Compliance Quality Assurance

Job Details:

The person would be responsible for a variety of Compliance Governance and Compliance Quality Assurance related tasks including some or all of the following

• Monitor the adequacy and effectiveness of business functions’ processes for performing steering and/or governance tasks.
• Analyze operational incidents to identify potential Compliance Risks and to prevent non-adherence to External Requirements and/or Internal Corporate Rules.
• Perform Risk Assessment procedures & Manage Compliance Reporting at Legal Entity level.
• Discover innovative ways to improve the Compliance Management System.
  
  

What you will do:

• Analyze both structured and unstructured data to identify patterns and trends.
• Identify potential risks from business data and operational incident
• Draft and maintain a dashboard to ...