Analyst - Risk & Compliance
Job Description: Main Functions
- Analysis of current regulations and regulatory changes.
- Support in the design and implementation of policies, procedures and controls.
- Monitoring of compliance with applicable policies and procedures through the controls implemented and reporting of incidents, as well as follow-up of recommendations or proposed improvements.
- Support in the coordination of internal audit and external expert requests and in the follow-up of possible recommendations or proposed improvements.
- Review of presentations and marketing materials.
- Support in complying with internal procedures related to the prevention of money laundering and terrorist financing.
- Support in monitoring the integrated risk management (ERM) system.
- Support in tasks related to data protection.
- Support in the preparation of documentation for internal committees and supervisory bodies.
- Support in the preparation and execution of internal training and awareness plan.
- Support for FATCA and CRS related obligations.
Candidate Profile
- Degree in Business Administration or Law.
- Experience of up to 2 years in Compliance, Risk Management or Internal Audit departments is a plus.
- Good academic record.
- A high level of English is essential.
- Basic knowledge of Microsoft package (Excel, Power Point, Word, etc.) and knowledge of office automation tools.
- Knowledge of regulations applicable to financial institutions will be an asset.
- Soft skills: ability to work and communicate with multiple teams, organization, proactivity, analytical and learning skills and attention to detail.
If you are interested, please send your CV and academic record to cv@altamarcam.com under the subject “Analyst – Risk and Compliance”.
