Thronos Technologies Ltd is the parent company of the Thronos brand ecosystem, established with a broader vision of using technology, innovation, business strategy, and human capital to help organizations operate smarter, perform better, and grow sustainably. At the heart of this vision is a simple belief: great businesses are built at the intersection of te...
The Risk & Compliance Officer will support the organization in identifying, assessing and mitigating operational, financial, regulatory and reputational risks while ensuring adherence to applicable laws, regulations and internal policies.
Responsibilities
Identify and assess organizational risks.
Maintain risk registers and risk-control frameworks.
Monitor regulatory and compliance requirements.
Conduct compliance reviews and assessments.
Develop and maintain compliance policies.
Investigate compliance breaches.
Monitor implementation of corrective actions.
Support internal and external regulatory audits.
Prepare risk and compliance reports for management.
Conduct staff compliance awareness programmes.
Monitor anti-fraud and anti-corruption controls.
Support business continuity and crisis-management planning.
Requirements
B.Sc./HND/LL.B. in a relevant discipline.
2–5 years' risk, compliance, audit or regulatory experience.
Relevant professional certification such as CRMA, CISA, ICA, CISI or compliance certification is an advantage.
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