Compliance Analyst I

JOB SUMMARY: Co-ordinate the non-financial compliance requirements that is critical in ensuring that iQor Trinidad Limited operates within all company policies, procedures and requirements.

KEY AND CRITICAL RESPONSIBILITIES:  

• Conducts research and documents any non-financial industry and company compliance regulations and policies.  
• Co-ordinate with the relevant teams to ensure all internal policies and procedures are well documented.  
• Co-ordinate and assist with conducting all internal reviews to identify potential compliance issues. 
• Prepare reports on trends and non-compliance. 
• Co-ordinate the dissemination of new and updated practices and processes. 
• Assist with the implementation and maintenance of document control processes and procedures. 
• Ensure the use of standardized forms, templates and reports. 
• Co-ordinate certification, accreditation preparation and audits. 
• Conduct training employees on company and industry standards within all departments of the organisaton. 
• Maintains discretion and confidentiality in all areas pertaining to systems, data and proprietary information, whether internal to iQor or external. 
• Performs other duties as assigned. 

KEY COMPETENCIES: 

Knowledge & Experience 

• Six Sigma working experience is a plus 
• At least one (1) year of experience working in a similar role. 
• Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. 
• Ability to adhere to deadlines. 
• Good interpersonal and communication skills 
• Must possess good oral and written skills. 
• Must be confidential and trustworthy. 
• Proficient in Microsoft Office Suite (Intermediate Level in Microsoft Excel) 
• Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists. 

Education/Accomplishments: 

• Bachelor’s Degree in Business Management or similar 

OTHER REQUIREMENTS: 

Occasionally exert up to 10 lbs. of force to push, pull, lift or otherwise move objects. Have visual acuity to perform activities such as preparing and analyzing data; and/or viewing a computer terminal. Speak, type and/or sit for extended periods of time.