Analyst, Compliance

About the role

In this role you will develop strong actionable business skills – including time management, prioritization, communication, negotiation, problem solving, and project management. As part of this role, you will be responsible for work including (but not limited to) the tasks below. A Postgraduate/Graduate with 1 to 2 years in the field of risk advisory, due diligence and compliance or a related field is required .

What you'll do

• Be responsible for work including (but not limited to) the tasks below
• Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns
• Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain
• Work closely with other global compliance team members to provide real-time compliance support and guidance as needed
• Ensuring that risks are identified, assessed, managed, and reported in a timely manner

What you need

• 1–2 years in legal & compliance
• Compliance
• Negotiation
• PowerPoint
• Any graduate

Good to have

• Due diligence