
Risk Management Associate
7 days ago
The Senior Associate in Internal Compliance will be responsible for ensuring that the organization adheres to internal policies, procedures, and regulatory requirements. This role involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance throughout the organization.
Key Accountabilities:
- Monitoring and evaluating the effectiveness of internal compliance programs and controls.
- Supporting the development, implementation, and maintenance of compliance policies and procedures.
- Developing and delivering training programs to educate employees on compliance requirements and best practices.
- Identifying and assessing compliance risks within the organization.
- Preparing and presenting compliance reports to senior management and relevant stakeholders.
- Staying informed about changes in regulations and industry standards that may impact the organization.
Qualifications:
- A Bachelor's degree in finance, Business Administration, Risk Management, or a related field; master's degree preferred.
- 1-2 years of experience in risk management, compliance, or a related field.
- Qualification and experience in Audit (e.g., ACCA, Certified Internal Auditor) is a plus.
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