Compliance Assistant
Published date: 2024/01/10
- Location: Ahmedabad, Gujarat, India
Company Profile:
Our Clients Company provides tailored intelligent healthcare solutions based on the latest professional insights. Every year, they supply high volumes of healthcare products via pharmaceutical supply programmes across the continent.
Job Profile: The position will be responsible for:
• Due Diligence- Interact with compliance team internally and with stake holders across the organization to manage enhanced due diligence
• Highlight and suggest mitigation activities for any red flags identified during due diligence
• Monitor, respond, and track due diligence emails from stake holders and escalate wherever required
• Assure overview of Sanction cases including escalation to HQ for approval
Our Clients Company provides tailored intelligent healthcare solutions based on the latest professional insights. Every year, they supply high volumes of healthcare products via pharmaceutical supply programmes across the continent.
Job Profile: The position will be responsible for:
• Due Diligence- Interact with compliance team internally and with stake holders across the organization to manage enhanced due diligence
• Highlight and suggest mitigation activities for any red flags identified during due diligence
• Monitor, respond, and track due diligence emails from stake holders and escalate wherever required
• Assure overview of Sanction cases including escalation to HQ for approval
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