New York, NY
An International Investment Bank, located in the heart of NYC is looking for a dedicated Compliance Analyst to assist with Regulatory-related projects and gap analysis trend reports. The candidate will be responsible for performing testing, gap-analysis, and testing to ensure Regulatory Compliance. The ideal candidate will have 2-4 years in Operations and be familiar with Foreign Banking Regulatory Reporting and Dodd-Frank Regulations.
•Comfortable working with senior members of the trading desk.
•Strong Excel skills are a must.
•Ability to communicate professionally and effectively with Legal, Compliance, IT, and the business.
•Capability to brainstorm and implement improvements in controls.
•Must be able to write professionally and able to detail requirements to upper management
•Candidate must be analytical, organized, and have a strong attention to detail.
•Broad understanding of financial products to implement various trading scenarios into regulatory reports.