Risk Management and Compliance Specialist
11 hours ago
Job Description:
Sewa Capital seeks an experienced Risk Management and Compliance Specialist to join our team.
Key Responsibilities:
- Financial Records Examination: Conduct thorough examinations of financial records to identify any discrepancies or anomalies.
- Compliance Analysis: Analyze company policies and procedures to ensure compliance with relevant laws and regulations.
- Risk Management: Identify and assess potential risks to the organization, and implement strategies to mitigate them.
- Theft Fraud Detection: Monitor financial transactions for signs of theft or fraud.
- Communication: Develop and maintain effective communication channels with stakeholders, including employees, customers, and regulatory bodies.
- Presentation of Findings: Present findings from examinations and analyses to upper management in a clear and concise manner.
- Financial Risk Evaluation: Evaluate the financial risk of the organization and provide recommendations for mitigation.
- Legal Risk Assessment: Assess the legal risk of the organization and provide recommendations for mitigation.
Requirements:
- Bachelor's degree in Accounting, Finance, or a related field.
- Minimum 5 years of experience in risk management and compliance.
- Strong analytical and problem-solving skills.
- Excellent communication and presentation skills.
- Ability to work independently and as part of a team.
Benefits:
- Competitive salary and benefits package.
- Opportunities for professional growth and development.
- Collaborative and dynamic work environment.
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