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This position will be supporting all aspects of compliance within the Group, and ensure that its employees are complying with regulatory requirements and internal policies and procedures.
- Devise internal review framework, undertake independent evaluations of business processes and procedures in order to identify compliance risks, conduct periodic internal reviews and audits to ensure that compliance procedures are followed, make recommendations as to how these risks can be addressed.
- Disseminate written policies and procedures related to compliance activities, file appropriate compliance reports with regulatory agencies and maintain documentation of compliance activities such as complaints received or investigation outcomes.
- Work closely with Group General Counsel and seek advice from legal counsel as necessary to address compliance issues, provide assistance to internal or external auditors in compliance reviews, provide employee training on compliance related topics, policies, or procedures.
- Be regularly updated on pending industry changes, trends, and best practices and assess the potential impact of these changes on organisational processes, before designing or implementing improvements in communication, monitoring, or enforcement of compliance standards.
- Degree in Accountancy / Corporate Finance / Economics or its equivalent.
- At least 3 years of relevant treasury experience.
- Proficiency in MS Office applications is essential, and familiarity with SAP Treasury module/Bloomberg will be advantageous.
- Someone who is meticulous, committed and able to take initiative and communicate well with others.