
Senior Global Issues Data Analyst
2 weeks ago
Global Issues Data Management Operations
Job Summary:
This role will report to the Vice President, Head of Compliance IM Data Management.
The candidate will support the team in leading the coordination and delivery of financial crimes compliance issues program globally.
The analyst will be responsible for identifying responsive issues management data and information, researching and coordinating with stakeholders, and developing data, analyses, reports, and presentation materials.
Key Responsibilities:
- Gain familiarity with global financial crimes compliance framework.
- Develop an understanding of Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes.
- Develop subject matter expertise regarding Issues Management policy, standard, and procedures.
Requirements:
- 2 - 4 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas.
- Advanced Proficiency in Excel, Word, and PowerPoint.
- Team player with willingness to learn, take initiative, and work hard.
If you are a motivated individual with a strong analytical background, we encourage you to apply for this challenging role.
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