Senior Compliance Analyst

Added
4 minutes ago
Type
Full time
Salary
Salary not provided

Related skills

ms office risk management compliance due diligence esg
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πŸ“‹ Description

  • Contract Review: act as SPOC; ensure approvals and signature rules; provide trainings.
  • COI Policy: maintain policy, forms, controls; manage remediation actions.
  • Policy Management: own governance framework; drafting and publishing policies.
  • Regulatory Impact Assessment: maintain templates and artefacts; risk mitigations tracker.
  • Due Diligence: conduct risk-based screening; produce documented recommendations.
  • Business Ethics: monitor ethics metrics; provide escalation and advisory support.

🎯 Requirements

  • Deep knowledge of Compliance Risk Management.
  • Understanding risk identification, assessment, mitigation.
  • Second line of defense oversight familiarity.
  • Ability to prepare structured docs, reports, dashboards.
  • MS Office proficiency.
  • Fluent in written and spoken English.

🎁 Benefits

  • Wellbeing program across physical, emotional, social aspects.
  • Work-life fusion and hybrid environment.
  • Inclusive, merit-based workplace.
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