Analyst, Compliance (Screening)

1 week, 3 days ago
Full-time
Junior
Operations
GLG

GLG

GLG is the world's largest insight network connecting decision makers with experts to provide actionable insights for smarter decisions. Their expert network offers perspectives on IT, business, Generative AI, and more, helping professionals navigate c...

Professional Services
5K-10K
Founded 1998

Description

  • Conduct screening of expert profiles and background information to ensure completeness, accuracy, appropriateness, and consistency.
  • Identify potential concerns and perform deeper research using proprietary databases and public sources.
  • Work closely with global compliance team members to provide real-time compliance support and guidance.
  • Identify, assess, manage, and report risks in a timely manner.
  • Conduct investigations, including potential financial crime cases, as needed by the business.
  • Make decisions and recommendations on appropriate actions for identified compliance issues.
  • Respond promptly to business compliance requests in an accurate, informative, and timely manner.

Requirements

  • Postgraduate or graduate degree with 1 to 2 years of experience in risk advisory, due diligence, compliance, or a related field.
  • Experience with financial services crime and banking-related fraud is preferred.
  • Effective written and verbal communication skills.
  • Strong attention to detail.
  • Excellent internet-based research skills.
  • Familiarity with internet-based investigative tools is an added advantage.
  • Strong interpersonal skills for collaborating across departments and influencing stakeholders.
  • Strong reasoning and analytical skills.
  • Proficiency with Microsoft Word, Excel, and PowerPoint.

Interested in this position?

Apply directly on the company website

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