Senior Associate - Assurance RISQ
Core
Provide advisory and practical support to teams across risk and compliance areas, focusing on regulatory compliance and internal controls.
Role type
Senior Associate, Risk & Quality (R&Q) generalist
Builds
Compliance monitoring activities and periodic reports
Domain
Professional Services / Risk Management
Deliverable
dashboards & analysis
Required skills
Compliance Risk Assessment, Compliance Program Implementation, Data Security, Financial Risk Management, Anti-Money Laundering (AML), Contractual Risk Monitoring, Contract Review, Data Loss Prevention (DLP), Crisis Management, Confidential Information Handling
Preferred skills
Compliance Advisement, Compliance Oversight, Contract Writing, Contractual Risk Mitigation, Data Security
Technologies
Microsoft Office Applications
Responsibilities
Perform checks and attend to compliance matters under supervision; Monitor data quality of internal databases; Prepare and monitor data metrics for periodic reports; Coordinate and support in preparation for periodic Independence and RISQ training; Understand relevant policies and procedures; Provide support on other RISQ related matters and monitoring activities; Contribute ideas and identify areas for improvements
Seniority
Senior, hands-on IC