Duties and Responsibilities
General
Prepare a checklist to ensure compliance with internal policies and procedures.
Serve as a key point of coordination and support between the Company and external parties, including regulatory bodies, external auditors, the company secretary, and legal advisors.
Verifying that all the Company's regulatory policies and procedures have been documented, implemented and communicated.
Perform consulting services for management through participation in projects designed to introduce new and/or changing processes, products.
Any other duty as may be assigned by Supervisor or Management from time to time.
Qualifications & Experience
Bachelor's degree in Law, Finance, economics or related field
CISI Level 1 and 2 (Required)
Certified Public Accountant (Final Level) (preferred)
Professional certification in Risk Management (e.g., FRM, PRM, CRISC) is an added advantage.
At least 3-5 years' experience in within a regulated financial institution.