An international bank and trust company is seeking a Senior Compliance Analyst to join their team.
Key responsibilities:Monitoring adherence to regulations and company policies and proceduresEnsuring working papers are completed in accordance with the prescribed templateAssisting with researching, drafting, and refining compliance monitoring test criteriaProviding support to the Compliance Officer
Ideally, you will have 3 years of experience in the Trust industry and a relevant qualification. Excellent communication skills are required along with the ability to multi-task and work to deadlines. If this sounds interesting, get in touch to register today!