
Compliance and Governance Specialist
5 days ago
Purpose and Scope
The Internal Control and Compliance Lead will oversee the development, implementation, and monitoring of internal control systems to ensure that our organization operates in accordance with regulatory requirements, industry best practices, and our own internal policies. This position requires a strong understanding of risk management principles, compliance regulations, and internal control systems.
Main Responsibilities
- Risk Assessment and Mitigation
- Conduct regular risk assessments to identify potential areas of exposure.
- Develop strategies to mitigate identified risks and implement controls to mitigate these risks.
- Perform regular audits to evaluate the effectiveness of internal control systems.
- Identify areas for improvement and develop recommendations to address these gaps.
- Provide training and guidance to staff on best practices for risk management and compliance.
- Manage the team responsible for implementing and maintaining internal control systems.
Requirements
- Bachelor's degree in Business Administration, Accounting, or related field.
- Minimum 5 years of experience in risk management, compliance, or internal audit.
- Strong knowledge of regulatory requirements and industry best practices.
- Excellent communication and leadership skills.
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