Job Description
The role is responsible for development & implementation of robust system to identify any potential risks or
irregularities related to compliance with laws and regulations, as well as internal control procedures within
Jewellery Division.
Job Responsibilities:
Development and Implementation of a Robust System to analysing the probable risks in Commercial
Transactions
Analyzing and evaluating potential risks related to compliance and control within the organization's
commercial operations, such as regulatory noncompliance, fraud, operational inefficiencies.
Gathering and analysing data of various systems, including OCG/internal audits reports, customer
complaints to identify patterns, trends, and areas of concern related to compliance and control risks.
Monitoring adherence to internal policies, procedures, and external regulations to ensure compliance,
identifying gaps and recommending corrective actions to mitigate risk and ensure compliance.
Conducting risk assessments and mapping potential risks to prioritize and develop strategies for
managing and mitigating compliance and control risks
Collaborating with commercial, system & legal teams to develop and update internal policies,
procedures, and guidelines related to compliance and control risks, ensuring alignment with applicable
laws and regulations.
Identifying areas for process improvement to enhance efficiency and effectiveness in managing
compliance and control risks, proposing and implementing solutions, and monitoring the impact of
process changes.
Education CA/MBA/CMA
Relevant
Experience 3-5 years of relevant experience
Skills
1. Proven analytics skills, including mining, evaluation, and visualization.
2. Technical writing experience in relevant areas, including queries, reports, and presentations.
3. Strong SQL or Excel skills, with aptitude for learning other analytics tools.
4. Knowledge of Power BI, Alteryx tools will be added advantage.
5. 3 or more years of experience mining data as a data analyst.
Key Skills: