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Position Details
- Ensure data quality and consistency in line with internal reporting and escalation rules
- Act as the main contact point for European branches on monthly compliance reporting
- Analyse, consolidate, and report key compliance metrics, trends, and incidents
- Prepare compliance reports for internal committees and the Board of Directors
- Coordinate the annual compliance reporting process with senior compliance leadership
- Contribute to regulatory submissions and respond to ad-hoc regulator requests
- Support audit follow-up and reporting for internal and external reviews
- Assist in maintaining compliance policies, procedures, and normative documentation
- Participate in compliance projects and monitoring activities, including on-site reviews
- University degree in Law, Finance, Business Management, or related field
- 3-5 years of experience in compliance and ...