We are looking for a Compliance Specialist to join our Risk & Compliance team in Gurugram, India. In this role you will join an international team of colleagues of compliance in Hong Kong, Singapore, China, Australia and…
Client Service Representative Wilmington, DE (Onsite) Monday - Friday, 9:00am-6:00pm Are you passionate about delivering exceptional service? Us too. We’re hiring a Client Service Representative for our Annual Reports & …
Skills: B2B Customer Service, Administrative Support, Research, Time Management, Multitasking
Manager of Fund Accounting Location: London, United Kingdom Schedule: Monday to Friday, 37.5 hours per week Arrangement: Hybrid Job Summary As Manager of Fund Accounting, you will lead a high-performing team delivering f…
Skills: Fund Accounting, Private Equity, NAV Calculation, IFRS, UK GAAP
Senior Jurist med internationella företagsklienter
Malmö, Sweden · Hybrid
Senior
Senior Jurist med internationella företagsklienter Malmö, Sverige Hybrid efter provanställning – 3 dagar på kontoret, 2 dagar hemma. Arbetstid: Måndag–fredag (40 timmar per vecka) Just nu söker vi dig som har arbetat någ…
Copenhagen Municipality, Capital Region of Denmark, Denmark · Hybrid
Entry level
Stud.jur. med interesse for finansiel regulering og alternative investeringsfonde til Depositary Services Sted: København Stillingstype: Deltidsstilling (studiejob med timeløn), hybrid arbejde Arbejdstid: Mandag til fred…
Skills: Financial Regulation, Legal Analysis, Compliance, Corporate Law, Capital Markets Law
Job Title: Senior Associate- Company Secretary Location: Mumbai Work Timings: 10:00 AM to 6:30 PM IST Work Mode: Hybrid Introduction Company Secretaries should ensure the compliance of the Company and Board of Director i…
Designation: System Engineer Shift Time: 11:00Am - 8:00PM IST Location: Bangalore, Mumbai & Chennai Work Mode: Hybrid Introduction to the role: The Systems Engineer is a Tier 2 application support role responsible for th…
Role: Senior Software Engineer Location: Bangalore Work Schedule: 12 pm - 9 pm Work Mode: Hybrid Job Overview: We are seeking an experienced and dynamic Software Engineer to join our organization in the Asia Pacific (APA…
Skills: Pega PRPC, Technical Leadership, Business Process Modeling, Agile/Scrum, Software Design
Corporate Secretarial Executive Singapore Monday – Friday, 09:00 – 18:00 Hybrid Intro: Responsible for a portfolio of clientele which includes Singapore incorporated entities or registered Singapore branch of foreign com…
VP of Strategy and Operations Wilmington, DE or Remote-U.S. Monday to Friday CSC Corptax delivers trusted enterprise tax solutions for U.S. and global compliance, provision and planning. Our single tax system centralizes…
Skills: Strategic Planning, SaaS Transformation, OKRs/KPIs, AI Automation, Financial Acumen
Junior jurist för internationella klienter till CSC Global
Malmö, Sweden · Hybrid
Entry level
Junior jurist för internationella klienter till CSC Global Malmö Måndag till fredag (40 timmar per vecka) Hybrid - På plats under inskolningsperioden Just nu söker vi dig som är nyutexaminerad jurist alternativt har någr…
Skills: Corporate Law, Real Estate Law, Tax Law, Company Administration, Legal Drafting
Finance Management Officer Location: Luxembourg Type of job: 8-months fixed term contract. Hybrid, 3 days per week in the office. Hours: Full time, 40h/week The salary range for this specific role will be €60,000– €70,00…
Wan Chai, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior
Business Development Manager Location: Hong Kong Hybrid/Onsite Full Time: Monday - Friday, 9.00am - 6.00pm Candidates for this position must be eligible to work without sponsorship. Time on-site or time zone may be neces…
Associate Client Service Representative (Company Records)
Wilmington, Delaware, United States · Hybrid
Entry level
Associate Client Service Representative Salem, OR (Hybrid) Monday-Friday, 9am-6pm As a Records Client Service Representative, you will be responsible for maintaining the accuracy of CSC’s Company Records Database in a ti…
Skills: Database Navigation, Customer Service, Data Validation, Research, Attention To Detail
Washington, District of Columbia, United States · On-site
$45k–$48k/yr
Entry level
Client Order Coordinator On-Site Washington DC Mon-Fri 8am-5pm We’re hiring a Client Order Coordinator (Document Processor) for our Corporate and Legal Services department. You’ll work directly with Client Service Repres…
Skills: Legal Document Processing, Data Entry, Customer Service, Problem Solving, Electronic Filing
Role: Assistant Manager / Manager of Data Quality Location: Bangalore Schedule: 12:00pm to 9:00pm / 6.30pm to 3.30 am Working model: Hybrid Introduction: Litigation Management (Service of Process) is a critical legal com…
Skills: Operational Leadership, Data Quality Management, SLA Management, KPI Monitoring, People Management
Role: Sales Development Representative Location: Bangalore Working Model: Hybrid Shift Timings: EMEA (12 PM-9 PM IST)/US (6:00 PM IST – 3:00 AM IST) Introduction: We are seeking a highly motivated Sales Development Repre…
