Compliance Associate II

About the Role

The Compliance Associate II supports the planning, design, and execution phases of second line assurance projects, evaluates internal controls, documents findings, and develops recommendations.

You Will Do

• Understand end‑to‑end processes and identify and document key controls and risks.
• Perform second line compliance assurance reviews to determine the effectiveness of internal controls.
• Prepare scope documents, define test procedures, execute sample‑based control testing, perform root‑cause analysis, and recommend improvements aligned to root‑cause findings.
• Build collaborative and trusting relationships with business and cross‑functional partners.
• Perform other duties as required.

Requirements

• Bachelor’s degree from an accredited university in Information Systems, Accounting, Finance, or a related field.
• 1–3 years of experience in...