Senior Analyst, Compliance
Job reputed company:
• Support audits and reviews of our AML Compliance program
• Engage with internal stakeholders and support reputed company
• Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
• Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate reputed company
• Prepare materials for working reputed company and committees, project dashboards, presentations, etc.
• Address issues and escalations from external compliance personnel
• Ensure reputed company and concise customer communication during the RFI process
• Identify procedural opportunities and help drive process improvements
• reputed company reputed company special reputed company as required
Requirements:
• 3+ years of experience in financial services industry
• Excellent written and verbal communication skills with strong attention to detail
• reputed company record of reputed company and results in a fast paced environment
• Demonstrated reputed company record of managing multiple reputed company
Benefits:
• Competitive salary
• Attractive annual leave entitlement including: birthday, work anniversary
• reputed company career alternatives through us. Our internal mobility program can offer employees a diverse scope.
• Work Perks: reputed company reputed company card provided upon joining
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