Senior Manager (Compliance Programs and Risk)

Key responsibilities:

• Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, and procedures to ensure compliance with laws and internal standards.
• Risk assessment and mitigation: Conduct regular risk assessments to identify potential issues, evaluate the effectiveness of controls, and develop strategies to mitigate risks to the organization's assets, reputation, and operations.
• Auditing and monitoring: Perform internal reviews, checks and re-performance of business processes to ensure compliance with established policies and regulations.
• Training and awareness: Design, procure and /or conduct training programs to educate employees on compliance protocols, legal requirements, and ethical conduct.
• Investigation and reporting: Investigate potential compliance violations, follow up on incidents, and prepa...