
Audit Compliance Officer
7 hours ago
About the Role:
This exciting opportunity is for a talented and ambitious individual to join our team as Senior Officer Risk Review. As a key member of our risk management function, you will play a crucial role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.
Key Responsibilities:
- Develop and implement effective risk review strategies to identify and mitigate potential risks;
- Prepare comprehensive engagement plans for each review engagement, ensuring timely completion and quality results;
- Draft and disseminate risk review directives to relevant stakeholders, facilitating informed decision-making and risk mitigation;
- Oversee the verification process for rectifications reported by the compliance group, guaranteeing accuracy and timeliness;
- Ensure that risk reviewers remain up-to-date with industry trends, regulatory developments, and market dynamics, thereby enhancing the bank's risk management capabilities.
Requirements:
- Strong analytical and problem-solving skills, with the ability to think critically and make informed decisions;
- Excellent communication and interpersonal skills, with the capacity to build strong relationships with stakeholders;
- Proven track record of delivering high-quality results within tight deadlines, demonstrating exceptional time management and organizational skills;
- Thorough understanding of audit methodologies, risk management frameworks, and regulatory requirements, with the ability to apply this knowledge effectively;
- Ability to work collaboratively as part of a team, fostering a culture of open communication and constructive feedback.
Preferred Qualifications:
Preferably a member of a recognized professional accountancy body, certified internal auditor, or postgraduate/Master's degree from a reputable institution;
A minimum of 1-4 years of experience in audit, branch banking, finance, or compliance, preferably at a financial institution.
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