Senior Compliance Associate

Skip to main content Go to homepage Menu Saved Jobs (0) EN Filter Languages English English Canadian Français Canadian French View all jobs Search Jobs Find jobs for Location Radius miles 5 miles 15 miles 25 miles 35 miles 50 miles Search Senior Compliance Associate Gurugram, India Apply now Save job Posted 06/10/2026 Job reference 13788 Experience level Experienced Hire Job category Corporate Services Line of business Compliance At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world sees risk. As a global leader in ratings and integrated risk assessment, we’re advancing AI to move from insight to action—enabling intelligence that not only understands complexity but responds to it. We decode risk to unlock opportunity, helping our clients navigate uncertainty with clarity, speed, and confidence.If you are excited about this opportunity but do not meet every single requirement, please apply! You still may be a great fit for this role or other open roles. We are seeking candidates who model our values: invest in every relationship, lead with curiosity, champion diverse perspectives, turn inputs into actions, and uphold trust through integrity. Skills and Competencies2–4 years of relevant experience in a technology, compliance, or operations support role, preferably within a financial services or regulated environmentFamiliarity with AI or automation tools and a genuine interest in applying technology to improve compliance processesExposure to Power Platform (Power Apps, Power Automate, Power BI),Microsoft Copilot Studio preferredBasic understanding of SQL, ETL concepts, or scripting languages such as Python or R is a plusCollaborative team player with effective written and verbal communication skills & willingness to learn and grow within a dynamic, technology-driven compliance environmentBasic understanding of artificial intelligence concepts, with curiosity and enthusiasm for learning how AI tools can be used to improve processes and drive efficiency.Interest in exploring AI systems and a willingness to develop awareness of responsible AI practices, including risk management and ethical use.EducationBachelor's degree in Computer Science, Information Technology, Business, or a related field is requiredResponsibilitiesThe Compliance Department is seeking a Senior Compliance Associate to support the development, maintenance, and enhancement of technology solutions that power the global Compliance function.Support the development, testing, and maintenance of Compliance technology solutions across functions including Surveillance and Monitoring, Securities Trading, Conflicts Office, Policies, and TrainingAssist in building and maintaining Power Platform solutions (Power Apps, Power Automate, Power BI) and contribute to agentic solution implementations using Microsoft Copilot StudioHelp configure and maintain AI-enabled compliance workflows, supporting the reduction of manual, low-value activities across the Compliance functionWrite and maintain SQL scripts, ETL processes, and shell scripts to support data management and reporting needsParticipate in testing and quality assurance activities for new technology deployments, identifying and escalating issues as appropriateCollaborate with team members and cross-functional partners to gather requirements, document processes,...