Data Analyst-Store Controls and Risk Management (Jewellery)

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