Senior Risk, Compliance & Internal Audit Professional focused on Business Processes

375€ Man-Day Rate
Profile ID: 199564

Summary

Senior Risk, Compliance & Internal Audit Professional with 15+ years of Big Four consulting experience, specializing in non-financial risk, internal audit, forensic investigations, compliance, and financial crime risk within the financial sector. Proven track record delivering complex, international assignments, including developing and rolling out a third-party risk scoring model across multiple CEE countries, leading a 32-person investigation team across 7 countries and 500+ man-days. Experienced in transaction monitoring, regulatory compliance, risk assessment, and governance, with strong stakeholder management and the ability to lead high-profile, sensitive projects in complex environments.

Field of Expertise

Quality

Quality Audit

Project & Process Management

Business Process OptimisationChange Management

Additional Details

Industries

AutomotiveEnergyFinanceInsurance, Banking, LeasingManufacturing

Languages

English - C1Slovak - Native

Project Duration Preference

3 months6 months1 yearUntil the problem is solved

Capacity

Part time

Availability

In 3 months

Work place

OnsiteHybridRemote