Operations Risk & Compliance Support at Pagatech Limited

SUMMARY

An Operational Risk & Compliance support will assist to coordinate operational risk processes in the company, conducting analysis and monitoring compliance of internal policies and procedures. The ideal candidate is expected to be analytical, and participate in the company’s policy setting, while working to reduce the risk of loss from abuse and compliance violations.

PRIMARY RESPONSIBILITIES

• Support the Risk and Compliance team in the implementation of the annual risk and compliance plans
• Support close out procedures for process improvement in alignment with regulatory requirements
• Assist in preparing information and research materials; create and maintain PowerPoint presentations
• Assist in preparing for meetings and other events
• Assist with the compilation of information required for the Compliance Register
• Verification of documents provided by Businesses during onboarding
• Assist with other functions within the team where required

KEY COMPETENCIES

• Initiative
• Self- driven and hardworking
• Organized
• Multitask and manage competing priorities
• Creative and resourceful
• Good team player
• Flexibility

KNOWLEDGE AND SKILL REQUIREMENTS

• Ability to multitask and work well under pressure
• Some work experiences
• Knowledgeable in interpretation of laws and regulations
• Eager to learn and work with members of the team and other units