Job Description

Location(s):

  • Tower -11, (IT/ITES) SEZ of M/s Gurugram Infospace Ltd, Vill. Dundahera, Sector-21, Gurugram, Haryana, Gurugram, Haryana, 122016, IN

Line Of Business: Compliance(COMPLIANCE)

Entity: Moody's Shared Services(MSS)

Job Category:

  • Corporate Services

Experience Level: Experienced Hire

Responsibilities:

  • Perform continuous testing and examinations of ratings processes for compliance with internal policies and procedures.
  • Develop test procedures related to Surveillance reviews supporting the ratings process.
  • Document workpapers for all reviews performed.
  • Support Compliance Surveillance reviews while working with Compliance team member who are based in global locations based in NY, Lithuania, Latam, and India offices.
  • Assist in the preparation of periodic and ad hoc compliance reports outlining the results of Compliance’s Surveillance program.
  • Develop creative solutions to enhance existing surveillance reviews.

Qualifications:

  • Minimum of a Bachelor’s degree is required.
  • 7+ years of compliance and/or audit experience focusing on compliance-related activities.
  • Financial institutions or capital markets environment experience.
  • Professional, pro-active, flexible, diligent, and dependable.
  • Excellent interpersonal skills and team oriented.
  • Must be highly organized and efficient with the ability to multi-task and meet tight deadlines.
  • Strong written and oral communication skills in English. Multilanguage skills are a plus.
  • Must be able to work on own initiatives, with limited supervision.
  • Strong Microsoft Excel and Word skills.

*Hybrid schedule: 2 days in office , 3 days remote

Application Instructions

Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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