Olivia Jones
- Role
- Compliance Associate at proSapient
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Olivia Jones
Olivia\'s Background I hold a master\'s degree in political science from Villanova…
Experience
Compliance Associate
Apr 2023 — Present
Proactively monitoring for and mitigating compliance risks at proSapient; ensuring compliance with applicable laws including GDPR and insider trading regulations-Collaborating with external clients; determining preferred client-applicable regulations, risks, policies, and procedures; ensuring the appropriate level of risk mitigation within proSapient for our clients-Performing compliance monitoring activities (i.e. internal investigations, transcript monitoring, written work monitoring, and messenger monitoring)-Creating and distributing daily, monthly, and quarterly client platform usage reports according to individual client expectations and standards-Performing due diligence for any potential breaches of Expert Terms and Conditions promptly; applying the appropriate level of risk-mitigation techniques and effective communication internally and externally.
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