CHENNAI · FULLTIME
Jr Regulatory Compliance Analyst
Accrualify India
Chennai · onsite · Posted 4d ago
Sourced from
Undisclosed2–5 yrsfulltimeChennai
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Section · 01
About this role
Job Summary
Role Overview
Role Responsibilities
Requirements
Knowledge, Skills, and Abilities
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Your role: Legal Compliance - Compliance - P1 - IND.
What you'll be doing: Regulatory Compliance Analyst LEI Registration Support.
Reports to: Regulatory Compliance Director.
Department: Regulatory Compliance.
Location: Chennai, India.
Working hours: Toronto business hours / North America shift (5:30 pm to 2:30 am IST).
Role Overview
The Chennai Regulatory Compliance team supports compliance activities for Corpay Cross-Border across regions. This role will provide day-to-day support to the Toronto and North America teams by maintaining Legal Entity Identifier registrations for customers located in North America. The position is focused on monitoring assigned cases, completing required LEI actions, following up for supporting documentation and ensuring records are accurate, complete and current.
The Regulatory Compliance Analyst will work from Chennai and align to Toronto business hours. The analyst will monitor the LEI case queue, action new registration, renewal, transfer and update requests, and maintain clear evidence of work performed. The role requires regular communication with business stakeholders to clarify requirements, obtain documentation and escalate matters that require guidance from the Compliance Director or the North America regulatory compliance team.
Role Responsibilities
- Monitor the assigned LEI case queue daily and prioritize cases in line with agreed service levels, procedures and business urgency.
- Action LEI registration, renewal, transfer and record update cases for customers located in North America.
- Review customer records, system information and supporting documents to confirm required LEI details, including legal name, registered address, entity status and other registration data.
- Identify missing, outdated or unclear information and follow up with the business or relevant internal teams to obtain the documentation needed to progress the case.
- Communicate clearly with North America stakeholders on case status, information requirements, blockers and expected next steps.
- Maintain accurate trackers, working files and evidence of actions taken so that case history and audit trail requirements are met.
- Escalate exceptions, data discrepancies, overdue items or matters requiring interpretation to the Compliance Director or regional compliance team.
- Prepare routine reporting and metrics on queue volumes, ageing, completed actions, pending documentation and escalated matters.
- Support process improvements, procedure updates and additional regulatory support activities assigned to the Chennai team.
Requirements
- Bachelors degree in Law, Commerce, Accounting, Finance, Business Administration, Economics or a related discipline.
- 2 to 5 years of experience in regulatory compliance, operations, case management, AML compliance, internal audit, risk management or financial services.
- Experience in banking, fintech, payments, foreign exchange or other financial services roles would be helpful; prior exposure to LEI processes is preferred.
- Comfortable working North America shift hours from Chennai.
- Able to follow documented procedures, manage a queue of time-sensitive cases and ask for clarification where evidence or requirements are not clear.
Knowledge, Skills, and Abilities
- Strong attention to detail and ability to review legal entity information and documentation carefully.
- Practical understanding of compliance reviews, control checks, customer record maintenance or similar review-based processes.
- Basic understanding of Legal Entity Identifiers, including the purpose of an LEI and the general process for creating, renewing, updating and transferring LEIs.
- Good written and verbal communication skills, especially for stakeholder follow-ups, documentation requests and exception summaries.
- Working knowledge of Microsoft Excel, including filters, lookups, reconciliations and basic reporting.
- Ability to manage daily tasks independently, keep stakeholders updated on progress and escalate blockers in a timely manner.
- Comfortable working with global teams and adjusting to different regional priorities and deadlines.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
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Section · 02
Skills
human resourcescase managementForeign exchangeaml complianceBankingInternal AuditFintechAI ToolsCommunication SkillsAdministrationFinancial ServicesEquityAccountingAmlcompliancefinanceArtificial Intelligence