SR Associate Compliance

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Key Responsibilities:
  • Looking for upbeat and enthusiastic individuals for Global research centre (GRC) team.
  • Work in key areas of compliance, including relationship checking and overall client take-on and continuance procedures
  • Research and build ownership structures/family trees of Grant Thornton clients using external databases and secondary research
  • Interact with key stakeholders at Grant Thornton member firms.
  • Experience using external online search engines, company registries and using research and screening tool’s such as Orbis
  • Experience of using data sources such as Companies House, Dun & Bradstreet, BvD and Dow Jones
  • Excellent time management and ability to work under pressure with attention to detail
Role Proficiencies:
  • 1-4 years of work experience
  • Function as a member of extended member firm team
  • Adaptable, flexible and receptive to change
  • Excellent time management and ability to work under pressure with attention to detail
  • Self-motivated and able to work without supervision
  • apply knowledge of MS Office applications including Excel and Teams
  • Experience:

    1 - 4 Years

  • Salary:

    12 LPA - 15 LPA

  • Diversity Candidate:

    No

  • Location:

    .

  • Address:

    ..

  • Primary Skills:

    Compliance , Stakeholder management ,Relationship Checking, Reserch

  • Secondary Skills:

    CommunicationSkills , Ms Office , Interpersonal skills

  • Industry:

    Consulting

  • Job Type:

    Full time

  • Degree:

    MBA

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