Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
About the role
- Senior Specialist in Compliance risk monitoring for pharmaceutical company. Involves data analysis and collaboration across global teams for risk management.
Responsibilities
- Be part of the team and support the development and sustainability of the risk monitoring program at the global level.
- Translate, understand and apply knowledge of anti-corruption risks, compliance policies, controls, and processes to execute compliance monitoring activities.
- Conduct data analyses on financial systems, customer event systems, and other internal platforms to identify risk patterns and trends.
- Analyze and interpret nuanced risk data and attributes, and prepare and communicate clear, actionable insights to market, regional, and global stakeholders.
- Work in collaboration with team within Ethics & Compliance Office to develop dashboards and models.
- Use these tools to identify, and monitor risk based on internal and external market events and implement innovative solutions to risk monitoring and illustration.
- Develop an in-depth comprehension and expertise of higher-risk activities in the markets and regions to inform and evolve the compliance risk monitoring program.
- Contribute to defining and conducting key activities for HQ monitoring, including analysis, reviews, and reporting of findings.
- Ability to develop, to review and to validate AI or automation outputs in a compliance risk context.
- Participate in training and knowledge-sharing initiatives related to compliance risk monitoring.
- Work cross-functionally to ensure alignment with Global and HHI Standards and processes.
Requirements
- Bachelor’s degree required.
- Experience with financial reporting, data management, and/or commercial systems.
- Strong analytical and quantitative skills with the ability to develop, to identify and to interpret risk trends, including the use of AI or automation tools.
- Proficiency in communicating data-driven insights and technical data requirements specifications clearly and effectively.
- Ability to work in a fast-paced, multi-task environment with initiative and responsiveness.
- Problem-solving mindset and ability to think innovatively.
- Excellent communication (written and oral), presentation, and organizational skills.
- Good judgment and ability to manage projects independently and on time.
- Manage and complete projects timely and independently.
- Effective collaboration across different levels of an organization.
Benefits
- medical, dental, vision healthcare and other insurance benefits (for employee and family)
- retirement benefits, including 401(k)
- paid holidays
- vacation
- compassionate and sick days
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