Identifies risks and develops preventive measures. Manages audit work, audits the company's main decision-making and operational activities, coordinates and supervises operation of departments to comply with legal and regulatory policy requirements. Implements risk control, completing the work of risk self-assessment report, oversees the correct implementation of national laws, regulations and policies.

A level 3 Compliance Analyst in United States is a seasoned professional with competence, creativity in wide range of technical areas. They resolves most issues and problems effectively. Average experience 5.5 years.