Compliance Analyst
il y a 2 semaines
Join our team as a Compliance Analyst and contribute to Ayvens's sustainable growth and profitable business. The Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework and enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis.
Responsibilities- Build the Target Operating Model (TOM) of central KYC team with the Senior Project Manager.
- Organize workshops with experts to build the TOM.
- Develop a detailed project plan, including timelines, milestones, and resource allocation.
- Ensure adherence between tasks and realistic deadlines.
- Coordinate stakeholders to meet deadlines.
- Design a communication plan to involve 44 countries in the transformation.
- English mandatory.
- Excellent interpersonal and communication skills.
- Rigorous and humble attitude.
- Ability to formalize and organize.
- Positive and energizing attitude.
- Teamwork and adaptability.
Ayvens is a company in transformation, recently acquired and regulated. The Global LOD1 NFR & Compliance Central team is a newly created department.
What We Offer- International environment.
- Good experience to discover project management, compliance, leasing business, and transformation.
- Many stakeholders involved.
This is a 12-month contract with a start date in September. If you are a motivated and detail-oriented individual, apply now to join our team and contribute to our company's growth.
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