Senior Risk and Compliance Officer
Apply Now Posted 3 hours agoAbout the Role
The Senior Risk and Compliance Officer ensures the institution adheres to legal and regulatory requirements by developing risk management plans, monitoring compliance, reporting risks, and coordinating with stakeholders to mitigate potential threats.
Responsibilities
- Prepare risk management plans and assess risks
- Develop and apply risk identification techniques
- Monitor compliance with laws, regulations, and internal policies
- Produce regular risk reports and present findings
- Coordinate with internal units and external stakeholders on regulatory matters
Skills Required
Risk assessmentCompliance monitoringInternal control systemsAML/CTF monitoringFraud detectionRegulatory reportingStakeholder coordination
Fields of Study
- Business Administration
- Finance
- Economics
- Management
- Law
How to Apply
Send your CV and academic documents by email or in person to the Human Resources Office. Find contact details below.