Compliance Officer 9 to 12 Years Gurgaon - Bengaluru, India - Capgemini

Capgemini
Capgemini
Verified Company
Bengaluru, India

1 week ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Background university diploma in law with ability to manage data

  • 5 years' experience in the legal or compliance fields within a multinational business, a law firm, or a wellrespected consulting group
  • Capacity to exchange with different Group functions and be able to understand in a short time frame roles & responsibilities including existing processes in terms of reporting
  • Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated
  • Excellent analytical and investigative skills to identify and assess risks and conduct research
  • Capacity to interpret a large amount of data
  • Affinity to digital market topics and developments notably strong computer skills and proficiency in Microsoft Office and other relevant software required in the performance of the different duties
  • Strong organizational skills to keep accurate records and documentations
  • Perseverance, assertiveness, and ethical values
  • Some travel may be expected in Asia and/or to Europe

Primary Skills:


  • Experience in the legal or compliance fields within a multinational business, a law firm, or a wellrespected consulting group

Secondary Skills:


  • Experience in conducting due diligence on third parties (Legal, Compliance and/or Finance) through the use of open sources and screening tools will be appreciated
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