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Data Governance and Compliance Officer
2 weeks ago
Job Description:
- Conduct data analysis and transactional review to identify patterns and anomalies that may indicate irregularities, policy violations, and process deviations.
- Design and maintain data systems, develop scripts, and mine data to facilitate compliance testing.
- Develop internal procedures and policy enhancements to ensure operational efficiency.
- Assist in projects related to business process improvements to address issues on control gaps.
- Operationalize the strategic direction provided by the Manager to deliver the entity's compliance activities and measure the effectiveness of corrective actions.