compliance supervisor
2 days ago
JOB DESCRIPTION:
- Assists in planning and conducting business process, compliance, and systems reviews.
- Performs transaction walkthroughs and prepares process maps to identify risks and improvement areas.
- Gathers and analyzes data, and develops recommendations for process improvement.
- Coordinates recommendations with concerned departments and monitors action plan implementation.
- Prepares review reports and follows up on the progress of agreed corrective actions.
- Supervises review teams and field compliance staff during audits and spot checks.
- Performs other related duties as assigned, consistent with authority and resources.
QUALIFICATIONS:
- Bachelor's degree in Accountancy or any related field
- Experience in data analytics and audit-related data analysis
- Strong analytical and critical-thinking skills
- Knowledge of data management (manual and automated)
- Proficient in Excel and other data analysis tools; AI tools knowledge is a plus
- Familiarity with sampling techniques
- Able to prepare data-driven reports and presentations
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