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    Supervising Analyst-Global Compliance - gurugram, India - EY

    EY
    EY gurugram, India

    6 days ago

    EY background
    Description

    The opportunity

    We're looking for Supervising Analyst with experience in compliance processes including testing. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm.

    Your key responsibilities

  • Develop understanding of the EY Global compliance framework and the Execution process
  • Manage maintenance and testing of Compliance Framework which includes but is not limited: Assist in update and launch activities of the framework Collaborate with Global Executive RM stakeholders to complete the update activities Collaborate with the Area, Region and Country risk management network Maintain and adhere to the process schedule Highlight any potential delays or roadblocks
  • Develop subject matter expertise on various compliance processes like: Anti-Bribery and Corruption Anti-Money Laundering Insider Trading
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