Compliance Specialist Role
This position plays a pivotal role in ensuring regulatory compliance and risk assessment. Key responsibilities include planning and executing testing reviews, identifying issues, and communicating findings to senior management.
The selected candidate will be responsible for:
* Establishing the scope and test steps for individual reviews
* Conducting and documenting testing reviews to assess compliance with regulations
* Engaging with subject matter experts to understand matters of concern related to applicable reviews
* Applying analytical skills to review information and determine potential weaknesses or exceptions to policies/processes
* Detecting and advising on potential compliance issues