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Analyst, Compliance Control Room

Remote: 
Full Remote
Contract: 
Full time
Work from: 
Malaysia

Offer summary

Qualifications:

Bachelor's degree in Finance, Business, or a related field., Strong analytical skills and attention to detail., Proficiency in compliance regulations and risk management., Excellent communication and interpersonal skills..

Key responsibilities:

  • Monitor compliance with regulatory requirements and internal policies.
  • Conduct risk assessments and prepare reports for management.
  • Collaborate with various departments to ensure adherence to compliance standards.
  • Assist in the development and implementation of compliance training programs.

Standard Chartered Bank logo
Standard Chartered Bank Banking XLarge https://www.sc.com/
10001 Employees
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Experience

Industry :
Banking
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