compliance analytics & insights - 8137

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Diploma holder
• Possess some administrative experience

What you'll be doing on the job

Watch List Management
1.    Run day-to-day watch list management operation
2.    Manage end-user enquiries and accounts
3.    Support vendor management, invoice and contract discussion
4.    As there is regulatory importance to the role, the candidate needs to be
a.    Detailed and meticulous
b.    Comfortable with documentation
c.    Responsible and able to work independently

Operation / Administrative Support
1.    Support compliance operations, regulation and policy matters within the function
2.    Support risk assessment, audit and regulatory requests

Consultant Contact