Risk Compliance Manager

About the Company

Hi Connections Teamware is hiring for Risk Analyst role

About the Role

• Role: Risk Analyst
• Experience: 9+ years
• Location: Bangalore or Mumbai or Delhi or Hyderabad
• NP: Immediate joiners

Responsibilities

• Support the overall research and due diligence process for s Risk & Compliance practice area.
• Manage cases from start to finish, conducting extensive Internet, database, and media research into companies and individuals to provide our clients with an accurate assessment of the status, legitimacy, general background, and overall reputation of a subject company and its principals.
• Advise our clients to make informed, strategic decisions that have a huge impact on their organizations.
• Work with clients of all sizes and industries, providing a portfolio of services that includes third party screening and monitoring, reputational due diligence solutions.
• Use the Compliance Portal, a user-friendly web-based due diligence, governance, and compliance platform.

Qualifications

• Undergraduate or graduate degree at an accredited university majoring in: International Relations/Affairs, Regional Studies, Political Science, or other related areas of study required.

Required Skills

• 2-4 years of previous work experience (including internships) is highly desirable.
• A high value on our talent and seek candidates with a high level of conscientiousness, integrity, and professional pride.
• Outstanding English reading and writing skills.
• Meticulous attention to detail, a sense of curiosity, and the ability to learn quickly, and a dedication to customer satisfaction.
• Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments.
• Ability to work independently.
• Ability to prioritize several projects and assignments on multiple topics while meeting tight deadlines.
• Customer-service orientation with a dedication to quality.
• Excellent written and verbal communication skills that help represent diverse communities.
• Experience working with diverse teams.

Preferred Skills

• Any one language preferable.
• Language
• Chinese
• Arabic
• Russian
• French
• German
• Italian
• Turkish
• Japanese
• Dutch.

If interested do share cv to [HIDDEN TEXT]