| Essential Functions (Job description) –
This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area.
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Provide support and guidance to operations during internal/external audits
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Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved.
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Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide general guideline on how to avoid or deal with similar situations
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Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts
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Educating and training employees on compliance guidelines
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Essential Functions (Job description) – This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area. Provide support and guidance to operations during internal/external audits Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved. Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide general guideline on how to avoid or deal with similar situations Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts Educating and training employees on compliance guidelines
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Bachelor’s degree in finance, law, business administration, or a related field (a master’s degree is a plus).