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Key Responsibilities- Compliance Risk Assessment: Develop and execute compliance testing, continuous assurance, and reporting programs within assigned regions for a component of a product line, function, or legal entity in accordance with Compliance Independent Assessment (CIA) Plan.
- Compliance Testing and Validation: Participate in the planning, executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line, function, or legal entity within an assigned region in accordance with CIA Plan.
- Compliance Controls Monitoring: Perform compliance controls testing, transactional testing, or compliance controls monitoring activities based on the pre-defined testing plan and report any findings to the Compliance Independent Assessment Management team as necessary and document them accordingly.
- Compliance Innovation: Utilize innovative compliance testing solutions, including data analytics, to enhance the value and efficiency of compliance-related activities to address emerging risks.
- Stakeholder Collaboration: Develop effective and collaborative relationships with stakeholders within and outside the CIA function and outside stakeholders, such as business and technology process owners, and promote the education and best practices across ICRM and the business.
- Knowledge Sharing: Promote knowledge sharing and promulgation of best practices across ICRM and the business.
- Escalation: Escalate to CIA management significant compliance matters that require their attention or action.
- Additional Duties: Perform additional duties as assigned.
- Experience: 5-8 years of experience in compliance, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof.
- Knowledge: Knowledge of compliance laws, rules, regulations, risks, and typologies.
- Skills: Experience with auditing principles, including audit planning, risk assessments, development of risks and controls matrices, processes and controls design assessments, controls operating effectiveness testing, transactional testing, and reporting activities.
- Education: Bachelor's degree; advanced degree or relevant certification a plus.
