Summary

The Compliance and Risk Management Analyst provides functional support in areas such as Training Programs, Report and Certification, Records Management, Compliance Programs, and Audit functions.  He/She is responsible for day-to-day operations of specific compliance programs.  This position develops, updates, and maintains various databases and programs to prevent violations, follow up on violations, or to ensure corrective action is taken for violations related to the Compliance and Ethics programs. 

Major Responsibilities:

• Assists with employee, vendor and customer compliance through compliance training programs, due diligent process, license management, internal and external risk assessment.
• Conducts training programs to other work groups where necessary
• Coordinates record management, self assessment and other risk and compliance programs with functional coordinators and other work groups
• Assists in the preparation, completion, and analysis of specific compliance and risk programs for monitoring and follow up

• Serves other departments by responding to requests and creating custom reports.
• Any other ad hoc duties or projects as assigned

Basic Requirements:

• Degree holder preferably in Finance / Accounting or related disciplines
• Minimum 2 years of working experience in Accounting in MNC, Compliance or Audit field
• Hands-on experience in Microsoft Office applications such as Excel, PowerPoint
• Fluent in both written and spoken English
• Strong communication, analytical and problem solving skills
• Able to work independently and well organized