Officer to assist with management of compliance risk in the business areas by ensuring compliance with knowledge Relevant software and systems knowledge Risk management process and frameworks Professional Audit
strategy and project plan. Identify and assess risks and controls across various IT systems and infrastructure infrastructure. Enhance audit programs based on comprehensive risk analysis. Drive continuous improvement through thorough completion. Develop a deep understanding of the risk landscape, document internal controls, and assess data mining tools. Security or cloud reviews, IT risk assessments, and models. Join them and contribute
initiatives and their impact on value delivery and risk Coordinate and facilitate consultation with stakeholders future technologies and provide advice on costs, risks and opportunities Business Consulting Documents compliance measures within guidelines and maintain risk profile within agreed parameters Define and communicate value for the enterprise Assess and communicate risks associated with information technology investments
initiatives and their impact on value delivery and risk
oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within the company. procedures where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance regulatory requirements Regular risk assessments and updates to Risk Management and Compliance Policy: Policy: such as identifying potential compliance risk and actively advising management to implement proper regulatory changes such as the Treating Clients Fairly, Risk Management Policy Complaints management Establish
oversee comprehensive compliance programs to mitigate risks and promote ethical conduct within the company. procedures where necessary Leading and executing a risk-based AML compliance program to ensure ongoing compliance regulatory requirements Regular risk assessments and updates to Risk Management and Compliance Policy: Policy: such as identifying potential compliance risk and actively advising management to implement proper regulatory changes such as the Treating Clients Fairly, Risk Management Policy Complaints management Establish
projects aimed at enhancing efficiency, reducing risks, and maximising revenue. Effective communication regulations Risk management: lead comprehensive risk reporting, identifying and mitigating financial risks to company's financial health. Develop and implement risk management strategies, ensuring proactive measures projects aimed at enhancing efficiency, reducing risks, and maximising revenue Initiate and manage revenue-enhancing body Proven track record in financial management, risk reporting, and project oversight within a business
the Safety and Risk Department on SIB Projects and the optimisation of the safety and risk control through evaluation, coordination and management of the safety and risk control systems, as well as for ensuring legal compliance Group Smelters). Assist with specific SHE risks by means of risk assessments and HAZOPs. Executing, Monitoring H&S Manager and Project Managers on associated risks. Assist with the compliance to the Occupational training and induction programs appropriate to the risks assessed. Represent SIB Projects on relevant SHE
the Safety and Risk Department on SIB Projects and the optimisation of the safety and risk control through evaluation, coordination and management of the safety and risk control systems, as well as for ensuring legal compliance Group Smelters). Assist with specific SHE risks by means of risk assessments and HAZOPs. Executing, Monitoring H&S Manager and Project Managers on associated risks. Assist with the compliance to the Occupational training and induction programs appropriate to the risks assessed. Represent SIB Projects on relevant SHE
documented in Xero accounts Risk management (10%): proactively manage potential risks associated with financial client interactions, offering solutions to mitigate risks and develop internal guidelines Mentorship and team team development (20%): coach the finance and risk team in effective dispute resolution strategies, enhancing reports on financial activities, compliance, and risk management efforts Professional development: engage