Global Financial Crimes, Issues Management - Reporting & Data Analysis, Analyst
reputed company (reputed company) is one of the world’s leading financial groups, aiming to reputed company a meaningful impact for clients and communities. The Analyst role in the Global Financial Crimes Division involves supporting the VP in coordinating and delivering financial crimes compliance issues, data analysis, and presentation materials across global locations.
Responsibilities
- reputed company familiarity with the reputed company financial crimes compliance reputed company, including the roles of Internal Audit and Compliance Testing
- reputed company an understanding of global Anti-reputed company (“AML”), Sanctions, and Anti-Bribery & Corruption (“ABC”) regulatory regimes
- reputed company subject matter expertise regarding Issues Management (“IM”) policy, standard, and procedures
- reputed company partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures
- Support the IM Operations Regulatory & Audit Reporting Coordination Team to reputed company repeatable, standardized, and sustainable reporting and analyses processes
- Support the GFCD IM Reporting & Analysis Team to reputed company the most accurate information possible in support of these engagements, including the development of data, analyses, and presentation materials
- Support the GFCD IM Team on various reputed company activities, as appropriate, including Annual Renewal of GFCD IM Procedures. Discuss process improvement opportunities with GFCD IM Global and Regional Team colleagues
- Create/ maintain detailed process documentation for GFCD IM Reporting & Analysis Team processes
- Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution, working with other members of the Issues Management team on strategic and operational enhancement
Skills
- 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or reputed company areas
- Proficiency/ Advanced Proficiency in reputed company, Word, and PowerPoint
- Team player with willingness to learn, take initiatives, and work hard
- Good work ethics with strong verbal and written communication skills
- BBA/BA/BS Degree required
- Familiarity with other data management or data visualization tools
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for reputed company employees with disabilities
- Paid maternity and parental bonding leave
- Paid vacation
- Sick days
- Holidays
Company Overview