Compliance and Operational Risk Senior Officer/ Deputy Manager
Salary undisclosed
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Key Responsibilities
Compliance
- Conduct regular compliance review and gap analyses, proactively addressing non-compliance
- Monitor regulatory changes, providing timely updates and guidance
- Manage AML/CFT framework, including assessments and reporting
- Support regulatory inspections and audits, ensuring prompt resolution of findings
Operational Risk Management
- Develop and maintain the Operational Risk Framework and related policies, encompassing:
- Third-Party Arrangement
- Business Continuity Management
- Operational Risk Management
- Ensure compliance with all regulatory and Head Office requirements
- Plan, execute, and document BCM tests, including reporting and follow-up on findings
- Conduct periodic reviews of third-party arrangements to identify and mitigate risks
- Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring
Requirements
- Bachelor’s degree in finance, Risk Management, Business Administration, Law or related field
- Minimum 3 to 5 years’ experience in Operational Risk Management and Compliance roles
- Strong familiarity with relevant risk frameworks and compliance processes
- Excellent analytical, problem-solving, and communication skills
- Ability to manage multiple priorities and collaborate effectively within cross functional teams