
Compliance Officer
17 hours ago
As a Compliance Officer - ERM at BLAKSKILL LIMITED, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations.
About the RoleWe are seeking a seasoned professional with expertise in enterprise risk management and internal control to join our team. The ideal candidate will have a deep understanding of regulatory requirements and be able to develop and implement effective risk management strategies.
The key responsibilities of this role include:
- Designing and implementing risk management frameworks to mitigate potential threats;
- Conducting regular audits to assess the effectiveness of internal controls;
- Identifying and addressing gaps in compliance with regulatory requirements;
- Collaborating with cross-functional teams to develop and implement training programs on risk management and compliance;
- Preparation and submission of regulatory compliance reports.
Requirements:
- Bachelor's degree in a relevant field such as finance, accounting, or risk management;
- Professional certifications such as MCT CIBN or ACCA would be advantageous;
- A minimum of 5 years' experience in internal control, compliance, or risk management in a banking environment;
- Excellent analytical, investigative, and problem-solving skills.
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