Trade Compliance Analyst - Risk and Analytics
Tasks
- Advise business stakeholders on transactions sanctions and regulatory requirements
- Analyze compliance risks across counterparties transactions and trade flows
- Build maintain and enhance Power BI dashboards
- Design and implement Power Automate workflows
- Handle ad hoc analytical requests and monitoring discussions
- Identify operational inefficiencies and improve processes tools and controls
- Lead compliance transformation initiatives
- Perform risk based counterparty due diligence
- Support adoption of AI enabled workflows
Perks/Benefits
- Employee referral program
- Flexible working hours
- Food vouchers
- Learning and development opportunities
- Life insurance
- Medical and dental insurance
- Paid annual leave
- Social clubs
- Team building and social events
- Transportation allowance
- Wellbeing initiatives
- Yearly performance evaluation
Skills/Tech-stack
AI workflows | Counterparty due diligence | Dashboarding | Data Analysis | Data Modeling | Due Diligence | KYC | Microsoft Excel | Power Automate | Power BI | Process Automation | Regulatory Compliance | Risk Analysis | Sanctions Compliance | Trade compliance
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