Compliance Senior Analyst

_We’re looking for a_ **_Compliance Senior Analyst_** _to join our Central Compliance team at MBPS. In this role, you are expected to provide e_ _ssential administrative and operational support to the investigation process, ensuring_ _timely_ _and_ _accurate_ _handling of cases, documentation, and reporting. This role requires strong attention to detail, organizational skills, and the ability to manage sensitive information with confidentiality_ _and 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 inves...