Compliance Analyst

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 position will work with various members of the team including data analytics, legal, and intelligence analysts to gather information and conduct investigations into various business concerns.

Responsibilities include, but are not limited to:

• Provide research into potential issues relating to financial crimes, compliance concerns, money laundering, and corruption.
• 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.

Requirements

• Bachelor’s degree in Risk Management, Business Studies, Compliance & Security studies or Computer Science, or similar fields.
• OR 3+ years of equivalent practical experience.
• Ability to think outside of the box and to work in a fast paced, dynamic global environment.
• Highly self-motivated and directed professional with keen attention to detail.
• Ability to prioritize, manage projects to drive results, and follow-up are essential.
• Strong interpersonal and collaboration skills to represent the Compliance function and to effectively work with stakeholders to improve processes and relationships.
• Experience running current state compliance assessments and highlighting business impact and recommendations.
• Aptitude for risk management and the ability to test set controls within the business.
• Must have an interest in analytical, systematic work duties.

The base salary range for this position in New York City $90,000-$100,000 per year. Exact compensation offered may vary depending on job-related knowledge, skills, and experience. This information is provided per the NYC Wage Transparency Law.

Benefits

• Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.
• We operate a discretionary bonus scheme that incentivizes, and rewards individuals based on company and individual performance.
• Control Risks supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.