Compliance Specialist at CSC

Gurgaon, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

11 Jun, 26

Salary

0.0

Posted On

13 Mar, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Compliance Advisory, Regulatory Requirements, Policy Implementation, MLRO Duties, Client Acceptance, Regulatory Liaison, Transaction Monitoring, Internal Audit Interaction, Investigations, Staff Training, Management Information Reporting, Project Participation, Organization, Time Management, English Communication

Industry

Information Technology & Services

Description

We are looking for a Compliance Specialist to join our Risk & Compliance team in Gurugram, India. In this role you will join an international team of colleagues of compliance in Hong Kong, Singapore, China, Australia and India in our Corporate and Legal Solutions (“CLS”) business unit (“BU”). Your Position You will report directly to the Compliance Director for APAC CLS and be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for the jurisdiction. Your key responsibilities will include – 1. Act as the Principal Officer/MLRO for CSC IN entity. 2. Provision of independent sound risk & compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practice. 3. Liaise with the local regulators. 4. To conduct risk & compliance monitoring on a timely basis, including but not limited to regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific thematic review(s). 5. Liaise and deal with Internal Audit inspections or enquiries. 6. To conduct risk & compliance investigation pertaining to incidents, complaints or administration issues (where required). 7. To conduct risk & compliance induction to new staff and provide ongoing risk & compliance training to existing staff. 8. To prepare relevant risk & compliance management information & reports. 9. To participate in ad hoc risk & compliance related projects. Your Profile * Degree holder in Law, Accounting, Finance or related discipline. * Minimum of 5 years’ experience of successfully working within a Compliance function. * Solid experience in managing risk & compliance framework in accordance with regulatory and statutory requirements. * Good understanding of Corporate Services Business in India. Sound knowledge of local regulations including both PMLA rules and regulations and AML qualifications (ACAMs or equivalent). * Strong organization and time management skills. * Ability to independently and effectively work with different stakeholders. * Excellent command of English is required (oral and in writing). * Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and capable of meeting new challenges with excellent communication skills CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.® Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other. CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued. CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers. We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging, CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC. We encourage candidates to apply directly to our website and not through third-party sources. Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.

Responsibilities

The Compliance Specialist will act as the Principal Officer/MLRO for the Indian entity, providing independent risk and compliance advice on client acceptance based on local legislation and company policies. Key duties involve conducting risk monitoring, liaising with regulators and internal audit, handling investigations, and delivering compliance training to staff.