Data Analyst-Store Controls and Risk Management

2 months ago


bangalore, India Titan Company Full time
Job Description:

The role is responsible for development & implementation of robust system to identify any potential risks or

irregularities related to compliance with laws and regulations, as well as internal control procedures within

Jewellery Division.

Job Responsibilities:

Development and Implementation of a Robust System to analysing the probable risks in Commercial

Transactions

Analyzing and evaluating potential risks related to compliance and control within the organization's

commercial operations, such as regulatory noncompliance, fraud, operational inefficiencies.

Gathering and analysing data of various systems, including OCG/internal audits reports, customer

complaints to identify patterns, trends, and areas of concern related to compliance and control risks.

 Monitoring adherence to internal policies, procedures, and external regulations to ensure compliance,

identifying gaps and recommending corrective actions to mitigate risk and ensure compliance.

Conducting risk assessments and mapping potential risks to prioritize and develop strategies for

managing and mitigating compliance and control risks

 Collaborating with commercial, system & legal teams to develop and update internal policies,

procedures, and guidelines related to compliance and control risks, ensuring alignment with applicable

laws and regulations.

 Identifying areas for process improvement to enhance efficiency and effectiveness in managing

compliance and control risks, proposing and implementing solutions, and monitoring the impact of

process changes.

Education CA/MBA/CMA

Relevant

Experience 3-5 years of relevant experience

Skills

1. Proven analytics skills, including mining, evaluation, and visualization.

2. Technical writing experience in relevant areas, including queries, reports, and presentations.

3. Strong SQL or Excel skills, with aptitude for learning other analytics tools.

4. Knowledge of Power BI, Alteryx tools will be added advantage.

5. 3 or more years of experience mining data as a data analyst.


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