Operational Risk & Compliance Staff

Key Responsibilities:

• Regulatory Compliance: Ensure the organization complies with applicable laws, regulations, and industry standards.
• Policy Development: Develop, update, and enforce internal compliance policies and procedures.
• Risk Assessment: Identify and assess compliance risks, recommending mitigation strategies.
• Audits & Investigations: Conduct internal audits and investigations to detect and prevent violations.
• Training & Education: Provide compliance training for employees to promote awareness and adherence.
• Reporting & Documentation: Maintain records of compliance activities and report findings to senior management and regulatory bodies.
• Liaison with Regulators: Communicate with regulatory agencies and ensure timely reporting of compliance matters.
• Incident Management: Address compliance breaches and recommend corrective actions.

Skills: Gdpr, PBI, OJk, AML, Regulatory Compliance