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Job Description

Keep up to date on compliance issues and ensure their timely escalation, reporting and resolution
Advice company and business activities on applicable rules and regulations, methods and processes needed to ensure regulatory compliance
Actively collaborate with other teams to create a culture of compliance and risk mitigation
To assist in dealings with regulators on regulatory matters, including seeking clarifications on issues where needed
Conduct risk analysis and calculation within the company, including prepare the risk mitigation plan, to advice management on how to make decision
Manage and drive the implementation of risk mitigation plan and compliance related projects.

Requirements

Bachelor deegree in Business Administration, Finance, Accounting, Risk Management, Law or related area
Min. 5 years of relevant experience in Compliance, Risk Management or Internal Audit
Having experience working in financial industry companies, such as banks, fintech, multifinance, etc.
Familiar with business regulation policies and frameworks
Great communication skiils and be able to work with different stakeholders
Having certification in risk management or internal audit is a plus
Strong analytical skills with the ability to collect, organize and analyze significant amount of information

Compliance Risk Specialist