Compliance Officer
Compliance Officer
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Job Description
Seeking a compliance professional passionate about integrating AI into corporate compliance frameworks to enhance efficiency.
THE CHALLENGE:
- Support the firms Compliance Program including ensuring compliance with applicable laws governing AML Sanctions Anti-Bribery and other subject matter areas as required.
- Assist in overseeing customer and third-party due diligence processes.
- Support the roll-out improvement and execution of Compliance Risk Assessments.
- Support in designing tracking implementing and completing mitigating actions within the framework of compliance risk management.
- Assist in maintaining and negotiating contractual provisions related to Compliance subject matter areas.
- Assist in designing and coordinating regular reviews of policies and procedures.
- Support in the creation management and delivery of Global Compliance Trainings
- Support the identification of opportunities to leverage AI for compliance monitoring
- Collaborate with technology teams to implement AI-driven regulatory solutions
YOUR PROFILE:
- A minimum of 3 years of experience in a Compliance Risk or Internal Audit function
- Experience in implementing compliance programs
- Demonstrated enthusiasm for AI advancements in compliance management
- Experience with AI applications in compliance
- Strong knowledge of anti-corruption trade controls and AML legislations and regulations
- Ability to identify weaknesses in procedures and controls and recommend mitigation measures and improvements
- Strong organizational issue resolution and independent decision-making skills. Project management is a plus.
- Superior verbal and written presentation and communication skills including strong English skills
- Self-motivation and professional discipline with excellent follow-through
- Demonstrated ability to work well with others as part of a global team
- Willingness to travel as required
- Proficiency in English required; German Spanish or Portuguese is a plus.
Additional Information :
At Sportradar we celebrate our diverse group of hardworking employees. Sportradar is committed to ensuring equal access to its programs facilities and employment opportunities. All qualified applicants will receive consideration for employment without regard to age race color religion sex sexual orientation gender identity national origin disability or status as a protected veteran. We encourage you to apply even if you only meet most of the requirements (but not 100% of the listed criteria) we believe skills evolve over time. If youre willing to learn and grow with us we invite you to join our team!
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
