Compliance Operations Associate - Mumbai, India - Third Bridge

Third Bridge

Verified Company

Mumbai, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Company Description

Third Bridge was founded on the belief that human insights drive intelligent investment decisions.

To make the right investment decisions, our clients require access to the most relevant experts and their insights - we enable this through private consultations and exclusive content drawn from expert interviews.

Our clients consist of some of the largest private equity funds, hedge funds, mutual funds and management consulting firms, who are serviced by a team of over 900 employees located across eight global offices.

Third Bridge operates in a global, multi-billion-dollar market with double digit annual growth, employing over 1300 employees located across 7 global offices.

Third Bridge has consistently received accolades for Great Places to Work and the top 100 fastest growing companies.

Job Description:

- **Responsibilities**:

Adjudicate OFAC, Sanctions and Suspicious Activity alerts from multiple sources
Investigate suspicious Specialist Activity for Misrepresentation, Fraud, Policy Abuse, and other key risks
Identify and report anomalies and trends in risk mitigation findings
Track and report on:
Compliancerelated performance of Third Bridge Product lines
Compliance Team performance to senior leadership
Employee adherence to mandatory employee protocols and guidelines
Identify process improvements and efficiency gain opportunities within Compliance department

-
Skills:

High Performer with critical thinking and analytical skills
Organized with excellent attention to detail
Excellent written and verbal communication skills
Ability to execute and deliver consistent results
Ability to develop strong working relationships across the organization, working with multiple individuals and across global offices

Qualifications:

Qualifications:

Bachelor's Degree required
Previous experience in Compliance, Fraud, or similar industry
Advanced in the use of Microsoft Office software (Excel, Powerpoint, PowerBI, etc.)
Must be fluent in English
3+ years of experience preferred
CFE or ACAMS certification preferred

Working hours
Please note the working hours for this role are to predominantly support the UK and US offices and therefore require flexible working

Three days working 1pm to 10pm IST (remote)
Monday, Tuesday and Thursday
One day 9am to 6pm IST (remote)
Friday
One day 9am to 6pm IST (in office)
Wednesday

Additional Information

Working hours
Please note the working hours for this role are to predominantly support the UK and US offices and therefore require flexible working