Related skills
data analysis monitoring audit regulatory research regulatory compliance📋 Description
- Monitor and test compliance per CMP
- Conduct data-driven regulatory research
- Review client and trade data for compliance
- Document findings and draft manager reports
- Track remediation actions to deadlines
🎯 Requirements
- Experience in compliance, risk, or audit in financial services
- Knowledge of Electronic Money and Payment Services regulations
- Detail-oriented data entry and recordkeeping
- Analytical skills with datasets and patterns
- Strong English communication
- Ability to multitask in a fast-paced environment
🎁 Benefits
- Competitive starting salary with discretionary bonus
- Dedicated mentorship from managers
- Cutting-edge technology and tools
- Clear accelerated career progression
- Collaborative, supportive culture
- Generous benefits package
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