Senior Tax Research Specialist United States Monday to Friday 8:00 am to 5:00 pm Remote We are looking for a hardworking, forward- thinking individual that has practical experience in business entity income tax complianc…
Team Leader of Procurement, Global Resource & Vendor Management
Wilmington, Delaware, United States · Hybrid
Senior
Team Leader, Global Resource & Vendor Management Global Subsidiary Management Wilmington (Delaware), or other CSC location (onsite is preferred) Monday – Friday 8:00am – 5:00 pm CSC’s Global Subsidiary Management team is…
Senior Software Developer in Test Monday – Friday 8:00 am – 5:00 pm Remote We are seeking a Senior Software Developer in Test to design and build scalable automation solutions that support and elevate our Quality Enginee…
The role involves acting as the Principal Officer/MLRO to ensure legal and regulatory compliance for the CSC India entity. Key duties include conducting risk monitoring, liaising with regulators, and providing compliance training to staff.
Requirements
Candidates must hold a degree in Law, Accounting, or Finance with at least 5 years of experience in a compliance function. Proficiency in PMLA rules and AML qualifications like ACAMs are required.
Full job description
We are looking for a Compliance Specialist to join our Risk & Compliance team in Gurugram, India. In this role you will join an international team of colleagues of compliance in Hong Kong, Singapore, China, Australia and India in our Corporate and Legal Solutions (“CLS”) business unit (“BU”).
Your Position
You will report directly to the Compliance Director for APAC CLS and be responsible to ensure risk and compliance with the relevant legal and regulatory requirements as well as in-house policies and procedures for the jurisdiction. Your key responsibilities will include –
Act as the Principal Officer/MLRO for CSC IN entity.
Provision of independent sound risk & compliance advice and support on client acceptance based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practice.
Liaise with the local regulators.
To conduct risk & compliance monitoring on a timely basis, including but not limited to regular review of client entities, transaction monitoring, processing & clearance of suspicious hits, and specific thematic review(s).
Liaise and deal with Internal Audit inspections or enquiries.
To conduct risk & compliance investigation pertaining to incidents, complaints or administration issues (where required).
To conduct risk & compliance induction to new staff and provide ongoing risk & compliance training to existing staff.
To prepare relevant risk & compliance management information & reports.
To participate in ad hoc risk & compliance related projects.
Your Profile
Degree holder in Law, Accounting, Finance or related discipline.
Minimum of 5 years’ experience of successfully working within a Compliance function.
Solid experience in managing risk & compliance framework in accordance with regulatory and statutory requirements.
Good understanding of Corporate Services Business in India. Sound knowledge of local regulations including both PMLA rules and regulations and AML qualifications (ACAMs or equivalent).
Strong organization and time management skills.
Ability to independently and effectively work with different stakeholders.
Excellent command of English is required (oral and in writing).
Independent, meticulous, pro-active, attentive to details, self-motivated, outspoken, keen to learn, and capable of meeting new challenges with excellent communication skills
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers.
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
At CSC®, we’re always looking ahead, finding ways to innovate, challenge the status quo, and anticipate the needs of our clients. We exceed expectations by adapting client ambitions and goals as our own. This Fierce Client Spirit has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 125 years. It’s also the reason we’re the trusted partner of many of the world’s most successful organizations.
CSC is committed to attracting, developing, and retaining talented people whose values align with ours. We empower our colleagues to bring the right solutions to market to meet client demand. That’s why we are the leading provider of business administration and compliance solutions.
CSC is a great place to work with smart and dedicated people.
We have won several employer recognition awards, including Top Workplace USA, Great Places to Work India, and Built In’s Best Places to Work.
We offer fulfilling work and career opportunities. Most positions are filled with internal moves and employee referrals.
Employees are eligible for Success Sharing, bonuses, or commission plans based on role and individual performance.
CSC offers a competitive and comprehensive benefits package that includes annual leave, tuition reimbursement, referral bonuses, and more.
As business needs allow, CSC offers hybrid or remote work schedules in alignment with local regulations. Specific details for this position will be discussed during the interview process.