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ProfileLegal Entity Management - Analyst The candidate will be expected to prepare to gain a comprehensive understanding of legal and/or organizational structures. Will serve in the ongoing maintenance of legal entity data and managing the periodic updates and maintenance of entity regulatory data attributes including FATCA (GIINs), Volcker, and Legal Entity Identifiers (LEIs). Develop and learn more broadly the investment banking industry, understand and analyse industry regulation, understand financial products and financial markets. Perform business analysis and manage projects, identify and mitigate risks, identify inefficiencies and propose solutions, understand operational problems and be able to offer solutions. Provide support to other activities including, periodic legal entity certifications, provide subject-matter expertise to solve day-to-day business problems, identify and mitigate risks, inefficiencies and propose solutions, as well as define strategic projects and reference data controls through working with technology.
Qualification and Experience
The candidate should preferably have a Juris Doctorate degree, legal or Para Legal educational background. Prior Compliance or Bank/Broker Dealer Reference Data Experience will be a plus. Financial sector experience will be preferred. Operational experience a plus. Strong knowledge of Microsoft Office (Word, Excel, access, etc is desired.
Job ID 2017-37074.