Moloco Senior Compliance Analyst at Moloco to lead design, measurement, and improvement of global compliance programs. Own compliance metrics framework and program initiatives to make compliance scalable and measurable.
Responsibilities
Lead the build and day-to-day operation of defined ECO services, translating regulatory, policy, and governance requirements into clear frameworks, artifacts, and repeatable processes, and continuously improving program infrastructure (playbooks, templates, trackers, repositories, workflows) to reduce rework and friction over time.
Design, build, and own the compliance metrics framework and dashboards that demonstrate program efficacy (KPI/KRI definitions, data sources, thresholds, owners, data-quality process), including comprehensive program effectiveness and Compliance Champion network metrics, and produce recurring Risk Committee, Board, and executive reporting (e.g., quarterly posture reports, Board-ready dashboards) that turns data into clear narratives, trend analysis, and recommended actions, not just numbers.
Set documentation and evidence standards and oversee the quality of audit-ready documentation and evidence maintained by the ECO and control owners: complete, accurate, version controlled, traceable from risk to control to evidence, and easy to retrieve for governance, audit, and executive review.
Analyze compliance data, documentation, evidence, and workflows and independently investigate issues and open questions (with thoughtful follow-ups) to identify gaps, inconsistencies, trends, and leading indicators; drive practical solutions that close documentation, control, or process gaps and improve effectiveness, quality, efficiency, and operational rigor.
Support risk, policy, and regulatory services: maintain the consolidated risk register and provide data-driven input to enterprise, product/feature-level, and market-entry or acquisition risk assessments and prioritization; support the policy and standards lifecycle and exceptions and risk-acceptance process (policy inventory, review cadence, ownership, exceptions tracked through approval, expiry, and renewal); and, with Legal, support the regulatory inventory and obligations register and track regulatory-change implementation (owners, milestones, evidence of completion).
Own issue management and remediation, tracking issues, remediation items, and commitments to closure (owners, severity, timelines, dependencies, decisions, closure evidence, escalations) and reporting on aging, overdue items, and root-cause trends.
Run program governance for defined initiatives (materials, status updates, metrics, dashboards, RAID logs, decision registers, other artifacts) and support ECO forums such as the Executive Risk Committee and First-Line Compliance Champion Committee.
Design and operate the standardized ECO intake, triage, and routing workflow, including enterprise escalation criteria, and use intake data (volume, cycle time, SLA performance, handoffs, rework drivers) to inform prioritization and capacity and resourcing planning.
Lead use of AI-assisted tools for analysis, monitoring, and reporting, and set controls that flag tool-output errors, anomalies, or inconsistencies before they are relied upon.
Support audit and regulatory readiness: compile the compliance evidence pack, control narratives, and known-issues and remediation tracker, and serve as day-to-day compliance contact for Internal Audit and external reviewers.
Lead implementation and operation of third-party risk management tools, processes, and platforms, overseeing tracking of third-party reviews, merging and maintaining counterparty data, developing analytics and reporting, monitoring risk indicators, and driving mitigation and remediation follow-through.
