Compliance Risk Manager

Job Title: Compliance Risk ManagerWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the procurement function, you will be responsible for identifying and mitigating compliance risks associated with procurement activities.The ideal candidate will have a strong understanding of procurement regulations, compliance...

Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the development and implementation of Compliance Programs, including policy creation, training, and monitoring.Conducting risk assessments and developing mitigation strategies to manage sanctions risks.Providing guidance and training to employees on Compliance policies and...

Senior Manager - Compliance and Risk SpecialistThe Senior Manager - Compliance and Risk Specialist will be responsible for ensuring compliance with regulatory requirements, managing risks, and implementing robust control environments. This role requires a thorough understanding of bank products, AML/CFT guidelines, and the ability to analyze complex data.Key...

The Senior Associate in Internal Compliance will be responsible for driving a culture of compliance throughout the organization.This involves identifying and assessing compliance risks, developing and implementing compliance policies and procedures, and providing guidance to various departments.Proficient in Microsoft Office Suite (Excel, PowerPoint, Word),...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business practices and operations comply with all relevant laws and regulations.Sanctions Risk Management: Assist in assessing sanctions risk exposure, oversee sanctions control processes,...

Salary: Competitive remuneration package.Job DescriptionWe are seeking a proactive professional with a strong background in regulatory compliance and risk management, who excels in problem-solving, communication, interpersonal relations, analytical thinking, and policy drafting.The individual will be responsible for leading the compliance function,...

We are seeking an experienced Lead GRC Consultant to lead our Compliance Program and drive business growth through effective risk management.The successful candidate will have a proven track record in Compliance Policy Implementation, Sanctions Control, and Training and Awareness.Compliance Program Development: Assist in developing and maintaining a...

About the OpportunityThe ideal candidate will be responsible for implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. This includes supporting the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, Anti-Bribery & Corruption) to ensure alignment with laws,...

Compliance and Risk ManagerThis is an excellent opportunity for a seasoned professional to oversee our compliance and risk management initiatives, ensuring adherence to regulatory requirements and promoting a culture of risk awareness.Key ResponsibilitiesThe ideal candidate will have:Proven experience in reviewing and managing internal controls, particularly...

About the RoleWe are seeking a highly skilled Risk Manager to join our team. The successful candidate will be responsible for implementing and maintaining an effective risk management framework across the organization.Develop and implement risk management methodologies and tools.Provide risk management training and awareness programs for employees.Conduct...