Job Description
Position Responsibilities:
Conduct risk and control reviews to ensure compliance programs and operational controls are effective and aligned with regulatory requirements.Monitor operational processes, identify potential risks or compliance gaps, and support the implementation of corrective action plans.Provide guidance to business teams on compliance requirements, risk management practices, and ongoing due diligence activities.Investigate incidents, track corrective actions, and maintain awareness of regulatory changes and industry best practices.Analyze data, prepare reports, and present compliance findings, insights, and recommendations to management.Support audits, regulatory reporting, special business programs, policy research, tax updates, and other operational risk and control activities as needed.Required Qualifications:
1–2 years of experience in controls, compliance, risk management, or rela...