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IntouchCX

Compliance Analyst

Cebu City, Central Visayas, PHPosted 2 weeks ago
onsite

Job Description

  About the Job   The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.   As Compliance Analyst, You Will…   Be responsible for reviewing regulation and legislation changes affecting the company and partnering with operational stakeholders to develop mitigation strategies (i.e GDPR, TCPA etc.) Identify, evaluate, and develop plans for mitigation on necessary compliance requirements Be responsible for completing audits and monitoring adherence as required on both internal and external policies and legislation in a timely manner Work with multiple departments globally to identify, assess and mitigate operational risks as business needs change Provide insight and recommendations for process improvements that are identified during compliance reviews Prepare reports by collecting, analyzing, and summarizing information Assist external auditors with required documentation as needed Research regulations across various geographies, ensuring organization is apprised, and up-to-date on potential risks, and compliance Ensure other departments are kept informed of changing legislative requirements that affect operations and/or risk identification Maintain professional and technical knowledge by attending educational workshops and establishing personal networks Provide support for other compliance projects as needed   As Compliance Analyst, You Have…   3 years experience in an audit or compliance function Strong communication skills to effectively interact with diverse groups of people Advanced written abilities in order to write required reports Strong analytical, critical thinking and problem solving skills Ability to research and source information for review Superior attention to detail Excellent time and project management skills Ability to work in a fast paced and time sensitive environment Adaptable to change and innovation

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Compliance Analyst at IntouchCX | Renata