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The Senior Executive / Assistant Manager, Compliance supports the Head (Compliance) in providing independent assurance to the Audit and Risk Committee (ARC) on the effectiveness of governance, risk management and control within the organisation.
Key Responsibilities:
Audit Planning and Execution:
Risk Management:
Reporting:
Stakeholder Management:
Whistleblowing and Training:
Other Duties:
Qualifications
Other Information
Job ID: 148459813
Skills:
Outlook, Microsoft Office, ACL, Excel, Word, Adobe, COSO framework, data analytics tools, Idea

Skills:
accreditation , Data Protection, Excel, Ms Office, Word, Compliance, Powerpoint, Enterprise Risk Management, Licensing
Skills:
financial crime risk management, oversight and governance, transaction reporting, Investigations, financial crime compliance, Regulatory Requirements, sanctions PEP Risk screening
Skills:
Internal Audit, COSO Framework, Compliance, Risk Management
Skills:
Information Security, Compliance, It Audit, risk management, Isp
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