Compliance Analyst

Assist in addressing internal and external audits requirements- Monitor and follow up regulatory changes**Sobre nuestro cliente**:International Bank**Descripción**:- Support the analysis of courses of action in order to comply with all applicable laws and regulations.- Review action plan to implement regulatory changes.- Assist in internal and external audits.- Support for internal reports with information recieved.- Coordination of code of conduct trainings.**Perfil buscado (Hombre / Mujer)**:The main requirements are: fluent in English, proficiency in Excel, 2 years of experience in banking industry, uniderstanding of the local and global regulations, pro-active and organized.**Qué Ofrecemos**:Bnefits above the law