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Compliance Analyst Position
2 semanas atrás
This entry-level position is designed to support the implementation, monitoring, and maintenance of compliance processes and policies.
- Monitoring Compliance Controls: Track internal compliance policies and procedures updates, ensuring conformity with regulations and industry best practices.
- Required Skills and Qualifications:
- Previous experience in related areas such as legal, internal controls, auditing, risks, or compliance;
- Introductory course in Compliance, Corporate Ethics, or Internal Controls is desirable;
- Basic knowledge of data protection laws and/or money laundering prevention is a plus;
- Familiarity with Microsoft Office tools, especially Excel and PowerPoint;
- Degree in Law, Administration, or Accounting.
- Benefits:
- Meal allowance
- Cultural voucher
- Transportation allowance
- Life insurance
- Medical assistance (after 3 months)
Seniority Level: Entry level
Employment Type: Full-time
Job Function: Legal
Industries: Legal Services