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🥝 Compliance Senior Analyst
Company 81 - Manulife Data Services Inc. | zürich, Switzerland | Posted June 16, 2026
Job Description
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 on a timely basis.
- Update FIDREC registry and ensure proper filing of investigation related documents.
- Provide administrative support for reference checks and verification of representatives’ adverse records.
- Assist in organizing Disciplinary Committee meetings, including scheduling and preparation of materials for circulation.
- Assist in preparation and submission of regulatory and internal reporting relating to investigation cases.
- Monitor the shared mailbox for investigation-related emails and take appropriate follow-up actio...