Senior Analyst, Compliance
About The Position
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Weâre looking for a Senior Analyst, Compliance to join our growing Compliance organization. In this position you will be a part of a dedicated team responsible for executing strategic projects to advance the compliance priorities, risk and control, regulatory and efficiency opportunities. Using effective program delivery methods, functional and technical expertise, and stakeholder management skills, you will deliver high priority compliance projects within the US and Canadian markets
Requirements
- 3+ years of experience in financial services industry
- Excellent written and verbal communication skills with strong attention to detail
- Track record of success and results in a fast paced environment
- Demonstrated track record of managing multiple projects
Responsibilities
- Support audits and reviews of our AML Compliance program
- Engage with internal stakeholders and support resolution
- Assist in the development and management of project plans for regulatory remediation efforts, including scope, timelines, resources, and deliverables
- Coordinate with internal teams and external consultants to facilitate remediation efforts and communicate progress
- Prepare materials for working groups and committees, project dashboards, presentations, etc.
- Address issues and escalations from external compliance personnel
- Ensure clear and concise customer communication during the RFI process
- Identify procedural opportunities and help drive process improvements
- Perform ad-hoc special projects as required
Benefits
- Competitive salary
- Attractive annual leave entitlement including: birthday, work anniversary
- Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
- Work Perks: crypto.com visa card provided upon joining
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
1,001-5,000 employees
