Related skills
project management cross-functional collaboration financial crimes audits regulatory compliance📋 Description
- Coordinate Safeguarding audits across cross-functional teams.
- Manage external auditor selection, onboarding, scope and invoicing.
- Coordinate document requests and testing evidence for audits.
- Collaborate to finalize audit responses and remediation timelines.
- Provide project management support for other regulatory exams.
- Schedule debriefs with stakeholders and ensure governance of responses.
🎯 Requirements
- 5+ years in Regulatory and Financial Crime compliance
- Understanding of Safeguarding requirements in EMEA
- Project management experience
- Strong research, writing, and analytical skills
- Plan, oversee and lead projects end-to-end
- Identify gaps and risk mitigation recommendations
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