Compliance Analyst (Data, Business, FMCG)
8 months ago
Responsibilities:
Ensure business operations are following applicable laws and corporate guidelines.
Conduct investigation and due diligence chec..
Responsibilities:
- Ensure business operations are following applicable laws and corporate guidelines.
- Conduct investigation and due diligence check on company practices.
- Ensure company practices are adhere to relevant standards.
- Identify, address and resolve business operational issues arise
- Provide business compliance support to sales department and work cross functionally to ensure compliance.
- Stay up to date with trends & latest practices and inform stakeholders and management.
- Oversee the company's business and sales operations.
- Generate data analysis reports for managers to aid in strategic decision-making.
- Implement the risk audit team's recommendations.
- Enhance and include pertinent business conduct and rules initiatives.
- Provide training programmes based on the company's rules of conduct and values.
- Provide guidelines and ensure internal and external stakeholders are following the company's conduct, policies, guidelines, and ethical standards.
- Create and implement procedures for tracking and evaluating adherence.
- Ad hoc duties assigned.
Requirements:
- Bachelor in Business Administration, Finance, Risk Management, Audit or equivalent.
- At least 3 - 5 years of business compliance with data analysis skills.
- Able to work independently will be an added advantage.
Interested candidates who wish to apply for the advertised position, please send in your resume to [email protected].
EA License No: 13C6305
Reg. No.: R1654399
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