Risk Regulatory and Compliance Consultant
2 weeks ago
**Description**:
The Risk Regulatory and Compliance Consultant may be responsible for but is not limited to:
- ** Regulatory Compliance & Risk Management**: Experience in regulatory compliance, risk management, and control assessment.
- ** Risk Identification & Mitigation**: Identify, assess, and mitigate operational, financial, and compliance risks.
- ** Framework Development**: Develop and implement risk management frameworks, policies, and controls.
- ** Risk Assessments**: Conduct risk assessments, gap analyses, and regulatory impact assessments.
- ** Monitoring Emerging Risks**: Monitor emerging risks and industry trends to proactively address potential compliance issues.
- ** Regulatory Compliance**: Ensure compliance with relevant industry regulations (e.g., GDPR, HIPAA, SOX, PCI-DSS, CCPA, Basel III, MiFID II, NIST, ISO 27001).
- ** Advisory Role**: Interpret and analyze regulatory changes and advise stakeholders on compliance requirements.
- ** Compliance Programs**: Develop and implement compliance programs, policies, and procedures.
- ** Internal Audits**: Conduct internal compliance audits and prepare regulatory reports.
- ** Corporate Governance**: Establish corporate governance frameworks and ethical standards.
- ** Policy Enhancement**: Design and implement policies and procedures to enhance regulatory compliance.
- ** Leadership Collaboration**: Work with senior leadership to align compliance strategies with business objectives.
- ** Workshops & Training**: Conduct workshops and awareness sessions on risk management and regulatory compliance.
- ** Compliance Culture**: Ensure ongoing compliance culture within the organization.
- ** Regulatory Documentation**: Prepare regulatory filings and documentation for compliance audits.
- ** Stakeholder Liaison**: Liaise with regulatory bodies, auditors, and external stakeholders.
- ** Audit Findings Remediation**: Address and remediate findings from audits and regulatory reviews.
- ** Technology Solutions**: Utilize technology-driven solutions for risk monitoring and compliance automation.
- ** GRC Management**: Assess and recommend tools for governance, risk, and compliance (GRC) management.
- ** Cybersecurity Initiatives**: Support cybersecurity risk management and data protection initiatives.
- ** Knowledge of Frameworks**: Strong knowledge of risk management frameworks (COSO, ISO 31000, NIST).
- ** Regulatory Standards Familiarity**: Familiarity with global regulatory standards and industry-specific compliance requirements.
- ** GRC Platforms**: Experience with GRC platforms and compliance management tools.
- ** Analytical Skills**: Strong analytical and problem-solving skills for risk analysis and mitigation.
- ** Communication Skills**: Excellent communication and stakeholder management skills.
- ** Team Collaboration**: Ability to work Skills Required
- ** Regulatory Management & Compliance**: Must have
- ** Compliance & Regulations**: Must have
- ** Risk Management**: Must have
- ** Risk Assessment**: Must have
- ** Contract Risk & Compliance**: Nice to have
- ** Governance, Risk Management, and Compliance (GRC)**: Must have
- ** Compliance Assessment**: Nice to have
- ** Audit Reviews**: Nice to have
- ** Compliance Audits**: Nice to have
- ** Risk Management Frameworks**: Nice to haveindependently and collaboratively across multiple teams.
- ** Project Management**: Strong organizational and project management skills.
- ** Attention to Detail**: Attention to detail and ability to interpret complex regulatory requirements.
**Please include any certifications, industry knowledge, and experience, as well as any technologies that you have worked with.**
Workwolf
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