Looking for someone from a Financial Services/Banking/Insurance background.
Analystically minded individual
The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans.
Assist teams to develop, implement and manage comprehensive compliance risk management plans through advising on:
Compliance requirements per business area
Identifying and rating the applicable compliance risks
Developing a compliance risk management plan the design of appropriate procedures and processes to manage identified risks
Implementing a continuous compliance risk monitoring process
Perform effective monitoring and reporting of business compliance by conducting compliance monitoring reviews of high risk regulatory items within Business Units