Responsible to ensure the company is in compliance with all relevant regulations and internal policies and procedures and controls all potential risks associated with the company's operations while maintaining up-to-date knowledge of any changes in regulatory requirements.

Main Duties and Responsibilities

• Identifies actual and potential fraud risk areas and coordinates the fraud risk assessment process,

• Assesses the scale of risk by identifying possible impact and corresponding likelihood of occurrence,

• Carries out periodic risk assessments to test whether the controls in place respond to the risks identified,

• Revise procedures, reports, and other documentation periodically to identify hidden risks or non-conformity issues,

• Controls company’s systems to prevent or deal with violations of external regulatory bodies’ requirements and internal policies,

• Proposes improvement areas to manage potential risks,

• Works with internal audit closely to ensure that the risk-based audit approach is properly taken,

• Participates in internal audit finding reviews to help identify areas of existing or potential risk to be addressed,

• Revises anti-money laundering policies and regulatory body requirements to ensure the company is compliant,

• Assesses the company's future ventures to identify possible compliance risks,

• Investigates all breaches and near breaches of all regulations and statutes and report material breaches in compliance as required as soon as reasonably practicable,

• Provides guidance and recommendations on corrective actions or risk mitigation of potential issues in policies, systems, and employee or partner conduct,

• Maintains a centralized reporting system to capture and record any breaches in compliance.

• Takes initiative to identify weaknesses, challenges, and legitimate solutions to simplify the process, design financial control tools, provide feedback, share best operational practices in accounting, financial management/reporting, etc.,

• Ensures risk and compliance training is delivered effectively as required,

• Maintains up-to-date knowledge and understanding of appropriate regulations and internal policies and procedures, including money laundering regulations, General Data Protection Regulations, firm standards of client service, anti-bribery and corruption, conflicts of interest, client due diligence, etc.,

• Prepares and submits periodic reports regularly for senior management and external regulatory bodies as appropriate,

• Perform other duties assigned by the immediate supervisor.

Qualification and Skills

• BA or MA in Accounting, Economics, or other related fields.

Experience:

• 3 years for MA

• 5 years for BA

Skills:

• Communication skills,

• MS Office skills,

• Organization and planning skills,

• Time management skills

How To Apply

Applicants who fulfill the above-mentioned criteria could submit detailed curriculum vitae along with supporting documents/credentials accompanied by cover letter addressing hr@kerchanshe.com  with the subject Senior Risk, Compliance & Internal Controller please mention the date on the subject line within seven working days from June 17,2024 up to June 24,2024.

 ‘’ only shortlisted candidates will be contacted.’’