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Our client is a growing Company in the Financial services industry and they are looking for a Global Monitoring Officer to become part of a dynamic team. The successful candidate should be Fluent in English and Spanish, both verbal and written.
- Direct cooperation with the Global Compliance Assistant Manager
- Monitoring and controlling all service’s clients calls
- Training new and existing employees
- Liaising with employees with regards to working procedures
- Direct connection and protocol implementation with all compliance officers
- Manage the weekly compliance meetings
- Demonstrated work experience in a call monitoring/Compliance role
- University degree in Law, Finance, Economics or in a similar discipline will be considered an advantage
- Proficiency in MS Office
- Fluency in English and Spanish both verbal and written.
- Fluency in other languages will be considered an advantage