Analyst/Associate - Compliance and Risk

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

 Perform data entry, maintain databases, and generate management information reports.

 Prepare documents and upload to content management systems to maintain electronic

document files. Ensure required documents are received, indexed and stored.

 Create customized report(s) periodically and on request capturing key data points and flagging

statuses requiring attention.

 Support global teams; primarily in New York, London, Singapore & Hong Kong.

 Ability to maintain data quality.

 Ability to take unstructured data and select relevant information to be captured in databases

and case management systems.

 Ability to organize electronic document files.

Client Management / Stakeholder Management

 Ownership of all deliverables to client and be responsible for timeliness and quality of all tasks

and activities delivered. Ensure top quality user/service experience.

 Develop and maintain relationships with client counterparts.

Candidate Profile:

 Oral and written English proficiency.

 Motivated and able to work independently and remotely.

 Proficient with MS Excel.

 Proficiency in Python would be an added advantage.

 Ability to work on multiple projects and set priorities.

 Bachelor’s degree or equivalent education is preferred.

Essential Qualification:

 Minimum bachelor’s degree with 2‐3 years of experience. Prior relevant experience with a KPO would be an added advantage.