This role serves as a point of contact for administering various employee compliance requirements within the Legal & Compliance team
Job Summary
This role serves as a point of contact for administering various employee compliance requirements within the Legal & Compliance team.
The position involves day-to-day operations including statement reviews and transaction exceptions for personal accounts and outside business activities.
Candidates will collaborate across New York, London, and Hong Kong offices to ensure consistent global compliance standards.
Matching Summary
This role serves as a point of contact for administering various employee compliance requirements within the Legal & Compliance team.
Skills & Requirements
Must-have
Bachelor's degree required
2+ years corporate experience
Strong communication skills
Excellent attention to detail
Ability to handle competing priorities
Nice-to-have
Prior personal accounts compliance experience
Experience with global regulatory landscapes
Trustworthy judgment with sensitive information
Motivated self-starter in fast-paced environments
Key Requirements
Bachelor's degree
2+ years of corporate experience
Personal Accounts compliance experience (preferred)