Group Compliance Manager
Core
Establishes and maintains a global compliance monitoring and testing framework, assesses risk in sales deal execution, and ensures effective implementation of controls and risk mitigation activities.
Role type
Senior IC Group Compliance Manager
Builds
Global compliance initiatives, monitoring/testing frameworks, risk management measures, and compliance training programs
Domain
Financial services / Technology / Online services / Regulated industries
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk assessment, internal controls design, compliance program implementation, stakeholder collaboration, due diligence, third-party oversight, remediation planning, data analysis, process automation
Preferred skills
AI and automation tool utilization, emerging risk identification, cross-functional team leadership
Technologies
AI tools, automation tools
Responsibilities
Establish and maintain monitoring and testing frameworks, review testing results and metrics, identify and evaluate risks in sales deal execution, support due diligence of third parties, develop and deliver compliance training, leverage AI/automation for data analysis, simplify and streamline compliance processes, support internal audit activities and track remediation plans
Seniority
Senior, hands-on IC
