Manager, Compliance Audit

As part of our continued growth and expansion plans, we are inviting applications from suitably experienced and qualified candidates to join our dynamic team.

We are looking for ambitious, knowledge-hungry, and motivated individuals who thrive in a fast-paced environment to join our growing organization. If you share our passion for delivering exceptional service and value to our customers, we want to hear from you.

Join us and be part of a dynamic and innovative team committed to delivering a better experience for all.

Summary

We are seeking a highly motivated individual to support our business growth and ensure the effectiveness of our risk management, compliance, and internal audit functions.

Responsibilities

• Develop and update risk policies and plans for implementation across the Company.
• Review and monitor risks affecting the Company and recommend appropriate risk management strategies.
• Coordinate and maintain documentation and housekeeping of risk and compliance matters.
• Collaborate with other departments and relevant authorities on risk-related issues and provide guidance to department heads.
• Train and educate staff on risk awareness and compliance requirements.
• Prepare reports, presentations, and training materials as needed.
• Conduct audits to assess the effectiveness of internal controls and risk management processes.
• Provide value-added recommendations to improve processes and controls and reduce costs.
• Prepare comprehensive audit reports on assigned activities.
• Formulate the annual risk-based audit plan and carry out audit activities to fulfil the plan.
• Address employee concerns or questions on risk matters.
• Provide frequent updates to the Risk Management Committee.
• Ad hoc administrative/project assignments as needed.
• Stay up to date on internal standards and business goals.

Requirements

• Bachelor’s degree in risk management, Law, Finance, Economics, Accounting, Statistics, Banking & Finance, or equivalent.
• More than 2 years of audit experience in an audit firm or Internal Audit Department
• Experience in risk management and internal audit preferred.
• Excellent written and spoken English skills.
• Strong analytical, interpersonal, and communication skills.
• Ability to work with minimum supervision, enthusiastic personality, good organizational skills.
• Strong attention to detail, efficiency, organize, planning, and problem-solving skills.
• Understanding of broader business issues.
• Self-motivated with an appetite to learn, integrity, and professional ethics.
• Basic knowledge of anti-money laundering laws an advantage.