Risk Management and Compliance Analyst
2 weeks ago
The Titan Company is seeking a skilled Risk Management and Compliance Analyst to join its team. The role is responsible for developing and implementing a robust system to identify potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures.
Key Responsibilities:
- Development and implementation of a robust system to analyze the probable risks in commercial transactions.
- Analyzing and evaluating potential risks related to compliance and control within the organization's commercial operations.
- Gathering and analyzing data from 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.
- Collaborating with commercial, system, and legal teams to develop and update internal policies, procedures, and guidelines related to compliance and control risks.
Requirements:
- CA/MBA/CMA degree.
- 3-5 years of relevant experience.
- Proven analytics skills, including mining, evaluation, and visualization.
- Strong SQL or Excel skills, with aptitude for learning other analytics tools.
- Knowledge of Power BI, Alteryx tools will be an added advantage.
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