Senior Risk Management Specialist

hace 4 días


San José, San José, Costa Rica Boston Consulting Group A tiempo completo
Job Description

About Boston Consulting Group:

Boston Consulting Group (BCG) is a global management consulting firm that partners with leaders in business, government, and non-profits to help them make better decisions and create value. We work together with our clients to unlock new growth potential, solve complex problems, and improve performance.

Your Role:

As a Legal Program Analyst, you will play a key role in supporting the client screening process, ClientClear, which aims to identify and mitigate potential risks associated with new and existing clients. You will be responsible for reviewing new clients, triaging alerts and reports, facilitating escalation processes, and developing compliance metrics.

Key Responsibilities:

  • Review new clients through BCG's pipeline to ensure the client screening process has commenced.
  • Review and triage alerts and reports around regulatory/non-regulatory reviews of our clients based on specific topic areas.
  • Facilitate the escalation process for decision-making with relevant parties, including Managing Directors and Partners (MDPs), Practice Area Leaders (PALs), Client Portfolio Committees (CPCs), Compliance, as required.
  • Develop and report on compliance metrics for screening activity.
  • Adhere to SLAs; escalate any quality or timeliness issues with management for mitigation.
  • Work with our software vendor and agile Legal squad teams to customize the system to meet our needs.
  • Partner with the Legal, Client, Risk/Compliance, IT, and ClientView teams to continuously improve the ClientClear tool and process.

You'll Work With:

Variety of members from our BCG Legal team, functional leaders within our Risk, Compliance, and IT teams, as well as vendors supporting our technology products.

Requirements:

  • Bachelor's degree or equivalent relevant experience.
  • Minimum of 1-4 years of experience in a fast-paced, intellectual environment.
  • Proven ability to work effectively on a distributed team delivering on high-priority initiatives.
  • Excellent written and verbal communication skills.
  • Experience working with internal stakeholders and external vendors.
  • Ability to work independently with general direction.
  • Strong skills in Windows office (particularly Excel and PowerPoint); other platforms a plus.


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