AlphaSense

1,001-5,000 employees
101 jobs posted

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Compliance Analyst, Expert Network

Added

16 days ago

Location

🇮🇳 Pune

Type

Full time

Salary

Salary not provided

Related skills

compliance monitoring tools due diligence ai tools risk assessments

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Support expert network compliance program execution.
Onboard and screen experts per policy and MNPI risk.
Perform pre-call, live-call, post-call reviews.
Use monitoring tools and analytics for screening.
Document risk assessments and testing activities.
Prepare materials for due diligence and compliance discussions.

🎯 Requirements

0 to 2 years in operations, compliance, or similar roles.
Familiar with securities laws, MNPI, conflicts of interest.
Detail-oriented; follow templates and workflows.
Excellent written English and clear communication.
Organized, reliable, can manage multiple requests.
Judgment to escalate when needed; comfortable with compliance systems.

🎁 Benefits

Equal opportunity employer commitment stated.
Careful onboarding and training for updated procedures.

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