# Compliance Analyst

**Company**: Unknown
**Location**: Bangalore, Karnataka
**Experience**: entry
**Job type**: full-time
**Category**: Finance
**Industry**: Finance
**Wikidata**: https://www.wikidata.org/wiki/Q137915550

**Apply**: https://mlp.eightfold.ai/careers/job/755958578138?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0bba1a8e-697

## Description

We are seeking a Compliance Analyst to join our Compliance Department in Bangalore, India.

The successful candidate will support the APAC Compliance team in coordinating requests, administering compliance processes, and maintaining related records and reporting. They will also assist with policy updates, regulatory tracking, and broader compliance projects and initiatives.

Responsibilities:

- Assist in maintaining Millennium's compliance program and records, focusing on Personal Account Dealing (PAD) policy and controls.

- Review employee personal account dealing requests and queries in line with Millennium's policies and procedures.

- Lead and resolve internal PAD-related queries.

- Collect, process, and analyze large data sets, including employee financial statements and internal metrics.

- Maintain a detailed and organized workflow to ensure data entries are complete, accurate, and retained.

- Identify and escalate compliance-related issues and work with internal stakeholders to remediate.

- Assist in maintaining the general compliance program, including electronic communication, monitoring, and surveillance, as well as the Senior Managers and Certification Regime.

- Collaborate with colleagues globally.

Requirements:

- Bachelor's degree in finance, economics, or a related field is preferred, with a strong academic record.

- 0-3 years of financial industry experience, preferably in a similar role in Compliance.

- Strong Microsoft Office skills, including Word, Excel, and PowerPoint.

- Understanding of financial markets and compliance risks.

- Excellent communication skills and ability to collaborate with team members globally.

- Detail-oriented, organized, and able to work independently.

- High degree of accuracy and efficiency.

- Ability to multi-task and manage competing deadlines.

## Skills

### Required
- Microsoft Office
- financial markets
- compliance risks
- communication skills
- data analysis

### Nice to have
- Bachelor's degree in finance or economics
- financial industry experience

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Source: [Apply at mlp.eightfold.ai](https://mlp.eightfold.ai/careers/job/755958578138?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)