Senior Specialist, NA & GCSO Center

Responsibilities

• Support and independently lead components of risk‑based monitoring execution within the Performance Center (PC) for North America
• Perform complex monitoring reviews, identify potential compliance gaps, document defensible findings, and drive high‑quality trend analysis across transactional and behavioral data
• Support and coordinate execution of regionally assigned compliance training programs
• Monitor training execution effectiveness through completion metrics, learner feedback, and observed compliance outcomes
• Document review steps, findings, and supporting rationale with a high standard of clarity and defensibility
• Synthesize patterns, themes, and recurring risks across monitoring outputs; translate insights into clear narratives and actionable recommendations

• Bachelor’s degree in Business, Finance, Data Analytics, Law, or related field
• 5–8 years’ experience in compliance, audit, risk management, monitoring, and/or analytics
• Strong organizational and prioritization skills with ability to manage multiple work streams, meet deadlines, and improve execution through disciplined processes
• Strong analytical mindset with high attention to detail and ability to identify trends or anomalies; comfortable working with large datasets and developing practical hypotheses
• Strong communication and stakeholder management skills with ability to explain monitoring findings clearly and constructively
• Experience working in a regulated environment with strong audit‑ready documentation practices; experience supporting quality review/calibration and coaching others is preferred
• Fluency in English is required.