- Handle all the day-to-day compliance operations of the Firm and assume responsibility for compliance adherence
- In-depth knowledge of Arcesium policies, procedures and guidelines on Prevention of insider trading, personal trading, conflict of interest, etc.
- Review employee requests for submission of disclosures, pre-approvals and close the requests
- Address any concerns that the employees or senior personnel may have on compliance
- Create and execute the Annual Compliance Training Program to ensure all employees are educated on the latest regulations and processes
- Create and manage effective action plans in response to audit discoveries and compliance violations
- Create and ensure 100% adherence of Annual Compliance Attestations
- Work with external vendors to ensure the necessary information is received and requests are processed in a timely manner
- BSc/BA in Finance, Business administration or a related field (Master's degree in a relevant field is an added advantage)
- 5+ years of relevant risk management/ compliance experience working in a fast-paced environment
- In-depth knowledge of risk management and compliance principles
- High level of integrity and professional ethics
- Excellent verbal and written communication skills
- Strong business acumen and ability to handle sensitive information
- Excellent organizational and multitasking abilities
- Strong leadership skills
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Senior Specialist - hyderabad, India - Arcesium
Description
Duties and Responsibilities: