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Job Description
Roles and Responsibility
- Provide advice on regulatory compliance matters to business or in-country compliance teams.
- Support processes and operational activities related to regulatory engagement, examination, and audit management.
- Engage with internal and external auditors, GIA, assurance, and external consultant and auditor reviews.
- Manage outsourcing governance for arrangements owned by CFCR.
- Monitor and escalate risks as needed.
- Strong knowledge of regulatory requirements and compliance frameworks.
- Excellent analytical, communication, and problem-solving skills.
- Ability to work effectively in a fast-paced environment and meet deadlines.
- Strong attention to detail and organizational skills.
- Experience in risk monitoring and escalation is an added advantage.
- Any graduate degree from a recognized institution.
Skills
Risk AssessmentFinancial AnalysisRisk ManagementAmlCredit RiskRisk AdvisoryOperational RiskRegulatory ComplianceComplianceRegulatoryRegulatory RequirementsRisk MonitoringIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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