Risk, Compliance & Audit Specialist

Job Description

Would you enjoy working in a fast-paced, entrepreneurial environment? Do you want to be part of a diverse and driven team striving for excellence? If the answer is yes, then keep reading!

Who We Are

Atheneum is a leading global insights platform serving strategy consulting firms, investment houses, and global corporations. Our mission is to deliver faster insights to empower strategic decision-making.

Leveraging AI capabilities, we accelerate our clients' access to knowledge by connecting them with top professionals and industry leaders around the world.

With 500+ professionals across 11 offices in the US, South America, APAC, and EMEA, Atheneum is rapidly expanding and innovating in the knowledge services space.

Key Responsibilities

  • Manage end-to-end background verification of industry experts, including credential validation, employment history, and area of expertise.
  • Build and maintain trusted relationships with industry experts, offering guidance and support during the verification process.
  • Communicate with consultants daily, primarily via phone calls, to explain verification procedures and address any concerns or queries.
  • Maintain accurate, detailed records of all verification activities in accordance with regulatory and internal compliance standards.
  • Stay informed on company compliance policies and external regulatory requirements to ensure process alignment.
  • Collaborate with internal teams to troubleshoot and resolve any issues in the verification process.

What We Offer

  • Company-sponsored team events
  • Comprehensive health insurance
  • EOBI (Employee Old Age Benefit Insurance)
  • Provident Fund
  • Internal SWAP program
  • Training and mentorship programs

Our Commitment to Inclusion

At Atheneum, diversity and inclusion are part of our DNA. We are proud to be an equal opportunity employer and do not discriminate in any aspect of employment. All qualified applicants are encouraged to apply regardless of race, color, religion, sex, national origin, age, disability, or any other legally protected status.

Requirement

  • Bachelor’s degree required.
  • 2–3 years of experience in a compliance-related role. Background in expert networks, consulting, finance, telemarketing, or sales is highly relevant.
  • Strong verbal communication skills and a confident phone presence — must be comfortable making numerous calls daily.
  • Exceptional attention to detail, integrity, and professionalism in handling sensitive information.
  • Proven relationship-building skills with internal and external stakeholders.
  • Results-driven, solution-oriented, and capable of working independently.

How To Apply

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