Compliance Project Manager
We are looking for a Compliance Specialist to join our rapidly growing team. In this role, your primary responsibilities will involve supporting the Director of Compliance and helping to further mature and create sustainability for the Company's Compliance Journey program!
This position suits you if you are talented, highly-motivated self-starter who enjoys working in a high level, dynamic, fast-paced and collaborative environment. A successful candidate will have experience in implementing Company Policies across its different Business Units, while partnering with their relevant stakeholders.
Working in direct partnership with the relevant stakeholders within the Company’s Business Units for deployment of Policy requirements, enabling
them to comply.
Understanding the business working processes flow to identify the appropriate places for embedding Controls.
Creatively overcome obstacles so that the Compliance Controls will operate alongside to the business activities.
Performing an assessment (Testing) to evaluate the effectiveness of the Compliance Controls across the Business Units.
Working with the defined business-owners on an execution of the remediation plan to reduce the risks due to failures and deficiencies.
Making a consistent Improvement of the implemented Risk Management and Control System (redesign).
Creating of a Risk Assessment while achieving proficiency within the relevant Compliance/Legal/Business Framework.
Developing a strong understanding of the company’s business and provide timely, practical, business-oriented recommendations to the Business
Positioning as a Compliance focal point for business clarifications.
Designing and creating new Policies/modifications to existing ones.
CPA, or BA in Economics, Law or in Industrial Engineering Management
Minimum 3 years of Compliance experience, working in a Global, International, Hi-Tech Company as an in-house Compliance function.
Experience in working in the Banking/ fintech industry or other Global Hi-Tech Company – Advantage.
High level of professionalism, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a 'can do' attitude -
ability to manage, prioritize and support multiple matters simultaneously with different stakeholders.
Ability to independently lead Compliance efforts, projects and methodologies.
Strong verbal communication skills, organizational skills and High interpersonal abilities. Comfortably works in a global organization with multicultural
English - Mother tongue level