Senior Compliance Analyst
AccesaRemotely
compliancerisk managementesgdue diligencepolicy governancems officeisocoi
Job Description
📋 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.