Senior Compliance Analyst
EarnestFull Time
Junior (1 to 2 years)
The ideal candidate will have experience working in a similar sector and possess knowledge of tools such as EProc/Ivalua and MS Excel. A willingness to maintain knowledge and understanding of relevant legislation and associated legal cases is essential. Candidates must be British Citizens and undergo BPSS checks.
The Assistant Compliance Officer will manage the Anti-Bribery & Corruption (ABC) Programme, assist in developing and implementing changes to policies and procedures, and build relationships to promote a culture of integrity. They will also plan and implement compliance training, maintain records for Business Advisers, participate in third-party supplier management, and handle queries related to donations, sponsorships, gifts, hospitality, and conflicts of interest. Additionally, they will support audits and stay updated on legal and regulatory changes.
Public transit services in Greater Boston
The Massachusetts Bay Transportation Authority (MBTA) offers public transit services in the Greater Boston area, including subways, buses, commuter rails, and ferries. It generates revenue through fare collection, providing various products like single-ride tickets, monthly passes, and the CharlieCard for convenient payment. The MBTA stands out by offering a comprehensive range of transit options and continually improving service quality and accessibility. Its goal is to enhance the customer experience while serving the transportation needs of the community.