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Compliance Training and Reporting Analyst

Compliance Training and Reporting Analyst

OSTTRAGeorge Town, Penang, Malaysia
22 days ago
Job description

Compliance Training and Reporting Analyst

Join to apply for the Compliance Training and Reporting Analyst role at OSTTRA

OSTTRA India

The Role : Compliance Training and Reporting Analyst

About The Role : You will be a junior member of the Compliance team who, along with another colleague, will be responsible for the administration of OSTTRA's employee compliance records. As a large firm with regulatory obligations internationally this is a key role to ensure that staff at OSTTRA are fully aware of their responsibilities, and that the company can evidence that its staff are compliant.

The Impact : We are rolling out a new compliance and training platform, and need a reliable, conscientious and detail orientated individual to ensure that all training, reporting and attestations are completed.

What’s in it for you : Grounding in the core Corporate Compliance responsibilities that most firms are subject to. Exposure to the broader Compliance function. Experience in a global financial institution.

Responsibilities

  • Assisting with the set-up of the new compliance and training platforms
  • Rolling out training and attestations as required
  • Monitoring for completion of set tasks and chasing when incomplete
  • Reviewing notifications (conflicts, and gifts and entertainment)
  • Producing management information
  • Maintaining and reviewing staff eligibility for training
  • Ad-hoc compliance monitoring tasks using the training or compliance platform, as needed.

Experience / Qualifications

  • Excellent spoken and written English
  • Attention to detail
  • Good communication skills
  • Ability to organise and manipulate large amounts of data
  • Previous experience in a similar role useful but not essential
  • Proficiency in google suite apps such as google sheets and gmail beneficial
  • The ability to challenge processes and propose improvements where possible.
  • Willingness to learn and improve.
  • The Location : Gurgaon, India

    About Company Statement : OSTTRA is a market leader in derivatives post-trade processing, bringing innovation, expertise, processes and networks together to solve the post-trade challenges of global financial markets.

    OSTTRA operates cross-asset post-trade processing networks, providing a proven suite of Credit Risk, Trade Workflow and Optimisation services. Together these solutions streamline post-trade workflows, enabling firms to connect to counterparties and utilities, manage credit risk, reduce operational risk and optimise processing to drive post-trade efficiencies.

    OSTTRA was formed in 2021 through the combination of four businesses that have been at the heart of post trade evolution and innovation for the last 20+ years : MarkitServ, Traiana, TriOptima and Reset.

    Equal Opportunity Employer : S&P Global is an equal opportunity employer and all qualified candidates will receive consideration for employment without regard to race / ethnicity, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, marital status, military veteran status, unemployment status, or any other status protected by law.

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    Compliance Analyst • George Town, Penang, Malaysia

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