Drive risk management activities and initiatives, design control policies and procedures to mitigate risks, and monitor the effectiveness of the recommended control measures.
Monitor developments and proposed developments in Regulations, advising on the actual or potential business impact and recommend appropriate action and/or responses to the Regulator.
Develop promote and monitor the implementation of Risk Management and Compliance policies and practices to meet regulatory & Group Risk management framework that is proportional to size/scale of the operations.
To promote risk management and compliance awareness and culture, including conducting training on risk management and compliance topics.
Assist in the preparation of reports on a regular basis to keep senior management and regional office informed of the operation and progress of compliance efforts and risk management initiatives.
Manage, review and update business continuity management
Conduct screening for AML/CFT.
Any other duty or assignment as and when instructed by the superior.
Requirements:
Bachelor's degree in Risk Management, Finance, Business Administration, or related field professional certifications (FRM, CAMS) are an advantage.
Minimum 5 years experience in risk management or compliance roles.
Preferably CGI qualifications or relevant insurance equivalent.
Proven ability to design and implement effective risk controls.
Strong knowledge of regulatory frameworks and AML/CFT requirements.
Skilled in interpreting regulations and preparing compliance documentation.
Excellent analytical, communication and organisational skills, manage priorities effectively.
