Risk and Audit Manager
3 weeks ago
Join to apply for the Risk and Audit Manager role at Michael Page
2 days ago Be among the first 25 applicants
Join to apply for the Risk and Audit Manager role at Michael Page
- Expansionary role for a private investment firm
- Regional exposure in various industries
- Expansionary role for a private investment firm
- Regional exposure in various industries
Our client is a private investment firm with portfolio across multiple industries and owns a group of entities to support their regional expansion in the region.
Job Description
- Developed and implemented risk management policies and control frameworks for collections, payments, and remittance operations in line with regulatory standards.
- Managed transaction processing, deposit, and remittance operations, ensuring effective risk control measures were in place.
- Executed and led audits across treasury, remittance, and compliance functions (e.g., AML/CFT, sanctions screening, KYC), ensuring delivery within planned timelines.
- Contributed to the formulation and enhancement of internal policies, ensuring alignment with evolving regulatory requirements across key jurisdictions.
- Led periodic RCSAs, key risk indicators (KRIs), and control testing exercises in collaboration with business and functional stakeholders.
- Bachelor's or University degree, or equivalent professional experience, ideally in Accounting or Finance across Big 4 audit and/or Commercial Finance / Treasury roles
- Chartered Accountant (ACA, CPA, ACCA, or CIMA)
- Minimum 8 years of risk management and/or internal audit experience with deep functional knowledge in finance (e.g. accounts payable, accounts receivable, Month-end / Year-end Closing, Statutory Reporting & Consolidation, General Ledger Accounting etc.), treasury operations, and cash management.
- Proven track record in implementing effective control frameworks and driving regulatory compliance in high-risk operational environments.
- Experience in driving process improvements and automation across finance workflows, maintain up-to-date accounting policies and SOPs, and support ERP enhancements to improve operational efficiency and scalability a plus
- Experience in NetSuite and/or Auto Count Systems
Competitive salary package with comprehensive benefits including health insurance for dependents and professional development opportunities. Growth potential in a newly created role with a fast expanding private investment firm that offers travel opportunities and international exposure.
Contact: Gavin Teo (Lic No: R / EA No: 18S9099)
Quote job ref: JN- Seniority level
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Consulting
- Industries Financial Services, Accounting, and Banking
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