Teams at Novo

Support and enhance enterprise compliance programs by monitoring escalations, researching regulations, performing control testing and data analysis, preparing management and regulatory reporting, managing investigations and regulatory responses, and collaborating with multiple lines of business to implement improvements.

Oversee office facility operations across multiple locations, including supplies, maintenance, safety, vendors, budgets, invoices, contracts, and compliance records. Coordinate workplace initiatives, travel planning, events, and cross-functional activities with People Operations and Finance. Prepare operational reports, track expenses, improve processes, identify risks, and resolve issues while handling confidential information professionally.

Manage KYC, KYB, AML, and customer due diligence processes for onboarding and periodic reviews. Conduct enhanced due diligence, sanctions and PEP screening, adverse media investigations, and suspicious activity risk assessments. Escalate high-risk cases, monitor account actions, cross-reference databases, and support fraud mitigation. The role also contributes to process improvements, training, SOP development, and independently managing analytics projects while meeting SLAs and compliance requirements.