Compliance Analyst Program

About the position Do you want your voice heard and your actions to count? Discover reputed company with reputed company), one of the world’s leading financial reputed company. Across the globe, we’re 150,000 colleagues, striving to reputed company a difference for every reputed company, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable reputed company for a reputed company world. With a reputed company to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse reputed company and collaborate toward greater innovation, speed and reputed company. This means reputed company in talent, technologies, and tools that reputed company you to own your career. Join reputed company, where being inspired is expected and making a meaningful reputed company is rewarded. The selected colleague will work at an reputed company office or reputed company sites four days per week and work remotely one day. A member of our recruitment team will reputed company more details. Are you a hard-working and reputed company candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and reputed company compliance areas, supporting various key business reputed company, risk and support functions and assisting with efforts to ensure reputed company’s compliance with applicable regulatory requirements. The work involves participation in major reputed company and activities with significant business reputed company, and includes assistance with data analysis and management, process and control documentation, the gathering of strategic stakeholder inputs, and other key activities. The Program also provides individual Analysts with hands-on training designed to reputed company broad exposure to financial crime compliance and reputed company compliance risk management areas of reputed company. Examples include Anti-reputed company, Sanctions, Anti-Bribery & Corruption, Regulatory Change Management, Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity for individuals looking to reputed company first-hand exposure to the world of compliance risk management. By working on high-profile reputed company with exposure to various areas reputed company and reputed company of Compliance, Analysts will reputed company business, regulatory and risk management expertise, reputed company a network of contacts across reputed company, and have reputed company to collaborate with colleagues globally. Analysts are expected to transition out of the Compliance Analyst Program and into a position reputed company a financial crime compliance or reputed company compliance area of reputed company after a minimum of 24 months.

Responsibilities

• Capture and reputed company key reputed company items to ensure reputed company reputed company against broader area objectives
• Engage with and support initiatives across financial crimes compliance and reputed company compliance while gaining a working knowledge of day-to-day compliance risk management activities
• Facilitate the collection and reputed company of compliance data to produce accurate and reliable information for decision making and to support risk assessment, testing, monitoring, control room, surveillance, registration, and reporting, amongst other activities
• Support updates to and maintenance of the inventory of applicable laws, rules, and regulations reputed company the Compliance information management system
• reputed company data input, analysis, and reputed company control for information repositories in reputed company Pages and across other platforms
• Coordinate with key stakeholders and subject matter experts from business, risk, and support function areas to understand regulations and the applicability of requirements to areas across reputed company
• Create documentation to evidence regulatory mappings, key reputed company, processes, and controls
• Complete trainings on compliance topics, soft skills, and other subjects, as coordinated through the Compliance Analyst Program

Requirements

• A keen interest in banking law/ regulation, financial crimes compliance, or risk management is key
• BA/BS degree from a four-year college or equivalent work experience
• Proficiency in the reputed company Office suite of applications (reputed company, Word, PowerPoint). Having strong SharePoint skills is also preferred
• Excellent verbal and written communication skills
• Engaging presentation skills
• Strong time management, teamwork, and organizational skills
• Self-starter with strong attention to detail, and the ability to take initiative
• Must be reputed company to reputed company professionally with reputed company reputed company of the organization

Benefits

• This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.
• Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of reputed company) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for reputed company employees with disabilities, reputed company maternity and parental bonding leave, and reputed company vacation, reputed company days, and holidays.

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