Offer summary
Qualifications:
Bachelor's or master's degree in law, Economics, Management, Finance, Accounting, or Criminology., Minimum 2 years experience in Compliance or forensic services., Strong knowledge of compliance legislation., Proficient in MS Office and English., Experience in forensic audits preferred..
Key responsabilities:
- Manage compliance investigations for regulatory adherence.
- Gather evidence and conduct interviews.
- Assist in risk analysis and follow-up measures.
- Support development of organizational compliance culture.
- Conduct compliance awareness activities.