Associate - Risk and Compliance
Job Description:
We are seeking a detail-oriented Associate to support our risk and compliance function. The role involves assisting with compliance checks, preparing reports, monitoring regulatory requirements, and supporting risk assessments. The ideal candidate should have a degree in Law, Finance, or Business, with strong analytical skills, attention to detail, and a willingness to learn and grow in compliance and governance.
Job Responsibilities
- Assist in monitoring and evaluating compliance with internal policies, regulatory requirements, and industry standards
- Support the preparation and submission of compliance reports and documentation to relevant authorities
- Conduct preliminary risk assessments and support in identifying potential areas of non-compliance
- Assist in developing and updating compliance policies, procedures, and internal controls
- Maintain accurate records of compliance reviews, audits, and findings
- Provide support in compliance training programs and awareness sessions for employees
- Stay updated on regulatory changes, industry best practices, and compliance trends
- Coordinate with internal departments to ensure adherence to compliance frameworks
Qualifications & Skills
- Bachelor’s degree/ Diploma in Business Management, Finance, Law, or a related field
- 1–2 years of experience in Risk Management, Internal Audit, or Legal Compliance field
- Proficiency in MS Office (Excel, PowerPoint)
- Meticulous attention to detail, ethical judgment, and strong analytical thinking
- Strong communication / interpersonal skills & English [speaking/ writing] skills is a must
- Having knowledge & skills about Compliance/ Monitoring & Auditing , Risk Assessment & Mitigation , Reporting & Analytical skills is an added advantage