3 - 7 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Compliance Analyst at our organization, you will play a crucial role in maintaining adherence to compliance requirements, internal policies, and industry standards. Your responsibilities will revolve around managing risk, ensuring operational integrity across all business units, and keeping up with regulatory changes. Key Responsibilities: - Monitor and interpret changes in regulations, assessing their impact on business operations - Develop and maintain compliance monitoring programs - Conduct regular risk assessments and compliance audits - Create and update compliance policies and procedures - Ensure adherence to regulatory reporting deadlines - Develop and deliver compliance training programs - Create compliance awareness materials - Conduct periodic training sessions for employees - Maintain communication with regulatory bodies - Prepare comprehensive compliance reports for senior management - Document compliance findings and recommendations - Maintain accurate records of all compliance activities - Create and maintain compliance dashboards - Identify and assess compliance risks - Develop risk mitigation strategies - Monitor effectiveness of control measures - Conduct investigations into compliance violations - Maintain vendor relationships Qualifications Required: - Education: Bachelors degree in business administration, GRC, or related field. Certified Compliance & Ethics Professional (CCEP) preferred - Experience: 3 - 5 years of related experience - Licenses or Certifications: CCEP, CISA, CRCM Additionally, you should possess the following Knowledge, Skills, and Abilities: - 3+ years experience in Governance, Risk, and Compliance (GRC) platforms - Proficiency in Microsoft Office Suite, especially advanced Excel skills - Familiarity with data analysis tools, compliance management software, and risk assessment tools - Strong analytical thinking and problem-solving abilities - Attention to detail with excellent written and verbal communication skills - Effective time management skills and the ability to work under pressure - A collaborative team player who can maintain vendor relationships effectively If you believe you have the necessary skill sets and are passionate about this role, please send your profile to vthulasiram@ashleyfurnitureindia.com.,

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