Compliance Analyst (India) (Queensland)

Compliance Analyst (India) (Queensland)

28 Aug
|
Elevate
|
Queensland

28 Aug

Elevate

Queensland

Elevate is recruiting a Compliance Analyst for our Compliance OPs team.
As a Compliance Analyst, we are looking for creative, innovative a client-focused professional who has creative and innovative ideas to make a difference.
Specifically, The Compliance Analyst Will
Have solid knowledge of know your customer, third-party due diligence, vendor screening, customer due diligence, enhanced due diligence, anti-money laundering.
Check compliance programs including conflict of Interest check and gift and entertainment support.
Working in different compliance functions.
Work on compliance process improvement experience.
Manage data and metrics reporting.
Skills For Success
Are detail-oriented and self-driven.
Have strong investigation skills.
Have a low threshold for risk.
Not afraid to ask questions and are determined to find the answers you need.
Possess strong problem-solving skills.
Are comfortable in a fast-paced, rapidly changing work environment.
Experience creating technical compliance workflows and detailed playbooks.
Can identify and implement cost-saving measures.
Able to assist in developing and implementing processes to mitigate risks.
Able to support new compliance technology implementations.
Technical Skills
Possesses Excel, Outlook, and smartsheet knowledge.
Should understand Excel pivot tables, Vlookup, and conditional formatting.
Has experience in legal workflow technology tools.
Experience
More than 3 years of experience in various fields of Compliance.
Working in a growing, fast-paced organization with a dynamic environment
Qualifications
Bachelor's/Master's degree.
Company Information
Elevate is an expert-led, AI-powered global law company with over 2,200 employees.
We are unique in our ability to provide a complete range of software, consulting,



and services to help law departments and law firms improve efficiency, quality, and business outcomes.
Our Most Recent Achievements And Distinctions Include
Certified as a Great Place to Work® **** across the US, UK, India, Philippines, and Poland for the second consecutive year
Awarded the **** Workplace Honour for Culture, Belonging & Community
Certified as one of the UK's Best Workplaces® for Development **** by Great Place to Work®
For the eleventh consecutive year *****), Chambers and Partners ranked Elevate a Band 1 global services provider across all categories (Contract Lifecycle Management, Litigation Services, Flexible Legal Staffing, Intellectual Property Management, and LawTech Workflow Management & Service Platforms) and as an ALSP in APAC
Newsweek named Elevate one of 'America's Greatest Workplaces in Professional Services' for **** and previously awarded it the highest rating in the 'America's Greatest Workplaces for Diversity' and 'America's Greatest Workplaces for ****' lists
For the fourth year in a row, Elevate's integrated law firm is designated as a top law firm in Commercial Litigation in the **** edition of Best Lawyers/US News & World Report Best Law Firms
Elevate named a top ALSP in Asia by Thomson Reuters' Asian Legal Business in ****
Winner, Inc. **** Fastest-Growing Private Companies: ****, ****, ****, ****, ****, and ****
Learn more at
See more jobs at careers/
Follow us on social media company/elevate-services
All qualified applicants will be considered for employment and will be treated equally during the process, regardless of race, color, religion, gender, gender identity, gender expression, sexual orientation, national origin, genetics, disability, age, veteran status, or any other characteristic protected by law.
#J-*****-Ljbffr

📌 Compliance Analyst (India) (Queensland)
🏢 Elevate
📍 Queensland

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