Risk and Compliance Specialist
5 days ago
We are seeking a seasoned Risk and Compliance Specialist to join our dynamic team. As a key member of our risk management group, you will play a crucial role in identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks.
Your primary responsibilities will include:
- Risk Assessment and Mitigation: Conduct thorough risk assessments, analyze key risk indicators, and collaborate with business units to implement effective risk mitigation strategies.
- Regulatory Compliance: Ensure strict compliance with global regulatory frameworks, including GDPR, SOX, FCPA, Anti-Money Laundering (AML), and local laws in key markets.
- Reporting and Dashboard Development: Track and report on key risk metrics, developing reports and dashboards for senior management.
- Bachelor's degree in Business Administration, Risk Management, Law, Finance, or a related field.
- Minimum of 3-5 years of experience in risk management, compliance, or a related field.
- Knowledge of global regulations and industry standards.
- Strong understanding of risk management frameworks, internal controls, and compliance auditing.
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