Senior Manager Group Risk & Compliance Monitoring

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.)
• Minimum of 5-7 years of experience in compliance, risk management, or a related field Big 4, consultancy or blue chip company experience preferred.