Senior Manager - Compliance Technology

Description

• Develop AI-enabled solutions for compliance team
• Develop dashboards and key compliance risk indicators to monitor program effectiveness and emerging risk trends
• Provide thought leadership and own DLP investigations
• Improve compliance reporting dashboards and visualization for Ethics Committees and the Board.
• Collaborate to ensure solutions are secure, scalable, and aligned with Group Governance standards
• Lead and support the review of compliance technology tools and creating linked dashboards such as Compliance management systems ,Case management and Analytics dashboards
• Design and implement data analytics tools, dashboards models to identify patterns, anomalies, and early indicators of compliance risks (e.g. bribery and corruption, conflict of interest, policy breaches, third party risks, human rights noncompliance.
• Support investigations through forensic data extraction, transaction analysis, fuzzy matches, visualization of evidence-based findings

Requirements

• Working knowledge of forensic eDiscovery / forensic analytics systems such as Nuix, Relativity, Outlook eDiscovery or other similar tools
• Bachelor’s or Master’s degree in data analytics, computer science, or Information systems
• Proficiency in tools such as Power BI, Tableau, SQL, Python a must along-with any equivalent
• Experience with compliance, ethics or investigations data, familiarity with FCPA, UKBA, AML and general compliance frameworks preferred
• Demonstrated experience in applying analytic and AI to compliance, ethics and investigations data. Experience designing or deploying AI models or LLM – based tools to summarize investigations, automate reviews, or detect anomalies.
• At the minimum of 8+ years of relevant experience in compliance analytics, fraud detection analytics, data science.

Benefits

Training + Development

Interview process

Visa Sponsorship

Security clearance