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.: R24120209
For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.