
Risk Management Professional
3 days ago
The successful candidate will have a strong background in ethics compliance, internal control, and risk management.
Key Responsibilities- Compliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.
- Investigations: Conduct objective, fair, thorough, unbiased, complete, and timely in-depth investigations into verified allegations, and deliver complete and quality investigation reports based on evidential findings, analysis of current internal controls, and recommendations for enhancement and risk mitigation.
- Training and Awareness: Design and deliver training programs to raise awareness on ethics, compliance, and risk management among employees.
Qualifications:
- Bachelor's degree in Economics, Business Administration, Law, Finance, Accountancy, Science, or Human Resources.
- Minimum 5 years of experience in fraud investigations, forensic auditing, anti-bribery & corruption, anti-money laundering, or related areas.
- Strong understanding of business processes, risk identification, and internal control assessments.
- Proficiency in MS Office and experience with internal audit and governance processes.
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