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compliance analyst

Salary undisclosed

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job detailsabout the company
Our Client is a global investment bank with presence worldwide.about the job
  • Offer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealing
  • Review of applications submitted by bank staffs
  • Track and maintain compliance e-learning applications records
  • Review the bank's compliance policies and procedures
  • Conduct compliance training for new hires
  • Ensure compliance to the bank's internal regulations
...skills and experience required
  • >1 year of compliance/audit experience
  • Good communications skills
  • Team player
  • Proficient in Microsoft Office applications
To apply online please use the 'apply' function.
(EA: 94C3609 | R21100955)
job detailsabout the company
Our Client is a global investment bank with presence worldwide.about the job
  • Offer guidance to internal stakeholders on compliance-related matters, such as gifts and entertainment and personal account dealing
  • Review of applications submitted by bank staffs
  • Track and maintain compliance e-learning applications records
  • Review the bank's compliance policies and procedures
  • Conduct compliance training for new hires
  • Ensure compliance to the bank's internal regulations
...skills and experience required
  • >1 year of compliance/audit experience
  • Good communications skills
  • Team player
  • Proficient in Microsoft Office applications
To apply online please use the 'apply' function.
(EA: 94C3609 | R21100955)