Internal Control Compliance Associate

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Internal Control Compliance Associate (75771)

Drive the Compliance providing support to the management in order to ensure the adequacy, efficiency and effectiveness of the internal control. Recommend improvements to maximize business operations.
Conduct continuous risk assessment and IC reviews in all business areas, highlighting opportunities and recommendations aiming at improving the efficiency and effectiveness of the Internal Control.
Trigger and coordinate the localization & regular update of the E2E Risk & Control (R&C) documents. -Play the role of a proactive driver, not only moderating discussions, but tangibly helping Business in mapping risks and design efficient controls.
Monitor timely closure of the action plan to ensure remediation of gaps and closure as per established deadlines.
Review high sensitive roles and usage. Review role variants strategy and provide recommendations with regard to roles allocation and baskets.
Promote Compliance awareness with the Markets and COS to ensure that the business demonstrates the proper level of ownership (responsibility and accountability) for the effectiveness of the Internal Control.
Develop and maintain a strong network with Compliance Experts and Internal Control community from other Centers and Markets, sharing and leveraging experiences