30/12/2025
Law / Legal Services , Accounting / Auditing / Tax , Insurance
Permanent
Competitive
2 - 8 Years
Experienced (Non - Manager)
23/01/2026
1.Monitor and update external and internal laws, policies, and procedures; circulate legal updates to the Risk Management Department on a weekly basis or immediately in urgent cases.
2.Formulate, review, and update internal regulations, including Personal Data Protection (PDP) regulations and finance/trading-related procedures.
3.Manage operational risk events report, respond to inquiries from all departments, develop related SOPs, and prepare quarterly/ annual operational risk reports.
4.Handle PDP dossiers, data inventory lists, training, support exercise plans, and reporting to the MPS.
5.Support AML-related activities, including departmental self-assessments.
6.Support Risk and Control Self-Assessment (RCSA), including SOP collection and analysis.
7.Perform other tasks as assigned.
1. Bachelor’s degree in Risk Management, Audit, Legal compliance, Business Administration or a related field.
2. At least 02 years experience working in Risk Management, Audit, or Compliance departments at other companies
3. Proficiency in English
4. Relevant certifications Loma 307, Certified Risk Analyst (CRA), Financial Risk Manager (FRM) are a plus
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