Reference number: JL-00096

[Position Closed] Risk Management and Compliance Manager

Job Description:

  • Planning, Monitoring, review and necessary advice to related Department (Corporate Planning Department, etc.) for Credit Risk.
  • Planning, Monitoring, review and necessary advice to related Department (Finance & Accounting Department, Corporate Planning Department, etc.) for Finance Risk.
  • Planning, Monitoring, review and necessary advice to related Department (System Division, Operation Division, etc.) for Operational Risk.
  • Planning, Monitoring, review and necessary advice to related Department (Marketing & Sales Department, etc.) for Market Risk.
  • Compliance Management
  • Compliance Law & Regulation.
  • Check related Law & Regulation announcement (At least once a month check Web site)
  • Legal Aspects of Compliance.
  • Planning, Monitoring and review for Business Continuity Plan, Disaster Recovery Plan and Crisis Management Plan.

Job Requirements:

  • A post secondary degree preferably in business of finance.
  • Chartered Accountant (CA) / Certified Management Accountant (CMA) / Certified
  • Excellent knowledge of financing business and the related regulations.
  • Knowledge on J-SOX is preferred.
  • Experiences in establishing or expanding Risk Management and Compliance Department are preferred.
  • Minimum 3 years experience as a manager/ 5 years as supervisor in risk compliance, risk management, internal audit or audit firm
  • Bilingual in English


 

Working Time:

9:00AM - 5:00PM

Monday to Friday

Sat/Sun and Public Holiday Off

Job Benefits:

According to Company Policy

Employer details:

A well-known Microfinance Company

Salary:

15 Lakhs

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