Enterprise Wide Risk Assessment (EWRA) Analyst (1 year contractor)

Assist in the development and implementation of the global Compliance Risk Management Program, designed to identify, assess, manage, and monitor Compliance Risk effectively.

Assist with the Anti-Financial Crime (AFC) EWRA process on at least an annual basis.

Lead risk assessments of additional Financial Crime segments as required, including Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, and Market Abuse.

Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products, i.e., Product Risk Assessments.

Proven experience with prompt engineering, AI-driven automation, or fine-tuning workflows to drive Compliance related strategic initiatives using leading generative AI models.

Proficiency in Artificial Intelligence/ Technology i.e. strong foundation in tech frameworks which includes coding skills (e.g. SQL/ Python).

Degree in a business management, data science, finance, or economics field.

Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.