Senior Manager Group Risk & Compliance Monitoring
Detail posisi
Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.
Kewajiban
Compliance Monitoring:
• Collaborate with local compliance officers to oversee and coordinate monitoring activities.
• Conduct regular compliance reviews and assessments to ensure adherence to internal policies and external regulations.
• Lead the compliance monitoring program, including ABAC spot check testing.
• Identify potential compliance risks and develop strategies to mitigate them.
• Develop methodologies and provide instructions for GRC data analytics.
Compliance Risk Assessments:
• Lead the ABAC/compliance risk assessment procedures.
• Collaborate with global BU compliance officers to update global compliance risk assessments.
• Ensure new risks are identified and mitigation plans are implemented.
Enterprise Risk Assessment:
• Support the Senior Manager of Enterprise Risk Management in rolling out and executing enterprise risk assessment procedures.
• Deploy new digital tool to markets.
• Conduct training activities and risk workshops.
• Contribute to the development of the annual risk report.
Kualifikasi
• Bachelor’s degree in Law, Business Administration, Finance or Law. A Master’s degree or professional certification is preferred.
• Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.)
• Minimum of 5-7 years of experience in compliance, risk management, or a related field Big 4, consultancy or blue chip company experience preferred.