About the Role
As a Compliance Risk professional, you will assist in the development and implementation of the global Compliance Risk Management Program aimed at effectively identifying, assessing, managing, and monitoring Compliance Risks. This position requires collaboration with various stakeholders and the execution of risk assessments in multiple areas related to financial crime.
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What You’ll Do:
- Assist in the development and implementation of the global Compliance Risk Management Program.
- Undertake the Anti-Financial Crime (AFC) EWRA process at least annually.
- Lead risk assessments of Financial Crime segments including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.
- Participate in the risk assessment of new, changing, or existing products through collaboration with the Business Unit Compliance team.
- Document and maintain control inventories with various stakeholders to ensure adherence to regulatory requirements.
- Collaborate globally to ensure risk assessment methodology aligns with business needs.
- Support policy and procedure management for risk mitigation across regional, business, and product teams.
- Assist with all elements of the Compliance Risk Management framework, including horizon scanning and regulatory perimeter reviews.
- Develop timely and effective management information on Compliance Risk insights.
- Produce metrics for senior management regarding risk areas and status of recommendations from AFC EWRA.
- Monitor and report on RAS Key Risk Indicators (KRIs) with recommendations when risk levels are outside of appetite.
What We’re Looking For:
- 5+ years of compliance experience in a regulated financial services environment, with at least 2 years in Compliance Risk and EWRA implementation.
- Experience in prompt engineering, AI-driven automation, or workflow fine-tuning for strategic Compliance initiatives using generative AI models.
- Proficiency in technologies related to AI, along with coding skills in SQL or Python.
- Degree in business management, data science, finance, or economics.
- Ability to work independently in a fast-paced global setting while maintaining communication with related teams across multiple locations.
- Excellent problem-solving and communication skills with the capacity to present complex concepts in an understandable format.
- A proactive and diligent team player.
Why the company
- Shape the future of finance.
- Work with world-class talent in a user-centric organization with a flat structure.
- Tackle challenging projects in a fast-paced and innovative environment with autonomy.
- Opportunities for career growth and continuous learning in a results-driven workplace.
- Competitive salary and benefits.
- Remote-first, work-from-home arrangement (subject to role and team requirements).
The company values diversity and is committed to being an equal opportunity employer. By submitting your application, you acknowledge that you have read our Candidate Privacy Notice.
AI tools may be utilized for parts of the hiring process to assist in reviewing applications and analysis, but final hiring decisions are made by humans.
