To implement an effective Compliance Management Framework to ensure operational risks and controls are being managed appropriately at the Business level in a proactive and disciplined manner to meet external, internal and regulatory requirements.
Provide analytical solutions through statistical modelling, reporting and data analysis
Strong understanding of outsourcing compliance Familiarity with prerequisites for vendor onboarding Experience in vendor due diligence processes Exposure to service provider audits
Big data handling
Do regular audit activities of process / data
Maintain daily and month trackers for audit reviews.
Project Management - Run and Support Various Risk and Compliance projects. Work with specific business units to enable them to deploy solutions.