Job Title

Advance your career in compliance as a Senior Analyst focused on institutional and personal trading oversight. Embrace a collaborative environment that prioritizes analytical skills and promotes professional growth. In this pivotal role, you will support compliance monitoring programs across a global pension plan. With 3-5 years of experience in compliance monitoring and a strong analytical mindset, youll be integral to preserving confidentiality and preventing trading violations. Your responsibilities include analyzing trading activity and conducting due diligence for credit transactions, using advanced compliance technologies. Key Responsibilities: Preserve confidentiality by maintaining the Restricted List Analyze institutional trading activities and holdings Conduct due diligence for North American & European transactions Monitor and escalate personal trading violations Enhance personal trading system processes Requirements: University degree in finance or equivalent 3-5 years in compliance monitoring within a regulated entity Familiarity with compliance tech like FIS Protegent CFA Level 1 is preferred Exceptional communication and organizational skills Leverage your expertise in compliance and trading to shape a robust international trading monitoring framework. #J-18808-Ljbffr