Job Description

Key Responsibilities:

Design and implement risk management policies and control frameworks, particularly across collections, payments, and remittance operations in compliance with regulatory standards. Lead audit assignments across compliance functions including AML/CFT, KYC, and sanctions screening, ensuring timely resolution of audit findings. Manage transaction and deposit operations to ensure effective risk mitigation and regulatory adherence. Conduct regular RCSA (Risk & Control Self-Assessments), track key risk indicators, and perform control testing in collaboration with relevant stakeholders. Provide oversight on treasury activities and ensure financial policies are updated and aligned with evolving requirements. Utilise data analytics tools to enhance the effectiveness of audit procedures and risk evaluations. Ensure that internal policies support good governance and are in alignment with external regulations. Drive prompt escalation and remediation of control issues, ensuring corrective and preventive actions are implemented effectively.

Requirements:

Bachelor's degree or equivalent professional qualification, ideally with experience in Big 4 audit 8 years of compliance and/or internal audit experience Demonstrated success in implementing control frameworks and maintaining compliance in high-risk and regulated environments. Proven track record in identifying and implementing process improvements and workflow automation. Willingness to travel regionally/internationally for audit engagements and risk reviews.
This is an exciting opportunity for a compliance professional to play a crucial role in risk assurance within a complex and fast-evolving sector. The successful candidate will have strong judgement, business acumen, and the ability to work with leadership in maintaining compliance integrity across operations.