Compliance Analyst

Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top management consulting firms and corporations. We attract employees from the most distinctive professional and academic backgrounds. We have built a strong network of senior industry experts and key decision makers globally across a span of 70 countries. 

The compliance analyst will be part of Insight Alpha's compliance team and will work closely with the Research and Compliance Lead. 

• The individual will engage thoughtfully & confidently and deal with the compliance nuances and processes. • In-depth knowledge of industry compliance requirements and standards. 

• Understanding and enforcing the key compliance rules & regulations of the organization 

• Reviewing and carefully evaluating the compliance requests and proposing solutions to the issues • Graduate with 3-5 years of experience. 

• Ability to effectively train employees in compliance standards and guidelines and international laws and regulations. 

• Proactive, self-motivated, and excellent interpersonal skills. 

• Should Possess strong analytical skills. 

• Knowledge of Compliance Requirements: Proficiency in in-depth secondary research and the ability to differentiate between valid and invalid evidence. 

• Investigative and Research Skills: Experience in investigative processes and secondary research methodologies. 

• Familiarity with Sanction Lists: Awareness of global and national sanction lists such as OFAC, SEC, SEBI, SFIO, FIU, etc. 

• Adverse Media Checks: Expertise in conducting in-depth adverse media or negative information checks. 

• Communication and Reporting: Strong communication skills and the ability to create detailed, well-structured reports.