Risk Management and Compliance Analyst

2 weeks ago


Bengaluru, Karnataka, India Titan Company Full time
Job Description:

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:

  1. Development and implementation of a robust system to analyze the probable risks in commercial transactions.
  2. Analyzing and evaluating potential risks related to compliance and control within the organization's commercial operations.
  3. 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.
  4. Monitoring adherence to internal policies, procedures, and external regulations to ensure compliance, identifying gaps and recommending corrective actions to mitigate risk and ensure compliance.
  5. Collaborating with commercial, system, and legal teams to develop and update internal policies, procedures, and guidelines related to compliance and control risks.

Requirements:

  1. CA/MBA/CMA degree.
  2. 3-5 years of relevant experience.
  3. Proven analytics skills, including mining, evaluation, and visualization.
  4. Strong SQL or Excel skills, with aptitude for learning other analytics tools.
  5. Knowledge of Power BI, Alteryx tools will be an added advantage.


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