You will provide essential support to the Compliance team members to ensure adherence to regulatory standards. In particular, you will support with:
- Due Diligence Checks: Assist in conducting and documenting due diligence checks on third parties, including clients, suppliers, and partners, to identify and mitigate potential risks.
- Regulatory & Legal Research: Provide support by researching and analyzing relevant laws, regulations, and industry standards to ensure the company's adherence to its legal obligations.
- Bid Process Review: Support the review of questionnaires received from existing and potential customers (yearly questionnaires, RFPs, RFIs, tenders) to ensure all compliance-related questions and representations are accurately addressed.
- Cross-Functional Collaboration: Act as a point of contact and support in liaising with various internal teams (such as Sales, Finance, Operations) to provide compliance guidance and to embed compliance principles across the entire business.
- Internal Policy Review Process: Help with the drafting, review, and implementation of internal compliance policies and procedures and assist in the annual review cycle of all Regnology policies.
- Reporting & Documentation: Assist in preparing compliance reports, maintaining records, and managing the team’s central knowledge documentation.