Bilingual Compliance Analyst - Compliance Analyst

Minimum two years of experience in similar positions (financial sector), or law firms. Knowledge of regulatory compliance frameworks, risk management, and internal controls. Review of lists, processes, and procedures. Intermediate - advanced English (must speak, read, and write). Analytical capacity, attention to detail, and ability to collaborate effectively in a team. -Requirements- Minimum education: University 2 years of experience Languages: English Knowledge: Adherence or compliance with standards, Analytical capacity, Risk management, Attention to detail, Knowledge of standards, Internal control, Financial statements, English, Procedures, Review Keywords: analyst