Risk Management Professional
2 days ago
We are seeking a highly motivated and independent professional to join our risk management team as a Risk Management Professional. As part of the risk management team, you will play a key role in managing the firm's risk and regulatory compliance matters.
Responsibilities
- Manage and organize annual declarations of independence for staff members.
- Conduct regular independence testing to ensure compliance with regulatory requirements.
- Evaluate new joiners' independence status and provide recommendations for improvement.
Advisory Services
- Provide day-to-day guidance on client onboarding and continuance, independence, and anti-money laundering procedures.
- Review and update basic legal documents such as engagement letters and non-disclosure agreements.
- Stay up-to-date with regulatory changes and update firm policies accordingly.
Compliance and Testing
- Carry out regular compliance testing to ensure adherence to firm policies.
- Organize information for reporting to the group and regulators.
- Prepare necessary documentation for internal testing and regulatory inspections.
- Deliver risk management related training to team members.
Requirements
- Degree in Accountancy, Business, or a relevant field.
- A minimum of 5 years of experience in an international public accounting firm, preferably in audit.
- Strong interest in international risk management policies and regulatory compliance.
- Good understanding of corporate governance, auditing standards, and accounting principles.
- Excellent communication and teamwork skills, with the ability to communicate effectively with cross-functional teams.
- Curious and motivated, with strong analytical and problem-solving skills.
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