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Compliance Risk Manager
hace 2 semanas
Zm Financial Systems is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.
The successful candidate will be responsible for:
- Participating in all aspects of the day-to-day operations of the Securities Trade Monitoring Unit
- Providing oversight and maintenance of employee securities trading classifications, restricted lists, and exempted securities in the FIS Protegent PTA platform
- Researching securities, such as global equities, bonds, and mutual funds, for assignment to restricted lists
- Managing daily monitoring of employee trades, including pre & post trade clearance, statement review, and account maintenance
- Maintaining books and records relating to the Securities Trade Monitoring Unit
- Identifying and conducting investigations for potential exceptions
- Analyzing data to generate ongoing reviews and reports
- Responding to queries from employees
- Providing advice and guidance to monitored employees and Compliance teams related to the Moody's Securities Trading Program
- Assisting in other compliance tasks as required to ensure team objectives are achieved
Qualifications:
- Minimum of a Bachelor's degree is required
- Strong written and oral communication skills
- Two to four years of compliance experience related to employee securities trading activities
- Professional, pro-active, flexible, diligent and dependable
- Excellent interpersonal skills and team oriented
- Must be highly organized with attention to detail and the ability to multi-task and meet tight deadlines
- Must be able to work on own initiatives, with limited supervision
- Multilanguage with ability to translate documents is a plus
- Strong Microsoft Excel, PowerPoint, and Word skills including use of Excel Formulas and Pivot Tables
