Compliance Specialist: Governance, Risk and Compliance
1 week ago
Job Summary
As a Compliance Specialist, you will play a key role in ensuring that our organization adheres to all relevant laws, regulations, and policies. This includes developing a strong understanding of business and system processes, monitoring internal control effectiveness, and performing regular compliance testing and assessments.
- Develop a deep understanding of business and system processes
- Monitor internal control effectiveness
- Perform regular compliance testing and assessments, and provide recommendations to ensure adherence to our company's policy and regulations
- Maintain accurate records for compliance testing, working papers, files, and self-assessment testing documents
- Draft compliance reports and discuss them with stakeholders
- Track open action items and validate them for closure
- Manage Business Continuity Programs, including risk assessments, Business Impact Analysis (BIA), Alternate Site Recovery Plan, and BCP Testing
- Assist in compliance reporting, memos, monthly updates, questionnaires, and concise statistical, analytical reports, and presentations to management
Qualifications
- Chartered Accountant or MBA Graduate in Science/ B-Tech
- Experience in Internal audits for 2-4 years preferred
- Proficiency in Computer, Word, Excel, and Power Point Presentation
- Additional Professional certifications in GRC domain preferred
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