Description

You will manage trade compliance monitoring, alert resolution, and transaction reporting for the operations team.

This role is on-site.

Responsibilities

• Review quarterly statements and capture trade details in the compliance system.
• Monitor system alerts and update outcomes according to defined guidelines.
• Generate regular reports on transaction volumes and review status.
• Prioritize tasks across multiple projects to meet global deadlines.
• Apply analytical skills to identify and resolve compliance issues.

Required Skills

• 5+ years of experience in compliance, risk management, or financial operations.
• Strong knowledge of risk management principles and procedures.
• Proven ability to multi-task and deliver results in a fast-paced environment.
• Strong analytical and problem-solving capabilities with high attention to detail.
• Effective written and verbal communication skills.
• Bachelor’s degree in finance, law, business, or a related field.

Key Skills

Education

Any Gradute