Compliance Risk Manager

Job Summary

A company is looking for a Compliance Risk Manager - Banking Advisory.

Key Responsibilities

• Independently execute compliance monitoring and validation activities across defined channels
• Own assigned monitoring and validation work end-to-end, including documentation and follow-ups
• Identify and escalate findings, trends, or issues using established escalation paths

Required Qualifications

• 3+ years of relevant experience in compliance, risk, monitoring, QA, or testing
• Demonstrated ability to execute moderately complex reviews with minimal guidance
• Experience applying defined standards to assess customer-facing materials
• Strong documentation discipline with the ability to produce audit-ready evidence
• Ability to synthesize review outcomes into structured summaries for decision-making