Details of the Organization
Third Bridge is a market-leading investment research firm. We provide integrated solutions for the world’s top investors and business leaders to help them make smarter and faster decisions. No other company in the world provides the same holistic investment offering: our superpower is the combination of human insights and unique investor-led content with a global expert network.
Details of the Job
Third Bridge is hiring for the position of Compliance Operations Associate with experience of 2+ years to join their Mumbai office.
Role and Responsibilities
- Adjudicate sanctions alerts from multiple sources.
- Investigate potential suspicious expert activity.
- Identify and report anomalies and trends in risk mitigation findings.
- Help validate the identities of our experts and investigate anomalies.
- Track and report compliance-related performance of employees and our Compliance team to report findings to senior leadership.
- Identify and implement operational efficiencies within the Compliance team.
- Conduct thorough investigations of potential compliance violations.
- Maintain accurate and up-to-date records of all Compliance Operations’ activities.
- Collaborate with internal teams (e.g., Legal, Tech, Finance) to mitigate risks and improve compliance processes.
- Stay abreast of relevant regulations and industry best practices.
Eligibility
- Bachelor’s Degree required.
- 2+ years of experience preferred.
- Previous experience in Compliance, Fraud, or similar industry-desirable.
- CFE or ACAMS certification is desirable.
Salary/Stipend
As per industry standards
Type of Opportunity
Fulltime
Country
India
State
Maharashtra
City
Mumbai
Address
Mumbai, Maharashtra, India
Application and Registration Details
After you apply, you will receive the next steps of the application process via email.
