The role focuses on maintaining regulatory compliance and managing risks for clients while enhancing internal controls to mitigate risks effectively
Job Summary
The role focuses on maintaining regulatory compliance and managing risks for clients while enhancing internal controls to mitigate risks effectively.
You will be responsible for developing policies, leading team members, and using data analytics to support compliance programs.
The position requires presenting complex findings to senior leaders and collaborating with cross-functional teams to integrate compliance requirements.
Matching Summary
The role focuses on maintaining regulatory compliance and managing risks for clients while enhancing internal controls to mitigate risks effectively.
Skills & Requirements
Must-have
Bachelor's degree required
6 years relevant experience
Forensic investigation techniques
Data analytics proficiency
Power BI or Alteryx knowledge
Nice-to-have
Certified Fraud Examiner certification
Generative AI application skills
Multicultural environment experience
Strong leadership and mentoring
Innovation in compliance processes
Key Requirements
Minimum Bachelor's degree
6 years of relevant experience
Knowledge of Information Security and Data Protection