We are looking for a compliance analyst who helps in the compliance monitoring of Bankingblocks’s policies and procedures. Mainly you will conduct pre-review, review and post review processes and identify when internal controls, corrective measures and training for a specific or day to day process or transaction requires for its efficient compliance. The key skills required are a thorough knowledge of MS-Excel and MS-Word and a high level of analytical skills and ability to understand complex financial structures with a high level of attention to detail.
Your job will be to undertake review and confirmation of documentation and data to ensure that Bankingblocks and it’s clients are working within the law. It is essential that your work is properly documented and recorded in our database.
In this role, your responsibilities are:
THIS IS ANOTHER NEW ROLE CREATED IN THIS EVER EXPANDING AND SUCCESSFUL TEAM!