Analyst - Risk & Internal Controls

Education:

• Bachelor’s degree in business management, Information technology/ Systems, Computer science, or related risk management fields.
  

• Relevant professional qualifications in risk management, compliance, finance (ACCA, CPA), or information security are advantageous.
  

Experience:

• Minimum of 3 years relevant experience in the financial Services or technology industry.
  

• Previous experience in implementing risk management, internal controls, or compliance frameworks.
  

• Previous experience in usage of data analysis tools SQL, Python, ACL and Power BI.
  

• Good knowledge of enterprise risk management, compliance, internal controls frameworks
  

• Control design and evaluation to include assessing business processes, evaluating the design and adequacy of internal controls and supporting the business with improvements.
  

• Control testing and monitoring to ensure operational efficiency.
  

• Risk assessment and analysis to identify emerging risks, asses their impact and, supporting the business with development of risk registers.
  

• Providing assurance on adherence to internal policies, procedures and governance frameworks.
  

• Streamlining processes while maintaining strong controls for efficiency.
  

• Periodic reporting to respective stakeholders
  

• Collaboration with key stakeholders under the combined assurance framework.
  

• Promoting a strong internal control culture across the organization