One of our partner Financial service company is looking for Head of Risk & Compliance candidate to join with their team.
Position Summary
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Has primary ownership and responsibility of risk management.
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Monitor overall risks and provides leadership and direction to the Management.
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Report the key risk to Risk Management Committee.
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Lead Compliance Unit to monitor compliance in full with laws and regulations imposed by the Financial Regulatory Department (FRD), Myanmar Financial Intelligence Unit (MFIU) and other relevant regulators as well as organization’s policies and procedures in effect.
Duties and Responsibilities
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Identifying, classifying, assessing, monitoring and managing risks.
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Implement and stabilize effective risk control framework.
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To analyze and monitor the data from relevant departments in relation to Risk Appetite Statement in monthly basis.
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To prepare the materials and report the key risks to Risk Management Committee.
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Provide guidance to Compliance Unit as well as compliance owners (all Departments/all Branches) to ensure the company’s business activities are fully comply with relevant laws, regulations as well as organization’s policies and procedures.
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To design and develop training program and materials, and conduct training to all employees with regard to risk management and compliance.
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To involve with Compliance Hotline handling and report the consequences of the cases in Risk Management Committee Meeting for the cases reported to Risk Management Committee members.
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Other tasks assigned by CRO and CEO.