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Compliance Specialist
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The OGC Analyst position is a key role in the Office of General Counsel team, focusing on regulatory compliance and risk management.
Key Responsibilities- Respond to queries from lawyers and support staff regarding KYC document requirements and status
- Analyze local regulatory compliance processes and recommend improvements
- Support Compliance Team lawyers and managers with local Risk Assessments, Annual Reports, AML Officer engagement, drafting blocking reports, and responding to regulators
- Assist with sanctions compliance, including screening clients and vendors, generating reports, and escalating issues
Strong problem-solving skills, professional interpersonal skills, excellent communication skills, a bachelor's degree or equivalent, and relevant AML or sanctions compliance experience within a law firm, bank, audit firm, or similar organization are required.
Our ideal candidate will have a strong understanding of regulatory requirements, excellent analytical skills, and the ability to work effectively in a team environment.
Qualifications- Bachelor's degree or equivalent in a related field
- Relevant AML or sanctions compliance experience
- Excellent problem-solving and analytical skills
- Strong communication and interpersonal skills
- Ability to work effectively in a team environment
We offer a competitive compensation package and opportunities for career growth and development.
