Enterprise Risk Management Professional
5 days ago
Job Description:
Reputation is key to successful organizations, built on integrity and respect for laws. Our professionals help protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.
Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business.
A foundation built on integrity is critical because today's talent values purpose-driven organizations.
Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation.
Responsibilities:
- Contribute to support and deliver on engagements related to regulatory compliance, FCC, corporate governance, fraud risk assessments, and enterprise risk management
- Use expertise to understand the technical aspects of FCC systems and improve transaction monitoring and sanction screening defences
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