[Busqueda Urgente] Entity Compliance Officer...

Entity Compliance Officer

We are seeking an experienced professional to support our Group's Chief Operating Officers. This key role enables us to deliver a safe and secure service to our customers, colleagues, and the organization.

• Implement robust risk governance frameworks
• Monitor risk appetite and conduct high-quality reviews

To succeed in this role, you should have a finance / commerce graduate background, previous experience in Reconciliations and Substantiation, Risk Management within a global organization, and subject matter expertise in Risk & Control.

You must be able to distil complex information into concise recommendations and identify the need for risk management intervention in fast-paced environments.

Key Responsibilities :

1. Risk Governance : Implement robust risk governance frameworks across the organization.

2. Risk Monitoring : Monitor risk appetite and conduct high-quality reviews to ensure compliance.

Requirements :

What We Offer :