DeJob Summary
The Compliance & Risk Analyst is responsible for assessing, monitoring, and mitigating risks to ensure regulatory compliance and operational integrity. This role involves evaluating internal policies, identifying potential risks, and implementing solutions to enhance governance, compliance, and risk management frameworks.
Key Responsibilities
Risk Management:
- Identify, assess, and monitor organizational risks, including financial, operational, and regulatory risks.
- Develop and implement risk mitigation strategies and controls.
- Conduct risk assessments, analyze trends, and provide recommendations to minimize risks.
- Assist in preparing risk reports and presentations for management and stakeholders.
Regulatory Compliance:
- Ensure compliance with industry regulations, internal policies, and legal requirements.
- Conduct compliance audits, reviews, and investigations to identify potential non-compliance issues.
- Maintain up-to-date knowledge of relevant laws, regulations, and industry best practices.
- Work with cross-functional teams to ensure adherence to compliance policies.
Policy & Procedure Development:
- Develop, review, and update compliance policies and procedures.
- Provide guidance and training to employees on compliance and risk-related topics.
- Implement and monitor controls to ensure policy effectiveness.
Reporting & Documentation:
- Maintain accurate records of compliance and risk management activities.
- Prepare and submit reports to regulatory bodies and senior management as required.
- Track key risk indicators (KRIs) and compliance metrics for continuous improvement.
Incident & Issue Management:
- Investigate compliance breaches and risk incidents, ensuring proper remediation.
- Collaborate with legal and internal audit teams to address compliance concerns.
- Recommend corrective actions and ensure timely resolution of issues.
Required Qualifications & Skills
Education & Experience:
- Bachelor’s degree in Finance, Business Administration, Law, Risk Management, or a related field.
- years of experience in compliance, risk management, internal audit, or a related field.
- Experience with regulatory frameworks such as GDPR, SOX, ISO 27001, HIPAA, or financial compliance regulations is preferred.
Technical & Soft Skills:
- Strong knowledge of risk assessment methodologies and compliance processes.
- Familiarity with regulatory reporting and risk management tools.
- Excellent analytical, problem-solving, and critical-thinking skills.
- Strong communication skills with the ability to present complex information clearly.
- Attention to detail and ability to handle confidential information responsibly.
- Proficiency in Microsoft Office Suite, GRC (Governance, Risk, and Compliance) tools, and data analytics software is a plus.
Preferred Certifications (if applicable):
Financial Risk Manager (FRM)
Certified Compliance & Ethics Professional (CCEP)
Certified Information Systems Auditor (CISA)
Certified Regulatory Compliance Manager (CRCM)
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