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As a Compliance Analyst, you will be responsible for ensuring adherence to regulatory requirements and internal policies within an organization. You will monitor and assess compliance risks, develop compliance programs, and provide recommendations for improvement. Additionally, you will assist in investigations and audits related to compliance issues.ResponsibilitiesMonitor and assess compliance risks within the organization.Develop and implement compliance programs and policies.Conduct regular compliance reviews and assessments.Provide training to employees on compliance policies and procedures.Investigate and report any compliance violations or issues.Collaborate with different departments to ensure compliance with regulations.Assist in audits and examinations related to compliance matters.Stay updated on regulatory changes and industry best practices.
Requirements
Bachelor’s degree in Business, Finance, or a related field.Previous experience in compliance or risk management is preferred.Strong knowledge of relevant regulations and industry standards.Excellent analytical and problem-solving skills.Strong attention to detail and ability to work independently.
What We Offer
Health Insurance
Visa
Paid Annual Leaves
Maternity and Paternity Leaves
