Risk Management and Compliance Expert
1 day ago
Network Recruitment is hiring a Financial Governance Professional to oversee internal controls, risk management, and compliance within our organization. The ideal candidate will have a strong background in auditing, risk assessment, and regulatory compliance.
Key Responsibilities:
- Risk Management:
- Evaluate and mitigate risks associated with financial transactions and operations.
- Develop and implement effective internal control measures to prevent fraud and errors.
- Compliance and Regulatory Frameworks:
- Ensure compliance with SOx regulations, industry standards, and company policies.
- Monitor and evaluate internal control processes to prevent non-compliance.
- Testing and Validation:
- Design and execute testing procedures to validate internal control measures.
- Document testing results and recommend corrective actions for any deficiencies.
- Documentation and Reporting:
- Create comprehensive documentation of internal control processes, policies, and procedures.
- Prepare and present periodic reports to management and stakeholders on the status of internal controls, risk assessments, and recommended actions.
Key Competencies and Attributes:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Self-motivated with a drive to learn and master new technologies and techniques.
- Ability to work in a fast-paced environment and manage multiple priorities.
Requirements:
- Bachelor's Degree in Accounting, Finance, Business Administration, or a related field.
- Relevant certifications such as Certified Internal Auditor (CIA), Chartered Accountant (CA), or similar are preferred.
- A minimum of 3+ years of experience in internal controls, auditing, risk management, or compliance.
- Expertise in data analytics and proficiency with software tools for data analysis and documentation.
- SOx compliance experience.
- FMCG sector experience is advantageous.
Estimated Salary: $140,000 - $170,000 per annum, depending on experience.
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