Business Advisory Analyst

Skill required: Compliance (CaaS) - Client Data Protection (CDP) Compliance


Designation: Business Advisory Analyst


Qualifications:Any Graduation


Years of Experience:2 to 3 years


What would you do?
Qualities of the role-Administrative, Operational, SupportStakeholders engagement required- Primarily email & voice interaction with HL stakeholders including Partners/Partners PA


What are we looking for?
English proficiency-CEFR Level C1 Qualification-Educated to Degree LevelExperience required(approximate)-2 to 3 years

Roles and Responsibilities: The role of a Compliance Officer is primarily to conduct CDD on new clients and ensure that the relevant AML policies and procedures to which the firm adheres to are fulfilled at all times. A Compliance Officer will be required to revies work completed by Compliance Assistants and Junior Compliance Officers and demonstrate basic leadership skills. A Compliance Officer will also be required to conducting ongoing monitoring on existing clients of the firm and coordinate work on an ad hoc basis. In addition Compliance Officers are required to participate or lead with complex team projects.


Qualifications

Any Graduation