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Strong brand, mid-level (3–5 yrs), metro location, and generalist compliance role increase competition.
Role requires specialized AML/ABC and fund compliance experience, limiting cross-industry transferability.
Explicit 3–5 year requirement and sector-specific AML/ABC experience make shortlisting highly strict.
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Support execution of the firm's compliance program focusing on AML, ABC, and Control Room functions within Enterprise Compliance.
Assist compliance oversight for private investment funds and legal entities across multiple jurisdictions, ensuring regulatory and internal policy adherence.
Partner with deal teams to review transactions for conflicts of interest and compliance restrictions, and manage compliance learning campaigns.
Bachelor's degree is mandatory.
3–5 years of compliance experience, preferably with SEC-registered investment advisor, asset manager, or financial services firm focused on AML, ABC, Control Room operations.
Based in Hyderabad (location explicitly mentioned).
Proficiency in Microsoft Outlook, Teams, Excel, and PowerPoint; sanctions screening tool experience preferred but not mandatory.
Experience working in compliance within financial services or asset management firms with knowledge of private investment funds.
Detail-oriented, able to handle multiple priorities under pressure with strong organizational skills.
Collaborative working style involving partnerships with legal, client services, and investment teams to ensure compliance requirements are met.