Compliance Analyst

Job Summary

A company is looking for an Ethics & Compliance Specialist.

Key Responsibilities

• Coordinate and advance the counterparty compliance due diligence process
• Facilitate execution and implementation of compliance programs and controls
• Drive and enhance the compliance culture within the organization

Required Qualifications

• Prior experience in a compliance role
• Experience working with and maintaining confidential information
• Experience working with both internal and external stakeholders
• Prior experience in Counterparty Compliance Due Diligence management (preferred)
• Ability to recognize and analyze risk factors (preferred)