Compliance Data Analyst
1 day ago
Compliance Data Analyst
About the Role:We are seeking an experienced Compliance Data Analyst to join our team at Michael Page. This is a fantastic opportunity to work with one of the largest international banking firms globally.
Job Description:The successful candidate will execute Compliance working plans according to the Bank's compliance policies and procedures. Responsibilities include involvement in data design, mapping, reconciliation, quality checks, and contributing to UAT and implementation of related Compliance systems.
Key Skills and Qualifications:- Bachelor's degree in Science, Mathematics, or Technology
- 4+ years' prior Compliance experience (e.g., AML, Sanctions, KYC)
- Strong knowledge of best practice data management and information governance frameworks
This role offers the opportunity to grow and develop in one of the largest and most profitable banking organizations in the world. Estimated salary: $100,000 - $120,000 per annum based on location and experience.
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