GRC Financial Services Senior Associate (Governance and Compliance Advisory)
Core
Design governance frameworks, compliance operating models, and regulatory impact assessments to translate regulation into operational reality for clients.
Role type
Senior Associate, Governance and Compliance Advisory
Builds
Corporate Governance Frameworks, Board charters, compliance risk assessments, regulatory heatmaps, KYC/CDD standards, and sanctions monitoring frameworks
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory impact assessment, gap analysis, policy drafting, compliance risk assessment, KYC/CDD standards, sanctions monitoring, project planning, stakeholder coordination
Preferred skills
Commercial awareness, translating legal text to operational solutions, navigating complex regulatory environments
Technologies
None explicitly stated
Responsibilities
Design governance frameworks and compliance operating models; interpret regulation into actionable remediation roadmaps; conduct enterprise-wide risk assessments for financial crime; take ownership of workstreams and coordinate delivery; prepare high-quality client deliverables; contribute to business development through research and proposal support
Seniority
Mid-Senior, hands-on IC
