Compliance Governance Analyst
4.0/10
Tether
Not specified
Remote
mid
about 1 month ago
May be outdated
compliancefintechoperations
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Description
What you'll do
- •Provide administrative and analytical support to the Compliance Team.
- •Collaborate with the management of the lifecycle of Compliance Policies and Procedures, ensuring their periodic review, update, and alignment with current regulations and internal standards.
- •Document and formalize compliance processes through detailed process mapping to identify gaps, enhance efficiency, and ensure consistency and scalability.
- •Document meeting minutes, key decisions, and compliance outcomes from AML Committees and working groups.
- •Ensure the timely tracking and follow-up of all action items to meet regulatory deadlines.
- •Continuously self-develop and enhance skill sets.
- •Stay informed about compliance governance best practices and apply this knowledge to enhance compliance processes.
- •Ensure the company’s compliance with robust regulatory standards.
Requirements
- •Bachelor's degree in Law, Business Administration, Finance, or a related field.
- •Advanced English language skills.
- •Demonstrated experience in the related fields and ability to handle complex projects from start to finish.
- •Knowledge of project management methodologies and tools.
- •Ability to critically evaluate processes and systems, identifying potential areas for improvement or innovation.
- •Attention to detail in all aspects of work, ensuring accuracy and consistency in data management and process documentation.
- •Ability to effectively and efficiently support teams through transitions and change initiatives.
- •Skilled in conducting risk assessments and implementing risk management strategies in documented procedures and operational processes.
- •Strong team player who can work effectively in cross-functional teams and build productive relationships with colleagues at all organizational levels.
- •Excellent communication skills, with the ability to present complex information clearly and concisely to diverse audiences.
- •Commitment to continuous professional development and staying abreast of the latest trends and best practices in Compliance.
- •Strong ethical standards and a commitment to upholding the company's values and compliance policies.
- •ACAMS designation (Preferred)
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