Compliance Analyst

Added
13 days ago
Type
Full time
Salary
Salary not provided

Related skills

risk management compliance governance regulatory cams

📋 Description

  • Work with Testing Manager and local CCOs on the compliance testing program.
  • Ensure policies and procedures meet Compliance, Risk, and Internal Control needs.
  • Define, implement, and update the Compliance Testing and Monitoring Plan.
  • Perform testing assignments to assess regulatory obligations and controls.
  • Maintain issues and remediation data in a central repository.
  • Track remediation plan implementation to verify fixes.

🎯 Requirements

  • Master’s Degree with 3-5 years in financial services compliance or audit.
  • Interest or experience in crypto industry.
  • Working knowledge of financial services regulations and risk management.
  • Strong project management and organizational skills.
  • Analytical, problem-solving skills; interpret data and identify risks.
  • English communication skills; CAMS certification a plus.

🎁 Benefits

  • Total Rewards vary by region and entity.
  • Equal opportunity employer; privacy policy available.
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