Global Compliance Senior Analyst - EMESA at boston consulting group

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

03 Jul, 26

Salary

0.0

Posted On

04 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Risk Management, Project Management, Data Validation, Analytical Skills, Problem Solving, Stakeholder Engagement, Reporting, Microsoft Office, Tableau, Power BI, Trello, Regulatory Compliance, Communication, Attention To Detail

Industry

Business Consulting and Services

Description

Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building competitive advantage, and driving bottom-line impact. To succeed, organizations must blend digital and human capabilities. Our diverse, global teams bring deep industry and functional expertise and a range of perspectives to spark change. BCG delivers solutions through leading-edge management consulting along with technology and design, corporate and digital ventures—and business purpose. We work in a uniquely collaborative model across the firm and throughout all levels of the client organization, generating results that allow our clients to thrive. What You'll Do The EMESA 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 compliance role that will involve providing support in advisory, training, communications, reporting, and procedural tasks relating to the systems within EMESA. 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 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 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 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 a fast-paced international working environment Experience in project management (Compliance and ethics, skilful researcher preferred) Confidence engaging with cross functional and senior 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 What You'll Bring 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 Who You'll Work With You will be part of the EMESA Compliance Team reporting to the Manager. This team sits within a network of regional Compliance teams. The team has a reporting line into the Global Head of Compliance. Boston Consulting Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, sexual orientation, gender identity / expression, national origin, disability, protected veteran status, or any other characteristic protected under national, provincial, or local law, where applicable, and those with criminal histories will be considered in a manner consistent with applicable state and local laws. BCG is an E - Verify Employer. Click here for more information on E-Verify.

Responsibilities

The role involves providing compliance advisory, training, and reporting support to ensure adherence to internal policies and regulatory requirements within the EMESA region. You will collaborate with cross-functional teams to identify compliance risks, validate data, and support the implementation of risk-mitigating measures.