4 дня назад
Senior Lead, Customer Audit & Due Diligence Compliance
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Lead, Customer Audit & Due Diligence Compliance (Cybersecurity/Fraud): Leading complex customer audits, due diligence engagements, and RFI/RFP responses with an accent on compliance governance, cybersecurity controls, fraud prevention, and executive stakeholder management. Focus on setting quality standards, translating technical content into customer-ready responses, improving GRC and SRM workflows, and mentoring audit and compliance teams.
Location: Open to candidates globally, with a strong preference for candidates based in Europe.
Company
develops behavioral biometrics technology using machine learning to analyze digital behavior and help financial institutions prevent fraud and protect online users.
What you will do
- Lead complex, high-risk, and executive-level customer audits, due diligence engagements, and RFI/RFP requests.
- Act as an escalation point for nuanced customer inquiries and non-standard compliance requests.
- Partner with Sales, Legal, Information Security, and executive stakeholders to gather authoritative inputs.
- Set quality standards, review methodologies, and response strategies for customer-facing compliance work.
- Maintain response repositories and documentation while driving scalable processes, metrics, and tooling.
- Review team deliverables, provide quality oversight, and mentor Managers, Senior Analysts, and Analysts.
Requirements
- 8+ years of experience managing customer audits, due diligence, risk management, or RFI/RFP responses in financial services or regulated technology.
- Leadership experience in complex, customer-facing compliance activities and sensitive, high-visibility issues.
- Strong understanding of cybersecurity controls, fraud prevention, and regulatory expectations.
- Experience working with cybersecurity, fraud, or risk-related subject matter.
- Extensive experience using GRC platforms such as Archer, MetricStream, or AuditBoard.
- Extensive experience using SRM platforms such as Loopio, Responsive, or Anchor AI, alongside exceptional written communication and editing skills.
Nice to have
- Experience improving compliance or RFP processes and tooling.
- Ability to translate complex technical content into clear non-technical language.
- Experience leading teams in regulated financial services or global enterprise environments.
- Ownership of compliance tooling, knowledge management platforms, or audit automation initiatives.
Culture & Benefits
- Global candidate pool with a preference for European-based candidates.
- Cross-functional collaboration with Sales, Legal, Information Security, and executive stakeholders.
- Opportunity to drive operational excellence and improve audit and due diligence workflows.
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