NAMR Compliance Senior Analyst

WHAT YOU'LL DO

This is an amazing opportunity for a Compliance Senior Analyst to join the NAMR Compliance Team at BCG.

The NAMR compliance function forms part of BCG’s Risk Management and Compliance team. The Compliance team provides steering and oversight on critical compliance topics that anchor how we all support each other, our clients, and run our business with policies, processes, and systems which we continuously improve.

The team develops and implement smart capabilities, toolkits, frameworks, and trainings, to empower BCG staff to act in accordance with our Values and Code of Conduct, and to promote adherence to laws, regulatory requirements, and internal policies and procedures.

This is a generalist compliance role that will involve providing support in compliance advisory, training, communications, reporting, and procedural tasks relating to the systems within NAMR.

The role will work proactively on a variety of compliance tasks and projects to support successful compliance outcomes and efficiencies, for topics such as, but not limited to, the clients and topics we take on, bribery and corruption, insider trading, conflicts of interest, third party risk and information management.

• Contributes to the promotion of the compliance function as a trusted advisor.
• Supports day-to-day tasks relating to compliance programs (e.g., compliance trainings roll out, setting up and preparing agendas for correspondence / meetings, drafting presentations, collaborating with other regional teams).
• Supports the System Commercial Advisory through the evaluation of complex clients and / or topics and collaborates with the legal team to escalate to senior leadership.
• Tracks the local adaptation and implementation of risk mitigating measures (e.g., policies and processes).
• Consolidation of risk reporting / mitigation measures across systems for regional view.
• Acts as a key point of contact for local system staff across all compliance topics.
• Provides advice on compliance queries or otherwise connecting staff to the most appropriate team to address their query.
• Supports with operational tasks related to compliance training and communication exercises.
• Receives compliance related information / MI from business stakeholders or from the Global Compliance team and collates into timely reports.
• Assists with compliance risk identification and compliance risk reporting.
• Performs data validation and integrity checks on compliance datasets.
• Supports with bottom-up compliance risk identification exercises, including aggregating results and producing analysis and reports.
• Assists project teams (as allocated by line manager) with a view to ensuring that compliance considerations are identified and recorded from inception to delivery.

YOU'RE GOOD AT

• Experience in an international working environment
• Experience in project management (Compliance and ethics, skillful researcher preferred)
• Confidence engaging with cross functional stakeholders
• Excellent problem solving and analytical skills, with a demonstrable ability to operate with little oversight
• Ability to work effectively in a fast-paced environment, with the ability to prioritize and balance competing, time-urgent demands
• Strong attention to details
• Outstanding English written and oral communication skills, including clear and concise writing and editorial skills and excellent listening skills.

Additional languages desirable

YOU BRING (EXPERIENCE & QUALIFICATIONS)

• An academic degree in a relevant discipline. Advanced degree preferred
• Minimum 3 years relevant experience in BCG global services. Alternatively, 3-4 years’ experience in a compliance function / or other risk management discipline such as audit, fraud examination, quality control, risk analysis within a financial / banking institution, professional services, or consulting firm or international business (aerospace, transport, construction, pharmaceutical, healthcare etc.)
• Comfortable with, and preferably advanced knowledge of, Microsoft Office (Power point, Excel, Word), Trello, exposure to business intelligence tools : Tableau, Power BI
• Commitment to confidentiality required

YOU'LL WORK WITH

Members of our risk team develop and implement strategies for identifying and managing significant risk exposures at BCG.

Alongside BCG’s global risk-review program, those with risk management jobs help the firm’s functional groups clarify risk ownership, evaluate risk management approaches, perform functional reviews, and implement solutions.