Risk & Compliance Manager
2 weeks ago
Risk & Compliance Manager
Job Description:
- Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur
- Performing a risk assessment: Analysing current risks and identifying potential risks that are affecting the company
- Performing a risk evaluation: Evaluating the company’s previous handling of risks, and comparing potential risks with criteria set out by the company such as costs and legal requirements
- Establishing the level of risk the company are willing to take
- Preparing risk management and insurance budgets
- Risk reporting tailored to the relevant audience. (Educating the board of directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risks)
- Explaining the external risk posed by corporate governance to stakeholders
- Creating business continuity plans to limit risks
- Implementing health and safety measures, and purchasing insurance
- Conducting policy and compliance audits, which will include liaising with internal and external auditors
- Maintaining records of insurance policies and claims
- Reviewing any new major contracts or internal business proposals
- Building risk awareness amongst staff by providing support and training within the company
- Manage the financial risk of the company; recommend credit limits and implement strategies to support company's customers while protecting the companys interests.
- Manage the risk lifecycle of a customer by monitoring the evolution of a customer’s financial situation reviewing and approving events, forecasting financial needs, and proposing remediation plans when needed.
- Perform KYC check and risk assessment for new customers and suppliers before onboard
- Execution of methodologies to identify and mitigate risk arising from inadequate or failed internal processes, people, systems or external events
- Conduct recurring risk assessments, internal control reviews, self-assessments, internal audits, scenario analysis and operational quality assurance
**Requirements**:
- Possess a Degree with at least 5 years of relevant risk management, audit and compliance experiences
- Professional Risk Manager (PRM) certification may be beneficial
- Relevant experience, preferably in ecommerce industry
- Added advantage if experience in PDPA, audit, accounting, ISO or QA.
- Proficient in MS Word, PowerPoint and Excel
- Ability to understand broad business issues
- Problem-solving and decision-making abilities
- Meticulous and good analytical skills
- Good communication and presentation skills
- Negotiation skills and the ability to influence people
- Interacts well with all levels of employees
**Job Types**: Full-time, Permanent
**Salary**: $5,000.00 - $9,000.00 per month
**Benefits**:
- Health insurance
Schedule:
- Monday to Friday
Supplemental Pay:
- Performance bonus
**Experience**:
- Risk & Compliance: 3 years (preferred)
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