- Development of compliance related policies and procedures
- Development of Compliance Risk Assessment Framework
- Development of compliance indicators for monitoring of key compliance requirements
- Preparation of Compliance testing plan and performing compliance reviews
- Preparation of Compliance dashboards and reporting
- Manage accounts on a day-to-day basis & explore new business opportunities for the firm with new and existing clients
- Actively establish & strengthen client (functional heads & key influencers) and internal relationships.
- Assist in developing new solutions, methodologies and internal initiatives.
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