Compliance Monitoring & Testing Lead- Legal
Core
Architecting automated compliance monitoring systems and driving risk visibility through data analytics to ensure organizational adherence to global regulatory standards.
Role type
Senior IC Compliance Monitoring & Testing Lead
Builds
Automated compliance control frameworks, real-time risk dashboards, and AI-driven detection logic
Domain
Legal & Compliance / RegTech / Data Analytics
Deliverable
production ML models | dashboards & analysis | infrastructure
Required skills
GRC platform architecture, risk-based audit methodology, BI tool development (Tableau/Power BI), regulatory framework knowledge (FCPA/UK Bribery Act), root cause analysis, issues management process design
Preferred skills
Generative AI integration, RegTech trends, cross-functional project leadership, executive reporting translation
Technologies
GRC platforms, Tableau, Power BI, Generative AI tools
Responsibilities
Architect end-to-end automated compliance monitoring systems; Define and tune AI-driven detection logic; Build real-time risk dashboards and KRIs; Design and execute risk-based compliance testing programs; Conduct root cause analysis on control failures; Serve as liaison between Ethics & Compliance and global business functions
Seniority
Senior, hands-on IC