Compliance Senior Associate

Description : Roles & Responsibilities (essential functions and responsibilities of the job):  Implement compliance testing framework, and methodology / checklists for compliance testing. Contribute to improvement of the framework including aspects being reviewed and newer areas to be included in the future  Lead and perform compliance testing and other projects assigned to the Compliance team. Supervise teams / managers and provides guidance.  Evaluate and examine applicable guidelines / policies / SOPs for areas being reviewed to refine testing attributes, identify unmitigated risks and suggest improvements  Review testing sheets and backup documents to ensure they are in accordance with re- performance standards and are updated in the central database.  Track and follow up on progr