Compliance and Ethics Counsel Associate Manager
Core
Associate Manager driving end-to-end compliance monitoring, continuous auditing, and data-driven analysis to assess effectiveness, identify trends/anomalies, and mitigate risks in global legal compliance programs.
Role type
Senior IC Compliance and Ethics Counsel (Associate Manager)
Builds
Global legal compliance programs (Anticorruption, AML, Competition Law, Data Privacy, Trade Compliance, etc.)
Domain
Professional Services / Legal Compliance & Risk Management
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Compliance monitoring, Ethics & Compliance, Risk Management, Internal Controls, Investigations, Regulatory Compliance, Governance, Data analytics, Project management, Team supervision, Audit workpaper preparation, Data interpretation, Excel proficiency, PowerPoint, Data visualization
Preferred skills
Continuous auditing, Controls testing, Power BI, Data visualization tools
Technologies
Excel, PowerPoint, Microsoft 365, Power BI
Responsibilities
Independently drive assigned compliance monitoring activities and coordinate timelines; Perform continuous auditing, controls testing, and analytics to identify non-compliant transactions and emerging risks; Develop, pilot, and implement new monitoring activities and scope expansions; Present results and methodology to stakeholders and support remediation planning.
Seniority
Senior, hands-on IC with team supervision