Job Description
You will be responsible for executing the compliance testing and issue management functions of the organization. In addition to becoming a subject matter expert in designated testing areas, you will have the opportunity to understand and explore the various inherent risks and mitigating controls within those areas. Your responsibilities will include, but are not limited to:
Conducting tests and assessments of compliance and operational controls across the organization
Following up with business units to support incident resolution and process improvement
Obtaining, reconciling, and analyzing internal and third-party reporting
Providing day-to-day support of key compliance processes, including OFAC reviews, marketing and information sharing opt-outs, and data deletion requests
Conducting tests and assessments of compliance and operational controls across the organization
Following up with business units to support incident resolution and process improvement
Obtaining, reconciling, and analyzing internal and third-party reporting
Providing day-to-day support of key compliance processes, including OFAC reviews, marketing and information sharing opt-outs, and data deletion requests
💡 Quick Summary
Seeking a career-building opportunity? The Lead Compliance Analyst | Legal Compliance position is now open for candidates interested in the Legal Jobs sector. This role in Bangalore offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Legal Jobs is a plus.
