Supervisory Compliance Analyst - International Treasury Services
Current🔹Core Business Functions ▪️Collecting and analyzing data, monitoring institutional health, and assessing compliance. ▪️Review regulations, agreements, and transactions to identify data quality issues and make risk mitigation recommendations.🔹Regulatory Compliance ▪️Interpreting and communicating current regulations, policies, accounting standards, and reporting requirements to stakeholders. ▪️Review and recommend actions based on proposed regulatory changes.🔹Data Analysis Expertise ▪️Leveraging technical expertise to identify data anomalies and trends. ▪️Apply investigative techniques, and understanding data relationships consistent with financial reporting concepts. ▪️Provide insights on emerging topics to stakeholders.🔹Stakeholder Communication ▪️Effectively communicate compliance, data quality, and risk control measures to stakeholders based on guidance or management discretion.🔹Additional Responsibilities ▪️Editing and upgrading the International Payment Help Files which provide instruction to external stakeholders for completing international payments.