Senior Compliance Analyst

Control risks is hiring for a Compliance Specialist role to directly support our clients Compliance & Ethics group as they run investigations into potential risks related to corruption, fraud, and money laundering. This ideal candidate will have a strong background in both compliance and data analytics, understanding how to work in SQL, PowerBI, and other data analytics tools.

Responsibilities include, but are not limited to:

• Identify, refine, and develop investigation-related data insights to solve novel, challenging problems and enhance investigation outcomes.
• Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption.
• Clearly communicate results, including the outcomes of analytics and modeling work, with appropriate understanding of the opportunities and uncertainties associated with data analyses.
• Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
• Write concise technical documentation including but not limited to the following: knowledge base, sustainable best practices, training materials, and presentations.
• Analyse search results within the context of the project and country.
• Report metrics to management to support global compliance performance.
• Organize, facilitate and report on meetings with internal and external peers.
• Analyse search results within the context of the project and country.

Requirements

• Bachelor’s degree in Risk Management, Compliance & Security studies or Data Analytics AND 3+ years of experience working in Data Analytics and Compliance
• OR 6+ years of equivalent practical experience
• Experience in compliance, investigation, forensics, federal contracts, legal or similar problems (e.g., anti-money laundering, securities, healthcare litigation).
• Familiarity with SQL.
• Passion to streamline technology and improve processes.
• Ability to deal with ambiguity, prioritizing across multiple partners and projects.
• Technical excellence in Power BI/DAX is a plus.
• Certified Fraud Examiner (CFE) is a plus.
• Highly self-motivated and directed professional with keen attention to detail.
• Ability to prioritize, manage projects to drive results, and follow-up are essential.
• Strong interpersonal and collaboration skills to represent the Compliance function and to effectively work with stakeholders to improve processes and relationships.
• Experience running current state compliance assessments and highlighting business impact and recommendations.
• Aptitude for risk management and the ability to test set controls within the business.
• Must have an interest in analytical, systematic work duties.

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
• We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance
• Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.