Compliance Operations Analyst

Salt Talent Search is looking for a Compliance Operations Executive for a 12 months extendable contract role, this role is with a well known Technology client.

What Will You Do:

• Perform initial review on all compliance tickets and requests in relation to the Company's compliance with Sanctions, Anti-Money Laundering and Anti-Bribery and Anti-Corruption policies, guidelines, and processes
• Respond directly to requests from the business, applicants or other stakeholders and independently make decisions on compliance tickets and requests (including approval, rejection, etc. of the requests), and educate on compliance policies and processes
• Ensure accurate and prompt processing disposition of sanctions hits
• Timely and effectively escalate potential true hits, high-risk cases, red flags and suspicious activities within the Global Legal Compliance (GLC) team, including to Regional Compliance Officers in global offices throughout various timezones
• Serve as first point of contact for Compliance On-Call and email queries that are relevant to legal compliance policies
• Propose compliance screening system operation enhancements, and continuously identify opportunities for improvements to streamline the operational process
• Support Global Legal Compliance members with variety of compliance operations projects

What Will You Need:

• A recognised Bachelor’s degree in Law, Risk Management, Finance, or Accounting, or equivalent is required
• 2+ years of relevant working experience focusing on Sanctions and/or Anti-Bribery and Anti-Corruption compliance alerts review. Experience in using financial crime compliance systems, preferred, including DowJones
• Strong oral and written English communication skills; ability to speak Mandarin is a plus1.Highly organized with excellent attention to detail, highly motivated and able to work with minimal supervision

CEI No: R1980210 | Licence No: 07C3147