Regulatory Compliance Analyst
Salary undisclosed
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THE WORK: You will have the opportunity to work independently and become a subject matter expert in the field. Your active participation and contribution in team discussions will be highly valued. Additionally, you will play a crucial role in providing solutions to work-related problems.
Conduct annual accounting and administrative change review, preparation, and submission
Respond to external or government inquiries and reviews
Support timely and accurate responses to audit requests and reports
Promote regulatory and compliance awareness to project and program teams HERE'S WHAT YOU WILL NEED:
Intermediate proficiency in Fraud Data & Analytics
Intermediate proficiency in Anti-Money Laundering (AML)
A minimum of 1 year of experience in relevant related skills
Bachelor's Degree BONUS POINTS IF YOU HAVE:
Advanced proficiency in Risk Management
Expert proficiency in Regulatory Compliance
Master proficiency in Data Analysis
Beginner proficiency in Financial Crime Investigation
Intermediate proficiency in Fraud Detection
Min 1 year working experience in fraud management and strategy. Strong knowledge in payment industry is a must
Conduct annual accounting and administrative change review, preparation, and submission
Respond to external or government inquiries and reviews
Support timely and accurate responses to audit requests and reports
Promote regulatory and compliance awareness to project and program teams HERE'S WHAT YOU WILL NEED:
Intermediate proficiency in Fraud Data & Analytics
Intermediate proficiency in Anti-Money Laundering (AML)
A minimum of 1 year of experience in relevant related skills
Bachelor's Degree BONUS POINTS IF YOU HAVE:
Advanced proficiency in Risk Management
Expert proficiency in Regulatory Compliance
Master proficiency in Data Analysis
Beginner proficiency in Financial Crime Investigation
Intermediate proficiency in Fraud Detection
Min 1 year working experience in fraud management and strategy. Strong knowledge in payment industry is a must
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