4 дня назад
Analyst Global Compliance Reg Change (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Analyst Global Compliance Reg Change (Fintech): Reviewing global regulatory changes, coordinating impact assessments, and maintaining compliance governance records with an accent on regulatory analysis, stakeholder communication, and process oversight. Focus on analyzing complex compliance data, improving regulatory change workflows, and identifying issues across related teams.
Location: Manila, Philippines
Employment type: Full time
Company
provides wealth management, asset servicing, asset management, and banking services to individuals, institutions, corporations, and families worldwide.
What you will do
- Review internal and external regulatory change notifications from global regulators and determine applicability, rationale, and next steps.
- Coordinate with stakeholders, assign actions, facilitate information flow, and document decisions.
- Manage regulatory impact assessments, including assignment, review, reporting, and due diligence oversight.
- Maintain project tracking for Compliance governance committee reporting and escalate issues.
- Maintain the internal regulatory inventory and support the Compliance Management application, training materials, and enterprise regulatory change framework.
- Analyze data, support special projects, and implement process efficiencies to solve complex problems.
Requirements
- College or university degree and/or relevant proven work experience.
- 3–5 years of related experience.
- Familiarity with law and regulatory hierarchy, global regulators, and compliance processes.
- Experience managing large datasets and using Excel, databases, and reporting applications.
- Strong analytical, communication, organizational, collaboration, and attention-to-detail skills.
- Advanced or specialized expertise across relevant processes, procedures, and systems.
Culture & Benefits
- Flexible and collaborative work culture with a history of financial strength and stability.
- Opportunities for internal mobility and access to senior leaders.
- Inclusive workplace and support for community-focused initiatives.
- Reasonable accommodation is available throughout the employment process.
- The Manila office has more than 1,200 employees and provides diverse capabilities across the organization.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
9 дней назад
Customer Due Diligence - Business Analyst
5 дней назад
Business Analyst - Financial & Risk Reconciliation (FRR)
11 дней назад
Senior Client Service Analyst (Fintech)
9 дней назад
Customer Due Diligence - Business Analyst (PEGA)
9 дней назад
Customer Due Diligence - Business Analyst (KYC)
5 дней назад