Risk & Compliance Specialist

1.JD – Business Risk & Compliance Analyst

Role Overview :

The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audits to ensure adherence to regulatory and internal standards.

Key Responsibilities :

• Conduct periodic compliance reviews to identify potential business risks.
• Validate the accuracy and completeness of ICAAP and other risk assessment frameworks.
• Support internal, external, and regulatory risk audits and inspections.
• Prepare and maintain risk compliance and assessment reports for review by the Chief Compliance Officer (CCO).
• Monitor implementation of risk mitigation measures and track status of audit findings.
• Collaborate with business units to promote a strong risk-aware culture.

Qualifications & Skills :