Report to : Head of Risk and Compliance

Position Summary

• To assist the head of department with providing accurate data for related risk and compliance issue in the organization.
• To evaluate and ensure all the report are accurate and timely manners.
• To control and oversight of both risk unit and compliance unit activities.

Duties and Responsibilities

• Assist the identification, assessment and prioritization of risk affecting the organization.
• Ensure the organization operates in compliance with applicable laws and regulations.
• Promote a culture of compliance and risk awareness throughout the organization
• Evaluate all the regulatory report related to risk and compliance and ensure timely and accurate reporting.
• Oversight the daily activities of risk unit and compliance unit to achieve their tasks
• Maintain close contact with external regulators on related risk and compliance issues
• Develop and deliver relevant training programs on risk and compliance topics for employees.

Qualifications:

• Relevant bachelor or prefer master degrees in business management, finance, economics, banking, finance and risk management.
• Minimum 3 years of relevant working experiences on risk & compliance in financial industry.
• Strong knowledge of relevant risk, compliance and regulatory requirement in financial industry.
• Ability to lead and motivate the team
• Advance skills in analysis and measurement for reporting of risk activities.