Senior Associate - KYC/AML

Company Description

Join the leader in global work. Vialto helps leading organizations identify, develop, and execute their workforce priorities with confidence. Our practice areas include global tax, immigration, rewards, advisory and Vialto private and our team is the gold standard in navigating the complexities of cross-border compliance, and workforce strategies. We look for people our clients and assignees can count on to thoughtfully deliver clear solutions to complex problems.

To be the best in the business, we cultivate a dynamic, highly collaborative culture that fuels the growth of our people. We invite you to inquire boldly, learn deeply, and grow endlessly with us. You’ll work alongside recognized experts, shaping people-first, technology-driven solutions that drive the future of work. We help our clients achieve their goals and imagine new possibilities. And we can do the same for you. Whatever your aspirations, Vialto can help you find your way.

Role Overview

In this role, your key responsibility will be to identify, assess, and manage risks that impact our business operations and reputation. Your expertise will play a crucial role in ensuring compliance with relevant laws, regulations, and industry standards, all while supporting our dedication to delivering exceptional client service.

Key Responsibilities

• Collaborate with the Risk and Compliance team to assess potential risks in professional services operations, including legal matters, engagements, and client relationships.
• Conduct thorough risk assessments to identify and evaluate potential operational, legal, and reputational risks, working closely with stakeholders for a comprehensive understanding of risk factors.
• Develop and implement risk mitigation strategies, policies, and procedures that align with industry best practices, legal requirements, and internal standards.
• Monitor changes in laws, regulations, and industry trends impacting our business, providing proactive guidance for compliance and risk avoidance.
• Participate in the review and negotiation of client contracts and engagements, identifying and addressing potential risk exposures in collaboration with legal and business teams.
• Assist in developing and executing risk management training and awareness programs for employees to enhance their understanding of risk-related issues and best practices.
• Support the incident management process by participating in investigations of incidents, breaches, or client complaints, analyzing root causes, and recommending actions to prevent recurrence.
• Collaborate with cross-functional teams, including legal, finance, and operations, to develop and maintain a robust risk register, tracking risks, mitigation efforts, and resolutions.
• Prepare regular risk management reports for senior management, offering insights into risk trends, mitigation efforts, and compliance status.
• Continuously evaluate and enhance the effectiveness of risk management processes.
• Monitor changes in regulatory and compliance obligations across all jurisdictions, addressing areas of concern to the business.
• Participate in quality, process, and compliance reviews across Vialto.

Qualifications :

• Minimum Degree Required: Bachelor’s degree

• Preferred Fields of Study: Law or any other related field

• Minimum Years of Experience: 3 to 6 years of relevant experiences

• Certification(s) Required: Nil

Additional Information

Location: Bangalore

We are an equal opportunity employer that does not discriminate on the basis

of any legally protected status.

Please note, AI is used as part of the application process