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We’re looking for a Compliance Senior Analyst to join our Central Compliance team at MBPS. In this role, you are expected to provide essential administrative and operational support to the investigation process, ensuringtimelyandaccuratehandling of cases, documentation, and reporting. This role requires strong attention to detail, organizational skills, and the ability to manage sensitive information with confidentialityand administrative accuracy.
Position Responsibilities:
Assist in preparatory investigation work, including the preparation of case folders by compiling representatives’ adverse records, policy information, and other relevant documentation for review prior to the commencement of investigations.
Track and maintain investigation case status in the investigation register and AMS, and ensure the data are updated accurately and a timely basis.
Update FIDREC registry and ensure proper filing of investigation rela...