Compliance Monitoring & Reporting - Manager
Core
Develop and implement compliance monitoring policies, procedures, and data analytics strategies to mitigate risk and ensure regulatory adherence for a multinational professional services organization.
Role type
Manager, Compliance Monitoring & Reporting
Builds
Compliance monitoring frameworks, risk mitigation strategies, and reporting dashboards
Domain
Professional Services / Regulatory Compliance / Data Analytics
Deliverable
production ML models | dashboards & analysis
Required skills
Risk assessment, compliance program management, data analytics strategy, project management, stakeholder presentation, documentation development, team coaching, regulatory knowledge, data validation, Generative AI application
Preferred skills
Data storytelling, Power BI, Tableau, Python, R, SQL, Certified Fraud Examiner (CFE) credentials
Technologies
Power BI, Tableau, Python, R, SQL, Generative AI tools
Responsibilities
Understand the risk and compliance profile of the organization; support development of data analytics strategies for risk identification; collaborate with compliance leaders to integrate requirements into monitoring frameworks; conduct routine transaction testing and business process improvements; develop and maintain compliance documentation and playbooks; aggregate monitoring results and analyze outcomes; present findings to senior leaders.
Seniority
Manager, hands-on leadership with team development
