Overview
Compliance Analyst- Legal Compliance/BCom LLB, trade compliance laws, corporate compliance Jobs in Bangalore, Karnataka, India at Marmon Technologies India Pvt Ltd
Position: Â Compliance Analyst- Legal Compliance (BCom with LLB, trade compliance laws, corporate compliance)
Job Description:
Designation :
Compliance Analyst –
Legal Compliance
Reporting to :
Finance Controller India
Location :
Bangalore, Full Time
Qualification : BCom + LLB
Experience : 4-6 Years
SUMMARY :
This role demands ensuring that  all businesses within the Marmon group  adhere to the Marmon’s Compliance processes. Marmon is seeking a Compliance Analyst with strong organizational and
analytical skills
to support Marmon’s corporate compliance team with corporate compliance controls related to trade compliance laws including sanctions, import and export regulations, data privacy laws and Marmon business unit compliance risk assessments.
ESSENTIAL FUNCTIONS:
Analyze compliance data and highlight any gaps in required compliance and derive the actions needed by specific business or supplier to close the compliance gap
Follow up with required stakeholders and get this gap closed on timely manner
Analyze the Marmon compliance
risk assessment
results as well as compliance data collected and find overall trends with respectto compliance risks and help the corporate compliance team to take necessary actions to mitigate identified compliance risks
Participate in ongoing Marmon Compliance Risk Assessments relative to Marmon Business Units
Assist the Marmon Compliance team when needed with
respect
to maintenance and administration of Marmon Compliance systems
EDUCATION AND EXPERIENCE:
BCom + LLB with 4-6 years of experience in corporate compliance or similar corporate controls and programs
Experience with
US multinationals with exposure to a wide variety of industrial sectors preferred.
Ability to apply
critical thinking
skills, perform audits and adapt to different business requirements.
Experience in testing system controls and preparing flowcharts/Workflows for automation processes will be a plus.
Ability when needed to participate in conference calls and virtual meetings during U.S, time zone (reasonable efforts will be made to choose times that are as mutually convenient as possible)
Ability to use data analytics & visualization tools .
Title: Compliance Analyst- Legal Compliance/BCom LLB, trade compliance laws, corporate compliance
Company: Marmon Technologies India Pvt Ltd
Location: Bangalore, Karnataka, India
Category: Finance & Banking, Law/Legal
