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EMEA Compliance analyst

Swindon, United Kingdom; Gdansk, Poland Job ID JR0231046 Job Category Finance Work Mode Hybrid Experience Level Experienced
Job Description

EMEA SMG Finance is looking for an experienced Finance professional to conduct process compliance audits, support customer compliance audits, and partner with relevant internal stakeholders in Sales, Marketing, Legal and Finance to drive process and policy improvements to mitigate material financial risks for Intel in the European, Middle East and African region.

Key responsibilities would include:

  • Performing process audits to assess if relevant internal policies and procedures are adhered to
  • Supporting the conduct of customer compliance audits which may include performing inventory counts in customer premises, analysis of customer data and information, and other appropriate audit procedures as deemed appropriate by the audit lead
  • Summarizing and presenting process audit results and recommendations to relevant internal stakeholders
  • Follow up with relevant internal stakeholders on the implementation of audit recommendations
  • Using data analytics and continued learning of Intel's business environment, to identify emerging risks hence influence operational business partners on appropriate risk mitigation actions
  • Collaborating with counterparts in other regions and HQ in driving policy and process improvements, as well as delivery of data science projects to improve the efficiency and effectiveness of our risk management and monitoring capability
  • Delivering compliance trainings, as necessary, to help reinforce internal company policies and guidelines


Minimum Qualifications:

  • Strong bachelor's degree in relevant discipline (including but not limited to Finance, Accounting, Economics, Data Science, Mathematics or Business)
  • Minimum 2 years work experience in a Finance or financial compliance related role
  • Experience in financial modelling and analysis with intermediate to high proficiency in the use of Microsoft Office and PowerBI tools
  • Strong problem solving, communication and presentation skills
  • Business partnership and teamwork- ability to collaborate with both local and worldwide teams
  • Ability to adapt to changing environment
  • Influencing skills

Preferred Qualifications:

  • Professional certifications including MBA, CIMA, ACCA and CPA, and/or advanced analytics certifications
  • Prior experience on an audit or controls related function
  • Working knowledge on Python

Requirements listed would be obtained through a combination of industry relevant job experience, internship experiences and or schoolwork/classes/research.

What We Offer:

At Intel, you come to work in a collaborative, supportive environment, where your equally brilliant colleagues will push you to be your best. There's no fear of failure-we know that's how innovation happens. And you'll never be bored.

We offer competitive benefits and pay, opportunities for professional development and the flexibility you need to achieve balance. Intel fosters a collaborative environment allowing the brightest minds in the world to come together to achieve exceptional results.

Inside this Business Group
As members of the Finance team, employees act as full partners in making and supporting business decisions that are aimed at maximizing shareholder value. Intel Finance has a strong focus on facilitating change and improvement both within finance and in the operations supported.

Other Locations


Posting Statement
All qualified applicants will receive consideration for employment without regard to race, color, religion, religious creed, sex, national origin, ancestry, age, physical or mental disability, medical condition, genetic information, military and veteran status, marital status, pregnancy, gender, gender expression, gender identity, sexual orientation, or any other characteristic protected by local law, regulation, or ordinance.
We offer a total compensation package that ranks among the best in the industry. It consists of competitive pay, stock, bonuses, and benefit programs. Find more information about our Amazing Benefits here:

Working Model
This role will be eligible for our hybrid work model which allows employees to split their time between working on-site at their assigned Intel site and off-site. In certain circumstances the work model may change to accommodate business needs.
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Maggie Offensive Security Researcher

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