Personal Account Dealing - Compliance Millennium

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Compliance Analyst at Millennium in Bangalore, you will be responsible for supporting the EMEA compliance function by implementing the compliance framework, with a primary focus on personal account dealing (PAD) controls and monitoring. Key Responsibilities: - Assist in maintaining Millennium's compliance program and records, with a primary focus on Personal Account Dealing (PAD) policy and controls for EMEA. - Review employee personal account dealing requests and queries in accordance with Millennium's policies and procedures. - Lead and find appropriate resolutions to internal PAD related queries. - Collect, process, and analyze large data sets in a timely manner, including employee f...

Posted 2 weeks ago

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Personal Account Dealing - Compliance Millennium

1.0 - 5.0 years

0 Lacs

karnataka

On-site

As a Compliance Analyst at Millennium in Bangalore, you will be part of a growing team supporting the EMEA compliance function. Your primary focus will be on implementing the compliance framework, particularly personal account dealing (PAD) controls and monitoring. Key Responsibilities: - Assist in maintaining Millennium's compliance program and records, with a primary emphasis on Personal Account Dealing (PAD) policy and controls for EMEA. - Review employee personal account dealing requests and queries in accordance with Millennium's policies and procedures. - Lead efforts to resolve internal PAD-related queries. - Process and analyze large data sets promptly, including employee financial s...

Posted 2 months ago

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Apply

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