Ethics and Compliance Risk & Analytics Lead
Tasks
- Analyze large datasets for trends and anomalies
- Conduct Controls Testing
- Conduct compliance due diligence for mergers and acquisitions
- Conduct compliance risk assessments
- Develop compliance dashboards and metrics
- Establish compliance procedures and governance frameworks
- Lead ethics and compliance audits
- Leverage AI and automation for compliance workflows
- Maintain compliance risk registers
- Manage third party risk due diligence
- Perform compliance monitoring
- Support compliance investigations and reviews
Perks/Benefits
Skills/Tech-stack
AI workflow | AI workflow automation | Anti Bribery and Anti Corruption ABAC | Anti bribery and anti corruption | Anti-bribery | Compliance Auditing | Compliance Monitoring | Compliance Risk | Compliance Risk Management | Continuous Monitoring | Controls Testing | Data Visualization | Data analytics | Due Diligence | Excel | Forensic Accounting | Fraud Detection | Internal Controls | Power BI | Project Management | Risk Assessments | Risk Management | SQL | Tableau | Third Party | Third-Party Risk | Third-party risk management | Workflow automation
Regions
Countries
States
Cities
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