Job Description
You will be responsible for supporting the development, implementation, and management of the risk management and regulatory compliance frameworks within the organization. This role involves identifying, assessing, and mitigating risks, ensuring compliance with relevant laws and regulations, and assisting in the preparation and submission of regulatory reports. You will work closely with management and various business units to foster a culture of risk awareness and regulatory adherence.
RESPONSIBILITIES
Risk Review and Compliance Monitoring:
- Conduct regulatory compliance reviews to ensure adherence to applicable laws, guidelines, and internal standards.
- Conduct risk assessment and review activities in accordance with agreed scopes, work plans, and internal policies.
- Conduct operational, compliance, and risk reviews to identify control gaps, weaknesses, and areas for improvement.
- Execute testing, walkthroughs, and do...