Compliance Analyst

Avis E Solutions is looking for Compliance Analyst to join our dynamic team and embark on a rewarding career journey

Regulatory Compliance:Stay abreast of relevant laws, regulations, and industry standards that impact the organization

Monitor changes in regulatory requirements and update internal policies and procedures accordingly

Ensure the company's activities and operations align with regulatory standards

Risk Assessment:Conduct regular risk assessments to identify and evaluate potential compliance risks

Collaborate with other departments to assess the impact of operational changes on compliance

Develop and implement risk mitigation strategies

Policy Development and Implementation:Develop and update compliance policies and procedures based on regulatory changes and organizational needs

Work with various departments to ensure effective communication and understanding of compliance policies

Monitor and enforce adherence to established policies

Training and Education:Provide training sessions to employees on compliance-related topics

Foster a culture of compliance through educational programs and communication

Address and clarify any compliance-related queries from employees

Monitoring and Reporting:Conduct regular audits and monitoring activities to assess compliance levels

Prepare and submit compliance reports to management and regulatory bodies as required

Investigate and report any identified compliance breaches

Collaboration:Work closely with legal, finance, operations, and other relevant departments to ensure a comprehensive understanding of compliance requirements

Collaborate with external auditors and regulatory agencies during audits and inspections

Continuous Improvement:Identify areas for process improvement within the compliance function

Propose and implement enhancements to existing compliance programs