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DescripciónDescription
As a Compliance Analyst you will be under the general direction and supervision of the Deputy Head of Compliance and Ethics and the Compliance Paralegal. You shall: (1) assist in tracking compliance requirements; (2) assist Compliance Paralegal, Compliance Managers and Compliance Analysts; (3) review and respond to lawful intercept, record production and other legal requests; and (4) assist in other clerical duties.
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Requisitos Requirements
Education and/or Experience:
-Bachelor's degree is required.
-Two to four years of experience of corporate law experience.
Other Qualifications:
-Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.
-Ability to aim practical problems and look after a variety of concrete variables in situations where only limited standardization exists.
-Capable of working in a fast-paced multifaceted work environment with efficient prioritization, client interaction, responsiveness and focus (especially during periods of sustained pressure and often under tight deadlines).
EEO / AA , "Patrono con Igualdad de Oportunidad de Empleo”. Acción Afirmativa para Mujeres, Minorías, Veteranos y Personas con Discapacidad"
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