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Junior Compliance Analyst - Turkish Language

20,182 P.A. ?

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Elevate is recruiting a Compliance Analyst who wil work with the bank to identify potential instances of market abuse and/or other regulatory violations by the screening of pre-selected electronic communication data and escalating as necessary. As part of our rapidly expanding business, you will have the opportunity to develop your career as a subject matter expert in the high growth area of compliance.

You might be the right person if…

  • You are passionate about delivering first-class customer service.
  • You have excellent focus and high level of attention to detail.
  • You have an inquisitive mind.
  • You are interested or have prior experience of the legal and compliance subject matter, especially within a financial services setting.
  • You are a team player who works well within a collaborative environment.
  • You can work quickly and can handle large volumes of data and text.

Specifically, you will be:

  • Screening electronic communications quickly and effectively against client developed guidelines on market abuse and non-compliance.
  • Identifying and escalating potential instances of abuse.
  • Working with client teams to ensure the efficient escalation of relevant cases.
  • Providing reporting when necessary on the Communications Surveillance KPIs.
  • English and Turkish Language.

Skills for Success:

  • Fluency in a second language is a plus - especially German or Turkish.
  • High level of attention to detail.
  • Strong problem solving skills.
  • Proactive with minimal need for guidance.
  • Basic familiarity with regulatory environments surrounding electronic communication surveillance.
  • Basic familiarity with FCA regulations and application to financial services clients.
  • Strong analytical and decision-making skills.

Technical Skills:

  • Computer literate with good MS office skills. Finish

Qualifications and Experience:

  • Experience or a keen interest in eCommunications Surveillance, trade surveillance, market abuse or compliance within financial services setting.

  • Bachelor degree required.

Elevate is the law company. We provide consulting, technology and services to law departments and law firms. Our global team of lawyers, engineers, consultants and business experts improve efficiency, quality and outcomes for customers worldwide

Learn more at https://elevateservices.com

See more jobs at https://elevateservices.jobs.net/

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