Senior Analyst

We are recruiting for Senior Analyst in the Quality and Risk Management team. Responsibilities include delivering and executing projects, establishing professional relationships, and mitigating risk.

Requirements

• Establish strong professional relationships with onshore team members
• Use databases effectively, including corporate registries, company websites, and regulatory websites
• Comprehend, articulate, and mitigate risk based on knowledge of regulations and international arena
• Assess, analyze, and document screening results with good English writing and articulation skills
• Identify and articulate potential risks and escalate them in a timely manner
• Work with internal stakeholders and risk management to understand requirements and identify key issues
• Conduct first pass QC for junior members and manage own queues