About this role
Job summary
The Compliance department is in charge of the implementation of the policies relating to anti-money laundering & terrorism financing, economic international sanctions, anti-bribery, anti-fraud, conflicts of interest, data protection and privacy, anti-trust and competition law and reporting concerns.
As a Compliance Analyst, you will have an outstanding opportunity to be a trusted, strategic partner to the Business Units by providing timely, practical and high-quality compliance advice across the entire primary value chain.
You will be part of the overall Compliance Department and report directly to the Global Sanctions Counsel.
Experience:
- 1-2 years experience in a Financial institution working in Risk Management, Internal audit, Compliance or legal department
Personal Competences:
- High level of interpersonal and communication skills ;
- Practical experience in working in a dynamic business and market environment;
- Pragmatic, curious, able to navigate and deal with
Digital competencies:
- Microsoft 365, SharePoints, Teams, Power BI, LexisNexis, Refinitiv World Check