Job Description:
Control risks is hiring for a Compliance Specialist role to directly support our clients Compliance & Ethics group as they run investigations into potential risks related to corruption, fraud, and money laundering. This ideal candidate will have a strong background in both compliance and data analytics, understanding how to work in SQL, PowerBI, and other data analytics tools.
Responsibilities include, but are not limited to:
- Identify, refine, and develop investigation-related data insights to solve novel, challenging problems and enhance investigation outcomes.
- Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption.
- Clearly communicate results, including the outcomes of analytics and modeling work, with appropriate understanding of the opportunities and uncertainties associated with data analyses.
- Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, reputation, etc.).
- Write concise technical documentation including but not limited to the following: knowledge base, sustainable best practices, training materials, and presentations.
- Analyse search results within the context of the project and country.
- Report metrics to management to support global compliance performance.
- Organize, facilitate and report on meetings with internal and external peers.
- Analyse search results within the context of the project and country.
US Located Required: Yes
Location: Redmond, Washington
Schedule: Full time
