Main Role
To support the Head of Risk & Compliance in providing hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical support.
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Key Responsibilities
- Assist in the development and execution of the risk and compliance management strategy.
- Ensure each business unit and function have appropriately identified, quantified and managed risks and escalated to Management.
- Develop risk mitigation plans and controls, policies and procedures for the principal risks
- Assist in conducting periodic review of organization compliance with regulatory and supervisory requirements.
- Assist in conducting regular assessments of the compliance function and systems and implement or monitor needed improvements.
- Assist in developing internal policies relating to Anti Money Laundering within the organization and oversee the implementation.
- Provide Support and monitor testing of the Business Continuity Plans and provide appropriate status reports to the Management.
- Promote a risk mitigating culture across the business to ensure that responsibilities and accountabilities are understood.
Minimum Qualifications & Experience
- A Bachelor’s degree in Finance, Economics, Actuarial Science, Business Administration or a related field.
- Certification in Enterprise Risk Management or equivalent professional training/certification in risk management and compliance will be an added advantage.
- Minimum of three (3) years’ relevant experience
- Proficient in Microsoft office suite
- Ability to analyze and interpret statistics
