Duties and Responsibilities.

• Conduct periodic financial internal compliance reviews and investigations to ensure adherence to compliance procedures.
• Assess compliance and operational risks, contributing to developing risk management strategies.
• Identify and escalate compliance issues that require follow-up or further investigation.
• Assist in designing and updating financial compliance policies and procedures in coordination with the Compliance Manager.
• Maintain documentation of compliance activities and ensure proper record-keeping.
• Assist the Compliance Manager in implementing financial compliance programs and ensuring alignment with new laws and regulations.
• Assist in monitoring and assessing compliance systems to ensure their effectiveness.
• Verify that all financial policies and procedures are properly documented and communicated within the organization.