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JOB DESCRIPTION – Legal & Compliance Services
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LOB |
Knowledge Services |
PREFERRED SECTOR/INDUSTRY |
Legal & Compliance (Financial Industry) |
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DESIGNATION |
Analyst |
QUALIFICATION |
• LL.B. (Financial compliance experience preferred) • MBA (preferred but not mandatory)
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JOB LOCATION |
Delhi/NCR |
EXPERIENCE REQUIRED |
1-3 years |
JOB RESPONSIBILITIES
The role of Analyst in Legal & Compliance shall encompass various tasks including, but not limited to, the following:
· Work on Data Privacy Information assessment
· Analyze if the information is needed to preserve or destroy as per regulatory compliances
· Review and analyze the information available on different applications and create reports in respect to information management plan
· Assess information that goes out of organization network, approve, or reject the requests as per organization policies
· Conduct due diligence and compliance activities and prepare reports
· Perform e-discovery and document review
· Undertake preliminary trainings/refreshers and diligently execute all assignments
· Work and prepare data analysis, prepare different reports
· Review different technical workflows that record data and assess the requirement
· Coordinate with different teams and provide support on related activities
Reports to
Team Lead / Manager
How You Add Value
( Including but are not limited to)
You have at least years’ experience in the legal/corporate department of a fiduciary or have worked in a law firm or experience with Legal service providing industry. You are willing and looking to consolidate and grow your skills and talents in the long term with a company that works in a strong team and results-based environment. You speak English fluently and bring on table:
· Good exposure to legal documents or legal services and compliance
· Good understanding on Data Privacy, Information Management program
· Hands on experience of legal outsourcing services
· Excellent understanding of data movement in different application
· Proficiency in using MS Office Suite
· Experience in Data security, compliance implementation, risk mitigation etc.
· Experience in writing compliance memos and preparing compliance reports a requirement
· Ability to perform email/phone outreach to relevant stakeholders and engage on discussions related to quality of assessment output
· Ability to prepare written summaries using information from variety of sources
DESIRED SKILLS & COMPETENCIES
· Ability to work independently
· Logical Thinking
· Excellent communication and writing skills
· Experience /exposure to similar work environment
· Exposure to writing reports
· Ensuring appropriate use of quality methods, tools, and techniques in the project
· Handling and managing huge data