Job Description
The Compliance Analyst position entails assisting the department head in establishing a comprehensive compliance framework and preparing annual plans while overseeing business operations to ensure adherence to internal controls and policies. Responsibilities include reviewing company policies, advising on risks, and liaising with internal and external stakeholders to maintain compliance standards. The role involves monitoring operational processes, analyzing internal controls, and investigating compliance incidents to prevent recurrence. Additionally, the Analyst will train and support team members, maintain documentation, collaborate on compliance reporting, and assist in fraud investigations as needed, performing ad hoc duties as assigned.