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Competencias
Experiencia
Risk & Compliance Officer
Fold Housing
2025-01 -
Oversaw development and maintenance of key risk registers and the Risk Management Framework, ensuring alignment with GDPR and other regulatory standards. Coordinated annual regulatory returns, statutory filings and compliance submissions, tracking deadlines with internal stakeholders. Produced monthly risk management reports for senior management, audit committees and the board, highlighting risk profile changes and corrective actions. Defined audit scope for three internal audits, performed testing, tracked recommendations and verified remediation. Managed a team responsible for monthly risk reporting, monitoring KPIs and presenting consolidated findings to senior leadership.
Supervising Risk Analyst
EY
2023-01 - 2024-12
Supervised end‑to‑end financial crime review activities across CDD, AML, sanctions, third‑party risk, KYC, CTF and PEP workstreams, ensuring high‑risk issues were documented and escalated. Conducted risk assessments and internal control testing for over ten clients in diverse industries, improving compliance accuracy and reducing operational risk. Developed and delivered more than ten training sessions on review standards and documentation to clients and new joiners, enhancing onboarding effectiveness. Collaborated with cross‑functional teams to implement remediation actions and monitor ongoing compliance.
Idiomas
English
fluent
Ultima actualizacion: hace 3 semanas