OC
Hiring companyOaktree Capital Management
Verified today
Senior Associate, Compliance
Hyderabad,IN,India Full-time On-site
About the role
Enterprise Compliance team at Oaktree Capital Management, responsible for anti‑money laundering, anti‑bribery and code of ethics oversight. The Senior Associate assists with client onboarding, sanctions screening, risk assessments, and compliance learning campaigns while partnering with legal, client services and investment teams. Hyderabad office, on‑site role, relocation assistance available.
What you’ll do
- Assist with client onboarding ensuring AML compliance
- Perform ongoing monitoring, sanctions screening, risk assessments, investor reviews
- Support administration of code of ethics topics and anti‑bribery framework
- Organize and execute compliance learning campaigns
- Partner with cross‑functional teams to meet compliance requirements
- Contribute to ad‑hoc compliance projects as needed
What you’ll bring
- Bachelor's degree
- 5-7 years compliance experience (SEC‑registered advisor preferred)
- Familiarity with BSA, USA PATRIOT Act, SEC private fund rules, FATF guidance
- Proficient in Outlook, Teams, Excel, PowerPoint
- Experience with sanctions screening tools preferred
Skills
ComplianceAMLAnti‑briberyCode of EthicsSanctions ScreeningRisk AssessmentClient OnboardingMicrosoft Office
Education
Bachelor's degree