Analyst - Risk & Compliance
hace 1 semana
**Role Description: Main Functions**
- Analysis of current regulations and regulatory changes.
- Support in the design and implementation of policies, procedures and controls.
- Monitoring compliance with applicable policies and procedures through the implemented controls and reporting of incidents, as well as follow-up on proposed recommendations or improvements.
- Support in the coordination of internal audit and external expert requests and in the follow-up of possible recommendations or proposed improvements.
- Review of presentations and marketing materials.
- Compliance with internal procedures related to the prevention of money laundering and terrorist financing.
- Monitoring the Integrated Risk Management System (ERM).
- Monitoring of data protection obligations.
- Preparation of documentation for internal committees and supervisory bodies.
- Support in the preparation and execution of internal training and the awareness plan.
- Compliance with FATCA and CRS related obligations
- Bachelor’s Degree in Business Administration and Management or Law
- Experience of up to 2 years in Regulatory Compliance, Risk Management or Internal Audit departments will be valued.
- Good academic record.
- High level of English is essential.
- Basic knowledge of the Microsoft package (Excel, Power Point, Word, etc.) and knowledge of office automation tools.
- Knowledge of regulations applicable to financial institutions will be positively valued.
- Soft skills: ability to work and communicate with multiple teams, organization, proactivity, analytical and learning skills, and attention to detail.
**What we offer**:
- Development opportunity
- International exposure
- Dynamic environment
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