Bonzer Business Solutions Pvt Ltd. is looking for Risk and Compliance Analyst (Italian / Spanish) to join our agile team and embark on a rewarding career journey

- Compliance Monitoring and Analysis:Conduct regular assessments and analysis of compliance policies, procedures, and regulations applicable to Italian and Spanish markets

- Monitor changes in regulations, assess their impact on business operations, and propose necessary adjustments to ensure compliance

- Risk Assessment and Mitigation:Identify potential risks related to financial, operational, or regulatory areas and develop strategies for risk mitigation

- Collaborate with cross-functional teams to implement risk management measures and controls

- Policy Development and Implementation:Assist in the development, enhancement,



and implementation of compliance policies and procedures tailored to Italian and Spanish regulatory requirements

- Ensure effective communication and training on compliance matters to relevant stakeholders

- Investigations and Reporting:Conduct investigations into compliance breaches, irregularities, or suspicions of non-compliance

- Prepare comprehensive reports on findings and recommend corrective actions to senior management

- Cross-Cultural Liaison:Act as a liaison between the company and regulatory authorities in Italian and Spanish-speaking regions, facilitating communication and ensuring compliance with local regulations

- Provide guidance to internal teams regarding compliance standards specific to these regions

📌 Risk and Compliance Analyst (Italian / Spanish) (Gurugram)
🏢 Bonzer Business Solutions(BBS)
📍 Gurugram