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3 weeks ago

Job Summary

The ideal candidate will be responsible for conducting the organisation’s business processes in compliance with laws and regulations, professional standards, international standards, and accepted business practices.

  • Minimum Qualification: Degree
  • Experience Level: Mid level
  • Experience Length: 3 years

Job Description/Requirements

Responsibilities:

  • Ensure that all the essential and important guidelines are put in proper place accurately adhering to industry rules and regulations
  • Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed.
  • Conduct environmental audits adhering to environmental standards
  • Assist in ensuring that all the employees are thoroughly updated about the organization’s policies, regulations, and processes and ensure all tasks are done with higher accuracy.
  • Assist in the organization of workshops and training sessions to educate and update employees on the organization’s compliance policies, regulations, and processes
  • Resolve employee issues about the legal risk compliances
  • Revise rules, reports, and procedures at regular intervals to recognize the risks and develop risk management strategies.
  • Maintain records of compliance practices
  • Establish relationships with important external bodies and stay up-to-date on the changes in industry requirements and all relevant regulations
  • Prepare risk management reports for top-level management based on internal review
  • Follow up on compliance issues that require investigation
  • Evaluate compliance systems and ensuring adequate software is in place and give reports on compliance


Requirements:

  • Bachelor’s degree in business, accounting, economics or related field.
  • 3 - 5 years of experience in risk management or compliance, including exposure to technology industry, financial services, and/or project management
  • Must have taken and passed ICAN Exam.
  • Prior experience in a financial service industry
  • Industry experience with governance and compliance risk management
  • Audit or consulting experience in identifying risk and controls across business processes
  • Risk assessment capabilities: Knowledge of major steps involved in risk management and ability to implement them
  • Comprehensive knowledge about security policies such as ISO standards, control, and abuse policies, regulations, monitoring, evaluation, review, and report associated with auditing
  • Strong knowledge of industry processes and regulations
  • Knowledge of business and IT
  • Compliance certifications will be considered a plus [CCEP, CISSP, CRCM]

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