Responsibilities:
- Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
- Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
- Develop and implement compliance monitoring and reporting systems.
- Collaborate with cross-functional teams to design and implement compliance training programs.
- Assist in the development and maintenance of compliance policies and procedures.
- Stay updated on changes in laws and regulations related to business compliance.
- Conduct investigations into compliance violations and assist in developing corrective actions.
- Prepare compliance reports and presentations for management.
- Provide guidance and support to stakeholders on compliance-related matters.
- Assist in the implementation of technology solutions to enhance compliance processes.
Requirements
- Bachelor's degree in Business, Finance, or related field.
- Minimum 3 years of experience in business compliance or data analysis roles.
- Strong knowledge of compliance regulations and best practices.
- Experience in conducting compliance audits and assessments.
- Proficiency in data analysis tools and techniques.
- Excellent analytical, problem-solving, and critical thinking skills.
- Ability to interpret and apply complex regulations and policies.
- Excellent communication and interpersonal skills.
- Strong attention to detail and organizational skills.
- Ability to work independently and in a team.
Interested candidates who wish to apply for the advertised position, please send in your resume to gs1@talenttradersg.com.
EA License No: 13C6305
Reg. No.: R1654399
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