We are seeking a highly motivated, independent professional to join our risk management team. As part of the risk management team, you will be a key team member managing the firm's risk and regulatory compliance matters which include but not limited to business, financial and security.
Responsibilities
Staff Independence
- Manage and organise annual declaration of independence for staff
- Conduct annual independence testing
- Checking of independence for new joiners
Advisory
- Attend to day-to-day queries relating to client onboarding and continuance, independence, and anti-money laundering
- Review basic legal documents such as engagement letters and non-disclosure agreements
- Update firm's policies based on regulatory changes
General Compliance
- Carry out annual and regular testing to ensure compliance to firm's policies
- Organise information for reporting to the group and regulators
- Organise and prepare information for internal testing and regulatory inspections
- Organise, facilitate and deliver risk management related training
Other ad hoc duties as and may be assigned
Requirements
- Degree in Accountancy, Business or relevant discipline.
- At least 5 years of relevant experience in an international public accounting firm. Audit experience would be preferred.
- Possess keen interest in the international development of risk management policies with a good understanding of regulatory compliance.
- Good understanding of corporate governance, regulatory compliance, auditing standards and accounting principles
- Strong communication and teamwork skills, with ability to communicate effectively with cross-functional teams.
- Excellent oral and written communication skills.
- Curious and motivated, with strong analytical and problem-solving skills
