Compliance Analyst

Our client, a well-known player in the financial sector, is recruiting a Compliance Analyst

Our client, a well-known player in the financial sector, is recruiting a Compliance Analyst

Responsibilities

• Support the design, implementation and review of Compliance policies, procedures, systems and processes. 
• Assist in in executing compliance projects to ensure timely and effective delivery. 
• Stay updated on legislative and regulatory developments and help maintain compliance frameworks accordingly.
• Assist in the conduct of compliance reviews to assess adherence to laws, regulations and internal policies and contribute to reporting. 
• Respond to compliance-related queries to ensure regulatory and policy compliance.
• Support the development and delivery of compliance trainings and awareness programs.
• Assist in addressing data protection-related queries to ensure compliance with data protection laws and regulations.
• Collaborate closely with Compliance Specialists and Senior Compliance Specialists on daily tasks.
• Perform any other cognate duties aligned to business and compliance requirements.

Candidate’s Profile

• University degree and/or professional qualification in Finance or Law or Management or any other related field
• Ideal for fresh graduates and early-career professionals. Relevant internships will be an advantage.
• Have an excellent command of English and French, both written and spoken
• Have effective communication and interpersonal skills.
• Have good time management and multi-tasking skills.
• Be an excellent team player.
• Have strong analytical and problem-solving skills with attention to detail.
• Be able to work under pressure and meet tight deadlines.
• Use discretion regarding confidential material and adhere to the code of ethics.

Proactive Talent Solutions reserves the right:

To call only the shortlisted candidates for interview.

Not to make any appointment following this advertisement nor to assign any reason whatsoever for accepting or rejecting any candidate.