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Job

Compliance Monitoring Associate

  • Location

    New York, New York

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $75,000 to $90,000

  • Contact:

    Nicole Izurieta

  • Contact email:

    n.izurieta@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Job ref:

    Compliance Monitoring Associate

  • Published:

    28 days ago

  • Expiry date:

    2022-05-22

  • Startdate:

    ASAP

We’ve partnered with an exciting entertainment company looking to hire a Compliance Monitoring Associate for their NYC office. This a hybrid position.  

What you’ll be doing:  

  • Perform data preparation, analysis, and communicate results for the compliance program data. This includes traditional and non-traditional analysis techniques, finding anomalies/red flags, and running data analytics.  

  • Develop complex visualizations using Power BI. 

  • Assist with compliance audits, reviews, investigations, and monitoring projects.  

  • Present ideas for improving efficiency in activity monitoring.  

  • Remain updated on industry research. 

Minimum Qualifications:  

  • Expert knowledge in MS office, specifically excel 

  • Bachelor’s degree educated 

  • 3+ years of relevant experience in data analytics and business risk 

  • Knowledge of internal controls, audit, compliance, and forensic accounting is a plus 

For additional information, contact Nicole Izurieta at n.izurieta@hamlynwilliams.com