Legal and Compliance Officer at Aureole Consulting Limited

Responsibilities

• Design proactive strategic risk initiatives by creating risk frameworks that provides recommendations on the strategies to use in complex and unusual situations
• Promote integration and standardization of risk management processes across the organization
• Align delivery of risk services to proactively integrate with organizational initiatives
• Promote standardization and continuity of reporting modernization by examining and leveraging the processes of other organizations to improve the company’s performance while minimizing risk.
• Create solutions by leveraging reports to solve complex and high-value decisions.
• Develop detailed operational plans and procedures for compliance programmes
• Oversee the development of compliance controls to mitigate compliance risk exposure of organization
• Ensure compliance with regulatory obligations whilst taking a commercial and practical approach to risk-based challenges and offer appropriate solutions
• Develop actionable roadmap based on leading practice risk frameworks to assess exposures, and provide tailored risk management solutions in complex and unusual situations
• Ensure that risk identification and assessment activities carried out across the company is reviewed and challenged where necessary and that appropriate escalation procedures are in place at the highest level.
• Documents processes, performs risk assessments to identify risk areas and mitigations and control design weaknesses, and develops recommendations for remediating those weaknesses
• Provide regular reports to boards and other relevant bodies detailing any current issues or information as required.
• Assess and provide advice on liabilities and risks of proposed commercial transactions or other agreements, and recommend solutions and action steps to mitigate identified legal risks.
• Oversee and ensure adequate monitoring and tracking of changes in legal / statutory regulations and ensure compliance by the entity to minimise possible exposure to legal.