Compliance Analyst

Overview

• Join a leading organization as a Compliance Analyst, contributing to regulatory adherence and operational excellence in a dynamic environment.
• Collaborate with a skilled team to manage compliance processes and ensure organizational standards are met effectively.
• Develop expertise in compliance operations, gaining valuable experience and opportunities for professional growth.
• Utilize your analytical and organizational skills to support critical compliance initiatives and operational tasks.
• Engage in a structured and supportive work environment, fostering collaboration and skill enhancement.
• Contribute to impactful compliance activities, ensuring regulatory adherence and operational efficiency.
• Participate in professional development opportunities, enhancing your skills and advancing your career.

Key Responsibilities & Duties

• Support compliance operations by managing administrative tasks and ensuring adherence to regulatory requirements.
• Maintain and update compliance-related databases, including market maker lists and sanctions lists.
• Verify and process account openings, ensuring compliance with organizational policies.
• Collaborate with team members to streamline processes and enhance operational efficiency.
• Utilize organizational skills to manage tasks effectively and ensure timely follow-up.
• Communicate with stakeholders to support compliance initiatives and operational goals.
• Participate in structured training and development programs to enhance compliance expertise.

Job Requirements

• Bachelor of Arts (BA) degree required, demonstrating foundational knowledge for compliance operations.
• 1-3 years of experience in compliance or related roles, showcasing relevant expertise.
• Strong organizational skills and ability to manage tasks efficiently within a compliance framework.
• Effective communication skills to collaborate with team members and stakeholders.
• Process-oriented mindset with a focus on operational excellence and adherence to regulations.
• Proficiency in Excel and reading comprehension, as demonstrated in the interview process.
• Ability to work on-site, contributing to a professional and collaborative environment.