Compliance Analyst, Expert Network
RemoteFull-time2–4 yrsPosted 2 months ago
Mid-level legal role at AlphaSense India. Needs 2–4 years and a degree. Remote.
About the role
The Compliance Analyst, Expert Network plays an important role in supporting the day-to-day compliance needs of AlphaSense's Expert Network business. Reporting to the Head of Expert Network, this role supports expert sourcing and onboarding, client compliance onboarding and inquiries, and other compliance questions that arise across the Expert Network business.
What you'll do
- Conduct expert onboarding and compliance reviews, including assessing current and prior employment, the companies and topics experts may be asked to discuss
- Serve as a day-to-day compliance resource for teams sourcing experts, providing guidance on sourcing requirements
- Support the compliance aspects of client onboarding by reviewing client-specific requirements and restrictions, establishing appropriate sourcing protocols
- Address compliance matters that arise in the day-to-day operation of the Expert Network business
- Maintain accurate records of compliance reviews, decisions, and client requirements, and contribute to the development and maintenance of compliance policies
What you need
- Compliance
- Due diligence