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Job offer Management control, audit, financial adviser

Job title : SENIOR COMPLIANCE ANALYST

Internal reference : SENCOFF
PUBLICATION DATE : 04-02-2021
Company: Talent-Lab-Logo-2018-JPEG-High-Resolution-1532522509.jpg

TALENT LAB LTD
Number of positions : 1
Type of contract : Full time
Location :
Profile : Woman / Man
Experience : More than 1 to 2 years
Study level : Degree (Bachelor Degree...)
Salary : Not communicated
Languages :
BUSINESS SECTOR : Banking, finance and insurance
Moderated by : Talent Lab
 
 
Senior Compliance Analyst:

Requirements:

• Bachelor's degree in Economics/Mathematics/Law/Finance;
• Excellent command of the English language, both verbal and written;
• Team spirit, excellent problem-solving abilities and willingness to study and develop;
• Analytical skills; • Experience in consultancy will be considered an advantage;
• 1-2 years’ experience in the Financial Services Sector (preferably forex industry) will be considered an advantage;

RESPONSIBILITIES:

• Assisting the Compliance Officer in fulfilling the regulatory requirements as these emanate from FSC as well as any other local authority;
• Develop and implement compliance monitoring program ;
• Keeping up to date with any regulatory changes, informing the Board of these and ensuring to apply this to the Company as applicable;
• Drafting/Reviewing/Updating Company’s Policies and Procedures •
• Responding to compliance enquiries;
• Monitoring and reporting on employees’ adherence to client policies and procedures, including by carrying out periodic compliance audits;
• Developing compliance training materials and performing ongoing compliance training to employees;
• Examining, evaluating and responding promptly to client enquiries/grievances. Assessing the effectiveness of our client’s compliance programme and advising on measures to reduce compliance risk;
• Assisting in the preparation of all reporting obligations to FSC.

Mode of application:
Send us your CV on talentlabltd@gmail.com
or call us on 468 1541 / 465 5777 (During Office Hours : Mon. - Sat. : 08h30 - 21h00)


Email : talentlabltd@gmail.com

Contact : Talent Lab

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