Risk and Compliance Manager

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JOB SUMMARY

Responsible for ensuring compliance to all standards, procedures, policies and systems. Management, monitoring and reporting results of the compliance/ ethics effort of the company and in providing guidance for Senior Management Team and DIRCO officials on matters relating to compliance.

Key Performance Areas:

• Develop, initiate and maintain an effective Compliance Management strategy aimed to prevent illegal, unethical or improper conduct of business affairs.
• Develop, evaluate and monitor critical performance indicators required to manage the PPP contract.
• Collaborate with various other departments, operations, customers support etc, to direct compliance issues to appropriate existing channels for investigation and resolution.
• Identify risk areas relate to the performance of the unit against the criteria and business deliverables highlighted in the PPP contractual relationship
• Advise and direct Facilities Management Team through the ongoing monitoring of the compliance issues/programmes relation activities on continuous basis and taking the necessary steps to improve its effectiveness
• Develop Financial / annual budgets and forecasts specific to the operations of the compliance function based on the business strategy and clients’ needs
• Manage and report on financial performance of the compliance function / department budgeted targets

QUALIFICATIONS AND EXPERIENCE

• Bachelor's degree law, or related SHEQ compliance fields
• Certified Risk Management Professional (CRMP) or Certified Regulatory Compliance
• Governance, Risk and Compliance Professional (GRCP)
• Ability to analyse complex data sets and identify trends
• Attention to details in monitoring and evaluating compliance with regulations and internal policies
• Impeccable communication skills
• High ethical standards to ensure unbiased risk assessment and compliance monitoring
• Project Management skills
• Technical proficiency - familiarity with compliance software, risk management tools and relevant IT systems
• Understanding of industry-specific regulations and compliance standards
• Ability to work collaboratively with various departments and external stakeholders