Strategic Compliance Analyst
5 days ago
About the Role
At Roman Health Pharmacy LLC, we're seeking an experienced Strategic Compliance Analyst to join our team. The ideal candidate will assist in developing and implementing our Enterprise Compliance analytics strategy.
This role involves leveraging data analytics and artificial intelligence to optimise compliance processes and enhance efficiency. The successful candidate will analyse data to ensure regulatory and policy compliance, monitor transactions for potential violations, and conduct risk assessments.
We're looking for a professional with 3-5 years of experience in a data analytics or similar role, ideally within a compliance, audit or risk function. Change management experience is highly desirable, as is prior experience in conducting compliance assessments and monitoring transactions/activities for potential non-compliance.
Responsibilities
- Assist in identifying and implementing data analytics and AI solutions to optimise compliance processes and enhance efficiency.
- Analyse data to ensure regulatory and policy compliance, monitor transactions for potential violations, and conduct risk assessments.
- Stay informed on regulatory changes, automate obligation tracking, and assess the impact of new regulations.
- Support the implementation of real-time compliance monitoring to proactively identify and address potential issues.
- Develop and maintain clear, insightful dashboards to visualise compliance data, highlighting key metrics and trends for stakeholders.
What You'll Bring
- Competency in data science, statistics, computer science, finance, commerce or related field.
- Experience in a data analytics or similar role, ideally within a compliance, audit or risk function.
- Change management experience in relation to the development and implementation of an analytics strategy and supporting systems is highly desirable.
- Prior experience in conducting compliance assessments, monitoring transactions/activities for potential non-compliance, and analysing incident/breach data is desirable.
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