Report violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
Conduct audits on a daily basis
Create models that optimize the resources, inputs & outputs of Compliance operations business.
Report of key insight trends, using statistical rigor to simplify and inform the larger team of noteworthy story lines
Share results of audits with Operations and Program Teams on a weekly/daily basis.
Provide feedback to the associates and close loop on audit observations.
Identify root cause of defects and find areas of improvements in the process being audited. Provides ideas for process improvements to enhance process efficiency, quality and customer experience
Respond to stakeholders with guidance and flags any updates to Lead/Manager
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