The Senior Associate in Internal Compliance will be responsible for ensuring that the organization adheres to internal policies, procedures, and regulatory requirements. This role involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance throughout the organization.
Your key responsibilities:
- Monitor and evaluate the effectiveness of internal compliance programs and controls.
- Assisting in the development, implementation, and maintenance of compliance policies and procedures.
- Develop and deliver training programs to educate employees on compliance requirements and best practices.
- Identify and assess compliance risks within the organization.
- Prepare and present compliance reports to senior management and relevant stakeholders.
Skills and attributes for success:
- Ideally, you'll also have 1-2 years of experience working in risk management, compliance or a related field.
- What we look for is someone with aBachelor’s degree in finance, Business Administration, Risk Management, or a related field; master’s degree preferred.Qualification and experience in Audit (e.g., ACCA, Certified Internal Auditor) is a plus.