Compliance Lead 4-6 yrs exp

Avanze Group, a leading global provider of consulting, outsourcing and technology services is hiring for the position of a Compliance Lead with 4 to 6 years of hands on experience in establishing, overseeing and monitoring compliance programs related to IT industry.
Job Description:

• Conduct periodic internal reviews or audits to ensure that compliance procedures are followed
• Conduct or direct the internal investigation of compliance issues
• Assess product, compliance, or operational risks and develop risk management strategies
• Conduct environmental audits to ensure adherence to environmental standards
• Identify compliance issues that require follow-up or investigation
• Disseminate written policies and procedures related to compliance activities
• File appropriate compliance reports with regulatory agencies
• Evaluate testing procedures to meet the specifications of environmental monitoring programs
• Verify that software technology is in place to adequately provide oversight and monitoring in all required areas
• Serve as a confidential point of contact for employees to communicate with management, seek clarification on issues or dilemmas, or report irregularities
• Maintain documentation of compliance activities, such as complaints received or investigation outcomes
• Provide training to staff to enable them to identify and implement controls, processes and procedures relevant to the requirements of the various standards