General responsibilities
Compliance Monitoring:
- Collaborate with local compliance officers to oversee and coordinate monitoring activities.
- Conduct regular compliance reviews and assessments to ensure adherence to internal policies and external regulations.
- Lead the compliance monitoring program, including ABAC spot check testing.
- Identify potential compliance risks and develop strategies to mitigate them.
- Develop methodologies and provide instructions for GRC data analytics.
Compliance Risk Assessments:
- Lead the ABAC/compliance risk assessment procedures
- Collaborate with global BU compliance officers to update global compliance risk assessments
- Ensure new risks are identified and mitigation plans are implemented
Enterprise Risk Assessment:
- Support the Senior Manager of Enterprise Risk Management in rolling out and executing enterprise risk assessment procedures
- Deploy new digital tool to markets
- Conduct training activities and risk workshops
- Contribute to the development of the annual risk report
Functional skills and knowledge
- Excellent analytical, problem-solving, and decision-making skills
- Exceptional communication and interpersonal skills
- Ability to manage multiple projects and priorities in a fast-paced environment
- Working knowledge of the regulatory rules and consequences of noncompliance, anti-bribery & corruption/kickback, FCPA, UKBA and false claims
- Proficient in Microsoft Office, forensic search tools and finance environment
- Bachelor’s degree in Law, Business Administration, Finance or Law. A Master’s degree or professional certification is preferred.
- Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.) will be an advantage.
- Minimum of 5-7 years of experience in compliance, risk management, or a related field.
- Big 4, consultancy or blue chip company experience preferred.
