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Supervisor–Risk And Compliance

Closing: Jul 12, 2024

This position has expired

Published: Jul 2, 2024 (18 days ago)

Job Requirements

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Job Summary

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Key Competencies Required

  • Strong analytical skills with ability to pay attention to details;
  • Knowledge of risk management concepts and principles;
  • Understanding of Quality Management Systems
  • Self-driven individual with ability to work with minimum supervision;
  • Good communication skills, both verbal and written;
  • Team player with excellent interpersonal skills;

Academic /Professional Qualification

  • Bachelor’s Degree in Accounting, Finance, Actuarial Science or a related field
  • Professional qualification in either CPA,ACCA,CISA or IRM;
  • At least 3 years relevant experience in Audit or Risk Management.


Responsibilities

Key Competencies Required

  • Strong analytical skills with ability to pay attention to details;
  • Knowledge of risk management concepts and principles;
  • Understanding of Quality Management Systems
  • Self-driven individual with ability to work with minimum supervision;
  • Good communication skills, both verbal and written;
  • Team player with excellent interpersonal skills;

Academic /Professional Qualification

  • Bachelor’s Degree in Accounting, Finance, Actuarial Science or a related field
  • Professional qualification in either CPA,ACCA,CISA or IRM;
  • At least 3 years relevant experience in Audit or Risk Management.


  • Creating awareness on risk management to facilitate embedding of a risk-conscious culture across the Company.
  • Monitoring of risks  and  preparation  of  reports  to  management  and  other  risk committees on various aspects of risk management e.g. reports of monitoring key risk indicators.
  • Following up proactively on action plans put in place by management or the various risk committees to address risk exposures and report on the same.
  • Conducting risk modeling in line with the various established risk analysis models.
  • Conducting risk analysis and quantification of financial and insurance risks through sensitivity analyses and stress testing for financial and insurance risks as well as major projects in the company.
  • Implement the risks and compliance policies and procedures in place.
  • Provide relevant information required by external bodies and regulators on compliance matters such as reporting suspicious transactions related to money laundering and the fight against terrorism financing.
  • Keep abreast with the applicable laws, regulations, rules and standards in the risk & compliance fraternity and advice on the emerging developments of the same.
  • Undertake any other tasks as assigned.


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