10 дней назад
Compliance Senior Analyst - Temporary
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Senior Analyst - Temporary (Compliance/Risk Management): Supporting regional compliance programs, client and project acceptance processes, risk reporting, training, and advisory activities across BCG with an accent on compliance risk identification, data integrity, and cross-functional stakeholder coordination. Focus on evaluating complex clients and topics, consolidating mitigation measures, validating compliance datasets, and producing timely regional risk analysis.
Location: Regional Compliance Team position supporting teams in EMESA, NAMR, or AP; no specific candidate location stated.
Company
is a global management consulting firm helping organizations address complex business challenges through strategy, technology, design, and transformation services.
What you will do
- Support regional compliance programs, including training rollouts, communications, presentations, meetings, and procedural activities.
- Evaluate complex clients and topics within the client and project acceptance process, escalating issues with Legal and senior leadership.
- Track local implementation of risk-mitigation measures and consolidate regional compliance reporting.
- Advise staff on compliance queries and coordinate with the appropriate compliance, Legal, Risk, Finance, and business teams.
- Identify compliance risks, validate data integrity, aggregate risk findings, and produce analysis and reports.
- Support project teams by identifying and documenting compliance considerations from project inception through delivery.
Requirements
- At least 3 years of relevant experience in BCG global services, compliance, audit, fraud examination, quality control, risk analysis, financial or banking institutions, professional services, consulting, or international business.
- Academic degree in a relevant discipline; an advanced degree is preferred.
- Experience in an international working environment and project management, preferably in compliance and ethics.
- Strong analytical, problem-solving, prioritization, communication, research, and editorial skills with the ability to work independently in a fast-paced environment.
- Comfortable with Microsoft PowerPoint, Excel, and Word; experience with Trello and exposure to Tableau or Power BI.
- Outstanding written and spoken English communication skills and a commitment to confidentiality.
Nice to have
- Advanced knowledge of Microsoft Office and business intelligence tools.
- Additional language skills.
Culture & Benefits
- 12-month fixed-term contract.
- Work within a global network of regional and global compliance teams.
- Regular collaboration with Managing Directors, Partners, Legal, Finance, Risk, and regional compliance stakeholders.
- Exposure to compliance topics including bribery and corruption, insider trading, conflicts of interest, third-party risk, and information management.
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