Public Policy Analyst

Key Responsibilities

• Subject Matter Expert of financial crime compliance, including risks, controls, industry best practices, and regulatory requirements
• Manage committee meeting agendas, notes, submissions, and action plans
• This team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management
• Assist with policy and procedure development and maintenance
• Participate in special projects assigned by the CCO office
• Critically evaluate processes and controls to identify, document, and assess compliance with relevant regulations
• FCC risk profile, assessing their impact on internal projects, policies, procedures, processes, and systems

Requirements

• A Bachelor’s or Master’s degree in Business Studies, Law, or a related field is required
• 8+ years of experience in government advisory or consulting is preferred
• Strong proficiency in tools such as Excel and SPSS offers additional opportunities
• Excellent written and verbal communication in English is necessary
• Strong analytical skills, able to simplify complex subjects, and demonstrate sound judgment
• High energy and motivated with an ability to multitask