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10 дней назад

Compliance Senior Analyst - Temporary

Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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