Senior Compliance & Risk Analytics Analyst
Orlando, United States; Orlando, FL, United States; Gardenia
USD 92K-115K Senior-level Internship
Tasks
- Apply machine learning to detect emerging risks
- Build risk monitoring dashboards and reporting
- Design implement and automate compliance testing
- Develop key performance indicators
- Develop key risk indicators
- Develop policies procedures and training materials for compliance
- Develop reports and presentations for stakeholders
- Evaluate internal controls effectiveness
- Investigate discrepancies in testing logic and risk metrics
- Lead enterprise and departmental risk assessments
- Maintain risk registers and internal control mappings
- Mentor and coach analysts
- Perform compliance process reviews
- Use generative AI to identify anomalies and potential fraud
Perks/Benefits
- Educational assistance program
- Hybrid work schedule
- Low cost dental benefits
- Low cost vision benefits
- Low-cost medical benefits
- On site fitness facilities access
- Paid Holidays
- Paid Life Insurance Premiums
- Paid conference and training opportunities
- Paid memberships in professional associations
- Paid parental leave
- Paid sick time
- Paid vacation
- Tuition reimbursement
- Wellness incentives
Skills/Tech-stack
Alteryx | Coso | Data Modeling | Data Visualization | Data pipeline | ETL | Excel | Fraud Detection | Generative AI | ISO 31000 | Internal Controls | Machine Learning | Power BI | Project Management | Qlik | Risk Assessment | SQL | Snowflake | Tableau
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