Team Assistant-Compliance

Team Assistant-Compliance

Gurugram, HR, India(Hybrid)

**Job Description**

This role is within International Compliance to

+ Fulfill ICT (International Compliance Testing) Data Requests in accordance with the annual and periodic ICT Testing Plan, ensuring timely and accurate delivery of data required for AML, sanctions, and other compliance reviews.
+ Support recurring and ad hoc regulatory requests by sourcing, validating, and delivering data to regulatory, audit, risk, and compliance stakeholders.
+ Partner with Compliance, Risk, Technology, and Business teams to ensure data quality, lineage, governance, and traceability of data is maintained post appropriate approvals from data steward and custodians.

**Responsibilities**

+ Working with business partners to identify and evaluate means of new system-assisted testing for ICT reviews, CICO Alert Analysis, Regulatory Reporting
+ Effectively utilize and promote disciplined ...

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