Risk and Compliance Manager at Michael Stevens Consulting

Job Description

• Conducting internal reviews and audits
• Advising internal management and business partners on the implementation of compliance programs
• Developing risk management strategies
• Following up on compliance issues that require investigation
• Evaluating compliance systems and ensuring adequate software is in place
• Reporting on compliance
• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
• Evaluate the efficiency of controls and improve them continuously
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues
• Draft, modify and implement company policies
• Assess the business's future ventures to identify possible compliance risks
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.

Requirements

• A Bachelor's Degree in Law, Economics, Finance, Business Administration or related field
• Proven experience as a Risk and Compliance Manager
• Excellent knowledge of reporting procedures and record keeping
• Methodical and diligent with outstanding planning abilities
• Excellent communication skills, both verbal and written
• An analytical mind able to УseeФ the complexities of procedures and regulations
• Certified compliance professional is a plus.