Compliance and Risk Management Associate
- Description:
- Assist in monitoring internal compliance with laws, regulations, and company policies.
- Support the development and maintenance of internal controls and compliance documentation.
- Help maintain a centralized library of regulatory records and compliance-related documents.
- Assist in preparing reports and updates on compliance status, risks, and issues for management.
- Participate in internal audits and reviews to assess compliance risks and identify areas for improvement.
- Support the implementation of compliance training programs, especially in areas such as data privacy and information security.
- Coordinate with various departments to ensure timely submission and review of agreements, policies, and regulatory updates.
- Liaise with the company’s Legal Counsel on retainer to ensure legal compliance and alignment with regulatory requirements.
- Review contracts and agreements, identify key lookout points, and flag potential compliance or legal risks for further evaluation.
- Draft and prepare formal correspondence, memos, and documentation as requested by other departments.
- Help track and report on changes in relevant laws and regulations affecting the organization.
- Requirements:
- Bachelor’s degree in Business Administration, Management, Legal Studies, or a related field.
- At least 1 year of experience in a compliance, legal, or administrative support role (internships included). Paralegal experience is preferred.
- Basic understanding of regulatory compliance, risk management, and data privacy principles.
- Strong organizational skills and attention to detail.
- Good written and verbal communication skills.
- Ability to handle confidential information with discretion.
- Proficiency in Microsoft Office and familiarity with compliance tools or systems is a plus.
Benefits:
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