Risk Management Executive / Fraud Analyst at iRecharge Tech-Innovations

Essential Duties and Responsibilities

• Assessing Legal Risks, Employee Privacy Risks, Information Security Risks, and Reputational Damage.
• Evaluating the company’s previous handling of risks, and comparing potential risks with criteria set out by the company such as costs and legal requirements.
• Analyzing current risks and identifying potential risks that are affecting the company
• Risk reporting tailored to the relevant audience. (Educating the board of directors about the most significant risks to the business; ensuring business heads understand the risks that might affect their departments; ensuring individuals understand their own accountability for individual risks)
• Designing and implementing an overall risk management process for the organization, which includes an analysis of the financial impact on the company when risks occur
• Preparing risk management and insurance budgets
• Creating business continuity plans to limit risks
• Implementing health and safety measures, and purchasing insurance
• Maintaining records of insurance policies and claims
• Reviewing any new major contracts or internal business proposals after legal
• Building risk awareness amongst staff by providing support andtrainingwithin the company.
• Any other duties as required by Management

Qualifications, Experience, Skills and Competencies

• Bachelor’s Degree in any of the following; Risk Management, Management or Business Studies, Finance or Economics, Statistics, IT/IT Operations or Law
• Minimum 3 years’ experience in related position within the financial services and Technology environment
• Computer Literacy - Required.
• I.T knowledge - Required.
• High level of determination and tenacity - Required.
• Ability to multi task.

Advantages:

• Analytical skills and an eye for detail.
• Commercial awareness.
• Numerical skills.
• Planning and organizational skills.
• Ability to understand broader business issues.
• Communication and presentation skills.