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ProAssets LLC

Compliance Analyst

Certificates : Evidencia de estudios (Mandatory)

Division/Department : Legal - Compliance

Skills : Teamwork, Bilingual education

Experience : 2 Years

Reports to : Dahil Aponte

Shift type : FullTime   |  Salary type : Exempt

1 year ago

Date : 05/22/2024

Job Description :

As a Compliance Analyst you will be under the general direction and supervision of the Deputy Head of Compliance and Ethics and the Compliance Paralegal. You shall: (1) assist in tracking compliance requirements; (2) assist Compliance Paralegal, Compliance Managers and Compliance Analysts; (3) review and respond to lawful intercept, record production and other legal requests; and (4) assist in other clerical duties.

Education and/or Experience:

  • Bachelor's degree is required.
  • Two to four years of experience of corporate law experience.

Other Qualifications:

  • Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.
  • Ability to aim practical problems and look after a variety of concrete variables in situations where only limited standardization exists.
  • Capable of working in a fast-paced multifaceted work environment with efficient prioritization, client interaction, responsiveness and focus (especially during periods of sustained pressure and often under tight deadlines).

EEO / AA , "Patrono con Igualdad de Oportunidad de Empleo”. Acción Afirmativa para Mujeres, Minorías, Veteranos y Personas con Discapacidad"