Compliance Management Analyst

Key Responsibilities

• Monitor and assess compliance with regulatory requirements, company policies, and internal controls.
• Conduct compliance reviews, risk assessments, and gap analyses across departments.
• Assist in developing, updating, and implementing compliance policies and procedures.
• Support internal and external audits by preparing documentation and reports.
• Investigate potential compliance issues and recommend corrective actions.
• Maintain compliance records, reports, and documentation.
• Collaborate with cross-functional teams to ensure regulatory standards are met.
• Provide guidance and training to employees on compliance policies and procedures.
  
  

• Bachelor’s degree in Business Administration, Legal Management, Finance, or a related field.
• At least 1–3 years of experience in compliance, risk management, audit, or regulatory roles.
• Knowledge of regulatory requirements and corporate governance practices.
• Strong analytical, documentation, and problem-solving skills.
• Excellent communication and stakeholder management skills.
• Proficiency in Microsoft Office and compliance monitoring tools.