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Risk and compliance officers

20.00 to 25.00 Years   Vishakhapatnam   15 Apr, 2024
ENVICARE TECHNOLOGIES PRIVATE LIMITED
Job LocationVishakhapatnam
EducationNot Mentioned
SalaryNot Disclosed
IndustryManufacturing
Functional AreaEngineering Design / ConstructionOil & Gas Engineering
EmploymentTypeFull-time

Job Description

    • Assist in external reviews and audits.
    • Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
    • Facilitate in reporting of suspicious transactions.
    • Perform compliance reviews.
    • Prepare and updateall risk and compliance related manuals.
    • Provide compliance advisory to business units and business functions.
    • Provide support to senior compliance officers in organising, designing and delivery of compliance training.
    • Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

Keyskills :
riskgeneralcomplianceassistant

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