Compliance and Ethics Senior Analyst
Core
Support legal and business teams in Ethics & Compliance programs, focusing on anti-corruption, AML, data privacy, trade compliance, government compliance, and antitrust law.
Role type
Senior IC compliance analyst
Builds
Integrated compliance solutions and scalable processes for global clients
Domain
Professional services / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Ethics & Compliance knowledge, Anti-corruption expertise, AML prevention, Data privacy, Trade Compliance, Government Compliance, Antitrust law, Contract review, Regulatory research
Preferred skills
Process improvement, Training development, Junior staff mentoring
Responsibilities
Support legal and business teams in Ethics & Compliance activities, Review contracts and documents to identify escalation issues, Research and monitor global regulations, Support process improvements and documentation, Guide junior professionals
Seniority
Senior, hands-on IC