Added
9 days ago
Type
Full time
Salary
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Related skills

compliance policy development sanctions risk assessment ai tools

πŸ“‹ Description

  • Drive risk-based ethics and compliance strategy, proactively identifying gaps.
  • Lead investigations into non-compliance and unethical conduct.
  • Own drafting and updating ethics and compliance policies.
  • Design and own compliance risk assessment programs.
  • Serve as subject matter expert on ABAC, third-party risk, sanctions.
  • Integrate compliance with business units and build AI tools.

🎯 Requirements

  • 5-8 years experience in ethics and compliance programs.
  • Rapidly adopts new technologies and AI tools.
  • Ability to manage multiple projects, high attention to detail.
  • Strong risk evaluation and mitigation skills.
  • Bachelor's degree in Law, Finance, or Business Admin.
  • CCEP certification preferred.

🎁 Benefits

  • Flex working arrangements
  • Home office reimbursement program
  • Baby bonus and parental leave top up
  • Online learning and networking opportunities
  • Electric vehicle purchase incentive
  • Competitive medical and dental benefits
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