Compliance & Risk Manager at Leventis

Overall Responsibility

• Partner with management to provide continual risk assessment and in development of Comprehensive policies, procedures, compliance training, protocols, internal investigations, plans and implements risk management strategies and processes

Responsibilities

• Evaluate the adequacy of the company’s internal control framework in addressing risks, compliance and accomplishing the company’s goals and objectives.
• To actively monitor regulatory developments, assess the potential impact on the business and deliver findings and recommendations.
• Reviewing, updating, implementing compliance policies, procedures and manuals.
• Review results from risk management processes for both internal and external regulations.
• Assessing and evaluating compliance with regulatory authorities in line with group policies.
• Identifying, analyzing, coordinating and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions with particular focus on range of company products & services.
• Daily monitoring of activity to identify emerging risks, possible compliance breaches and taking remedial action where necessary and assessing and reporting on implications to the business.
• Identify areas of improvement and efficiency on the Internal Controls including compliance with policies, procedures, legal and contractual requirements

Qualifications

• B.Sc/BA in Law, Finance, Business Administration or related field with minimum of 8 years cognate experience as a compliance & Risk Manager
• In-depth knowledge of the industry’s standards and regulations
• Excellent knowledge of reporting procedures and record
• Methodical and diligent with outstanding planning abilities
• An analytical mind able to “see” the complexities of procedures and regulations
• Good communication ability both verbally and in writing.