Compliance Analyst
Current- Analyzing and understanding regulations and standards applicable to the company- Working with different departments to understand their functions and how regulations apply- Developing and implementing company policies and procedures to ensure compliance with regulations- Conducting audits and internal reviews to identify potential areas of compliance risk- Assessing company operations to determine compliance risk- Preparing reports on findings and recommendations for management- Providing training to employees on compliance related topics, policies, or procedures- Keeping abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control- Managing and maintaining documentation related to compliance activities- Responding to requests for information from regulators or other external parties