Distribution Risk and Compliance Management Senior Specialist
Core
Managing and coordinating PCA and PVA assignments for Risk and Compliance matters within Distribution, including data analytics to identify fraudulent activities and monitoring distribution performance trends.
Role type
Senior Specialist in Distribution Risk and Compliance Management
Builds
Risk and Compliance reports for external parties, action plans for identified issues, and training materials for sales forces.
Domain
Insurance / Financial Services
Deliverable
dashboards & analysis
Required skills
Data analytics, reporting and analysis, knowledge of corporate governance, operational forecasting, contract management, process improvement, policy development
Preferred skills
Accounting, auditing, planning, analysis, internal control, spreadsheets, databases, MS Office
Technologies
MS Office, databases
Responsibilities
Monitor monthly management information reports and track quality of sales activities; Perform data analytics on suspicious activities, fraud, and misconduct; Conduct spot-check reviews to ensure action plans address root causes; Communicate company policies and requirements to sales forces; Manage contracts for partners; Drive process improvement and policy development initiatives.
Seniority
Senior, hands-on IC