Neema
Responsibilities
- Support the development, implementation, and maintenance of the company’s risk management framework, including policies, procedures, and controls.
- Lead the definition, implementation, and ongoing operation of the risk management system, including driving adoption and effective use across company functions.
- Perform qualitative and quantitative risk assessments across business processes, products, and systems.
- Identify operational, regulatory, and compliance risks, and support the design, implementation, and tracking of mitigation plans.
- Maintain risk registers and key risk indicators, and monitor risk exposure on an ongoing basis.
- Monitor the effectiveness of controls and risk exposure through Key Risk Indicators (KRIs), and ensure appropriate and timely reporting in line with the company’s risk appetite.
- Support compliance activities, including regulatory requirements, internal policies, and control testing.
- Collaborate with business units, technology, and information security teams to embed risk and compliance practices into day to day operations.
- Participate in incident reviews, control failures, and root cause analysis, including documenting findings and lessons learned.
- Assist in preparing risk reports and presentations for management and relevant committees.
- Stay up to date with regulatory developments, industry best practices, and emerging risks.
Requirements
- Bachelor’s degree in Finance, Economics, Law, Business Administration, or Industrial Engineering and Management.
- At least 2 years of experience in risk management, compliance, internal controls, or a related field.
- Strong technological orientation, with the ability to work closely with systems, tools, and data driven processes.
- Proven experience working with Excel, including complex formulas, data analysis, and large datasets.
- Experience working with databases or data warehouse environments is an advantage.
- Familiarity with risk assessment methodologies and risk management frameworks.
- Understanding of regulatory and compliance requirements in regulated environments.
- Strong analytical skills, attention to detail, and a structured, process oriented mindset.
- Strong communication and interpersonal skills, with the ability to work effectively with multiple stakeholders.
- Ability to work independently and as part of a team.
- Fluent English, both written and verbal.
- Experience in financial institutions, fintech, or regulated industries- an advantage.
please apply on this link: https://employer.dueto.io/position/2017/neema?trackingId=hzrIOMUG0ck