Compliance Analyst (Data, Business, FMCG)

The Compliance Analyst will conduct compliance audits, analyze business processes and data to identify risks, develop compliance monitoring systems, and collaborate with cross-functional teams. The role focuses on ensuring adherence to company policies and regulatory requirements.

Requirements

• Conduct compliance audits and assessments.
• Analyze business processes and data to identify compliance risks.
• Develop and implement compliance monitoring and reporting systems.
• Stay updated on changes in laws and regulations.
• Conduct investigations into compliance violations and develop corrective actions.
• Prepare compliance reports and presentations.
• Provide guidance and support to stakeholders.
• Assist in the implementation of technology solutions.
• Bachelor's degree in Business, Finance, or related field.
• Minimum 3 years of experience in business compliance or data analysis roles.
• Strong knowledge of compliance regulations and best practices.
• Experience in conducting compliance audits and assessments.
• Proficiency in data analysis tools and techniques.
• Excellent analytical, problem-solving, and critical thinking skills.
• Ability to interpret and apply complex regulations and policies.
• Excellent communication and interpersonal skills.
• Strong attention to detail and organizational skills.