Analista de Compliance - Forensics
Tasks
- Analyze policies processes and transactions
- Conduct integrity program assessment
- Conduct internal investigations
- Coordinate project teams
- Create executive reports
- Design risk matrices fraud and corruption
- Identify risks and raise alerts
- Implement compliance technology solutions
- Lead compliance projects
- Manage client follow ups
- Perform GAP analysis against regulations
- Propose remediation solutions
- Use data analytics and automation
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Anti-corruption | Compliance | Cybersecurity | Data analytics | Encryption | Fraud risk | ISO 27001 | Microsoft Office | Power BI | Privacy Compliance | Python | Risk Assessment | UIF AML
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Regions
Countries
States
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