Conducting internal reviews and audits; Perform compliance reviews.
Delivering implementation of compliance programs; Prepare and update all risk and compliance related manuals.
Provide compliance advisory to business units and business functions.
Developing risk management strategies
Evaluating compliance systems and ensuring adequate software is in place.
Reporting on compliance; Perform compliance reviews.
Knowledge of Risk and compliance standard (ISO 31000, ISO 37301 etc.)
organizing, designing and delivery of compliance training; Knowledge of compliance tools
Recognize compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.
Assist clients in documenting the controls related to all relevant risk, compliance with laws and regulations, established compliance programs, internal controls and operational processes.
Reviews regulations and new pronouncements to ensure they are incorporated into compliance registers and shared with business team.
