Compliance Management Analyst
Alorica
- Angeles City, Pampanga
- Permanent
- Full-time
- Compliance and Risk Management
- Compliance Monitoring and Assessment
- Policy and Procedure Oversight and Governance
- Reporting
- Act as the primary point of contact for client's compliance matters in assigned locations
- Monitor and deliver contractual requirements for all compliance and regulatory matters related to client including but not limited to: contractual compliance, CPP and Do Right audit requirements.
- Compliance with relevant regulatory guidance provided by Alorica and the client
- Change Control management of any compliance changes, launches of new temporary or permanent client's space
- SOP compliance manual & metrics oversight based on client directives and expectations
- Serve as compliance SME/oversight for all areas and manage special tasks/projects
- Collaborate on, create and manage policies and procedures
- Perform audits and second level assessments as needed
- Manage and lead remediation efforts for issues and/or areas of opportunity
- Collaborate with Operations and all Support groups to remediate compliance performance issues
- Serve as escalation point to client for all compliance and risk issues.
- Monitor and manage compliance percentage metrics performance relative to goals
- Monthly reporting of the SOP Compliance manual requirements with action plans, timelines, owners, etc.
- Maintain and report on all compliance metrics, action plans and deliver monthly compliance summary reports
- Perform trend analysis on compliance metrics and identify areas of concern impacting programs, sites, agents, etc.
- Provide advice, subject matter expertise and appropriate solutions for compliance risk regarding the development of new client business or proposed site expansions.
- Perform other duties as assigned by management.
- HS Diploma/GED
- 3 or more years of combined audit experience in one or more of the following fields: compliance and risk management practices, physical and facility security, or related fields.
- Minimum of 2 years project management or similar experience
- Experience developing and implementing compliance and risk controls and monitoring programs.
- Experience leading change across multiple business functions.