Sr Associate Compliance
Posted on :
06-05-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2792127
- Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks
- . For this purpose, extensive interaction with other departments and functions is expected;
- • Draft or take part in drafting internal policies and procedures;
- • Day to day coordination of activities including mainly compliance related projects driven by the compliance function; • Guide and oversee junior compliance specialist or other junior sources utilized in compliance activities; • Perform researches into various compliance topics, including for example new and existing regulations, best practices and assess implications on the company. • Provide practical support with development and execution of internal trainings and communication; • Carry out and oversee process of testing design and operating effectiveness of internal controls; •
- Provide support with response to incidents by carrying out and executing activities related to internal reviews;
- • Take part in company-wide initiatives where compliance related skillset can be utilized;
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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