As a Compliance Analyst, you will prevent, detect and mitigate compliance, regulatory and reputational risk across the firm and help to strengthem the firm’s culture of compliance.
Responsabilities
Managing the firm's various sanctions and regulatory risk screening programs
Helping to identify and assess Financial Crime risks and helping to develop programs to test these risks
Helping with oversight of the KYC process and compliance with the AML program
Managing and maintaining governance and business metrics and key indicators relating to the Financial Crime programs; and Conducting periodic testing and monitoring of Financial Crime processes.
