Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks
. For this purpose, extensive interaction with other departments and functions is expected;
• Draft or take part in drafting internal policies and procedures;
• Day to day coordination of activities including mainly compliance related projects driven by the compliance function; • Guide and oversee junior compliance specialist or other junior sources utilized in compliance activities; • Perform researches into various compliance topics, including for example new and existing regulations, best practices and assess implications on the company. • Provide practical support with development and execution of internal trainings and communication; • Carry out and oversee process of testing design and operating effectiveness of internal controls; •
Provide support with response to incidents by carrying out and executing activities related to internal reviews;
• Take part in company-wide initiatives where compliance related skillset can be utilized;
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