Risk Assurance Analyst

Job Description for Risk and Compliance Sr. Analyst:

1. Support the organizations risk management and compliance framework by effective risk assessment.
2. Implement controls to fix process gaps and monitor them for adherence
3. Work closely with business operations, Internal Audit, Information Security, Legal, Quality, and other stakeholders to strengthen the control environment and promote a culture of risk awareness and compliance.
4. Track corrective and preventive actions through closure.
5. Support implementation of new or revised compliance requirements.
6. Prepare periodic risk and compliance dashboards for management.
7. Support compliance and risk awareness initiatives.
8. Co-ordinate mandatory or refresher training programs where applicable.
9. Monitor training completion and follow up on outstanding requirements.
10. Promote awareness of organizational policies, controls, and compliance responsibilities.
11. Good working knowledge of basic AI tools
12. Strong written and verbal communication
13. Exposure to MS Office Tools (Word, Excel, PPt)
14. Ability to communicate with global clients
15. Basic understanding of Geo level regulatory framework and Data Privacy requirements