Risk and Compliance Analyst

Key Responsibilities

· Conduct risk assessments of the organization’s operations and processes.

· Identify potential areas of risk and develop risk mitigation strategies.

· Develop and implement risk management policies and procedures.

· Monitor compliance with risk management policies and procedures.

· Provide risk management guidance and support to other departments as needed.

· Assist with regulatory compliance activities.

· Prepare reports and presentations for senior management and other stakeholders within governance bodies such as committees.

· Keep up to date with changes in industry regulations and best practices.

· Develop and implement compliance policies and procedures.

· Stay up to date and monitor compliance with relevant laws and regulations.

· Assist with compliance audits and risk assessments.

· Investigate compliance-related issues and recommend corrective actions.

· Develop and deliver risk and compliance training to employees.

· Maintain accurate records of compliance activities and findings.

· Report on compliance issues to senior management and regulatory bodies as required.

· Performing quarterly ICOFR testing over the in-scope subsidiaries.

· Submit the requirements of the external and the internal audit teams.

Job Details