Compliance & Risk Management Officer

Our client, a Corporate Services provider, is looking to recruit a Compliance & Risk Management Officer to join their team.

Responsibilities:

• Follow regulatory updates, and implement changes in company's policies and procedures and AML manual
• Evaluate and make suggestions for correction of internal controls in line with the regulatory framework applicable
• Compile reports, data and other information as required by regulatory authorities from time to time
• Prepare relevant in house documents and internal procedures
• Design and implement the Risk Management tools, systems and processes
• Collect, evaluate and weigh risk info and maintain the Risk Register of the Company
• Identify controls, mitigation techniques and strategies for the risks of the company
• Prepare required risk reporting for the board of directors and maintain proper records
• Ensure the company satisfies it's authorization requirements in terms of the CSP Act and assess the possible impact of any changes in the legal environment of the company's operations
• Monitor compliance and identify any breaches and escalate them to the Board of Directors
• Maintain training records for relevant persons
• Provide training on regulatory matters to staff and management as necessary