1 день назад
Consultant, Banking & Markets Compliance (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Consultant, Banking & Markets Compliance (Fintech): Supporting compliance operations, metric reporting, centralization initiatives, and regulatory change across Banking & Markets Compliance with an accent on control-environment scalability, licensing processes, and leadership reporting. Focus on building Power BI dashboards, coordinating compliance risk assessments, integrating AI-driven analytics, and managing deliverables across compliance workstreams.
Location: Manila, Philippines
Company
provides wealth management, asset servicing, asset management, and banking services to individuals, families, corporations, and institutions worldwide.
What you will do
- Support compliance operations, metric reporting, and centralization initiatives across Banking & Markets Compliance.
- Integrate emerging technologies, including AI-driven analytics, and evolving regulatory requirements into compliance operations.
- Build and maintain metric dashboards and leadership reporting in Power BI or equivalent tools.
- Coordinate compliance projects and workstreams, including the Compliance Risk Assessment.
- Manage registration and licensing processes and support the Head of NA Securities Finance Compliance & Compliance Operations.
- Prepare the twice-monthly Compliance Connect newsletter and proactively manage deliverables, dependencies, and escalations.
Requirements
- 5–6 years of relevant experience in compliance, risk, financial services, or a related field.
- Strong analytical, critical thinking, organizational, communication, and problem-solving skills.
- Proficiency in Microsoft Office.
- Ability to work independently, prioritize effectively, and deliver with minimal supervision.
- Stakeholder management and relationship-building skills.
Nice to have
- Experience with Power BI or other data tools.
Culture & Benefits
- Flexible and collaborative work culture.
- Opportunities for internal movement and career growth.
- Mentorship from senior leadership and access to senior leaders.
- Inclusive workplace with reasonable accommodation support during the employment process.
- Opportunities to contribute to community and philanthropic initiatives.
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