Analyst - Regulatory Compliance Officer
Urban Ridge Supplies
Employer Active
Posted on 15 Sep
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Experience
1 - 3 Years
Job Location
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Skills: Regulatory Compliance
Desired Candidate Profile
Qualifications, Skills & Experience:
- University degree in business administration, law, finance or a related discipline.
- At least 1 year of experience in a compliance role within the banking or financial services industry, with up to 3 years of overall professional experience welcomed.
- Exposure to Audit, Assurance, or Compliance Testing functions is beneficial.
- Experience with process control or basic project management skills related to process improvements.
- Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions.
- Ability to build relationships and work effectively within a team.
- Capability to collaborate with peers and contribute to projects involving multiple departments.
- Basic analytical skills with a focus on data interpretation and simple compliance testing.
- Familiarity with standard technology and software tools used in compliance settings.
- Good communication skills, able to clearly express ideas and report on findings in written formats.
Company Industry
- Other
Department / Functional Area
- Finance
- Treasury
Keywords
- Analyst - Regulatory Compliance Officer
- Manufacturing
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