1. Risk management:
- Ensure that operations are conducted effectively, efficiently, and in alignment with strategic goals while managing risks and complying with applicable laws and regulations.
- Develop comprehensive frameworks, policies, processes, procedures, and guidelines to support consistent and standardized operational practices.
- Identify, assess, prioritize, and manage risks that could impact organizational objectives.
- Conduct ongoing risk and control assessments and continuous monitoring.
- Implement appropriate risk mitigation controls and action plans. Communicate and consult with stakeholders to enhance their understanding of risks, decisions, and actions taken.
- Document and monitor the overall risk profile, including assessment points for the applicability of risks and controls, providing a foundation for internal and external responses.
- Monitor internal controls to ensure that control objectives are standardized, consistent, and managed by the Risk and Compliance team. Report on the risk profile and any exceptional or emerging risk cases.
- Ensure compliance with all relevant laws, regulations, and applicable standards.
- Capture and understand new or updated standards, identify gaps, propose implementation timelines, and develop action plans to address those gaps, ensuring continuous regulatory compliance.
- Align corporate-level compliance requirements with specific internal policies, processes, and operational practices.
- Assist in investigating potential compliance breaches and support the development and implementation of remediation plans as needed.
- Coordinate compliance activities with internal and external stakeholders to ensure consistency and effectiveness.
Yêu cầu
- Bachelor’s degree in Risk Management, Information Systems, or a related field.
- Preferred: Professional certification in risk management such as Certified in Risk and Information Systems Control (CRISC), Certified Information Systems Auditor (CISA), Association of Chartered Certified Accountants (ACCA), Certified Public Accountant (CPA), Certified Internal Auditor (CIA),
- At least 2 years of experience in risk management, internal control, compliance management, internal/ external audit, operational risk management, fraud management,
- Analytical thinking
- Communication
- Data Analysis
- Critical thinking
- Presentation
- Problem-solving
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