Compliance Analyst (contract)
FormaSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
N/AExperience Level
N/AJob Type
Not SpecifiedVisa
N/AIndustries
Requirements
Candidates should possess excellent attention to detail and accuracy, strong computer and numeracy skills, good problem-solving skills, strong organizational and time management skills, and good communication skills. A Grade C or above in Maths and English GCSE (or equivalent) is also required, along with the ability to work to deadlines and changing priorities and be flexible and adaptable.
Responsibilities
The Data Entry Analyst will accurately input data into StarCompliance application(s) within specified Service Level Agreements, verify and check data for accuracy and completeness, perform quality checking of data, identify and correct errors in data promptly, retrieve, organize, and store data efficiently and accurately, catalogue data accurately, update reports and generate and distribute reports if required, assist in client queries if required, ensure confidentiality of data by keeping data secure, and adhere to company policies and procedures.
Skills
StarCompliance
Compliance software for financial institutions
About StarCompliance
StarCompliance provides compliance software solutions specifically designed for financial institutions and corporations. Its software platform automates compliance processes, helping clients manage regulatory requirements related to insider trading, market abuse, and conflicts of interest. By using advanced technology, StarCompliance allows firms to effectively monitor compliance risks, which helps prevent legal issues and protects their reputation. The company operates on a subscription model, where clients pay a recurring fee for access to the software, including updates and support. This model not only ensures a steady revenue stream but also offers clients various service tiers to meet their specific needs. Additionally, StarCompliance offers consulting services to assist firms in implementing and optimizing their compliance programs. The goal of StarCompliance is to help financial firms navigate complex regulations and maintain high ethical standards.
Rockville, MarylandHeadquarters
1999Year Founded
GROWTH_EQUITY_VCCompany Stage
Financial ServicesIndustries
51-200Employees