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Senior, Risk & Compliance Officer

Closing: Jan 6, 2023

This position has expired

Published: Dec 16, 2022 (2 months ago)

Job Requirements

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Work experience:

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Job Summary

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Education, Professional Qualifications & Work experience

  • Bachelor's Degree in Accounting, Finance, Audit, Economics, Business Administration, Risk Management, or other comparable qualifications from a recognized Institution
  • Certified Internal Auditors (CIA) certification or Relevant recognized qualification in Risk Management.
  • A minimum of five (5) years’ work experience in Risk Management as a team leader or equivalent position
  • CPA (K)/ACCA;


Responsibilities

Education, Professional Qualifications & Work experience

  • Bachelor's Degree in Accounting, Finance, Audit, Economics, Business Administration, Risk Management, or other comparable qualifications from a recognized Institution
  • Certified Internal Auditors (CIA) certification or Relevant recognized qualification in Risk Management.
  • A minimum of five (5) years’ work experience in Risk Management as a team leader or equivalent position
  • CPA (K)/ACCA;


  • Design, implement and continually improve appropriate risk management framework to identify, evaluate, mitigate and report key risks the Company is exposed to.
  • Coordinate risk assessment, which involves identifying, analyzing and measurement of risks affecting the business.
  • Continuous monitoring of the risk-taking activities and risk exposures to ensure they are in line with the Company’s-approved risk appetite and risk limits.
  • Preparation of risk mitigation implementation and follow-up plans and mechanisms and risk reporting channels.
  • Coordinate the updating of departmental risk registers and Conduct compliance risk assessments.
  • Report on a monthly basis to the divisional heads on the most significant risks, and to managers on risks relevant to their parts of the business and to individuals to understand their accountability for individual risks;
  • Provide support, education, and training to staff in order to build risk awareness within the Grou
  • Plan and execute spot checks for critical business processes.
  • Conduct fraud risk assessments and investigation of suspected frauds;
  • Follow up the implementation of audit recommendations to ensure risks are managed effectively.
  • Custodian of Standard Operating Procedures for Risk Management.


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