Qualifications
Education:Master/Bachelor's degree in business administration, finance, accounting, law, or a related field.
Experience:Proven experience in compliance and audit roles, preferably in a regulated industry. Typically 5+ years of experience.
Knowledge:
- Strong understanding of relevant laws, regulations, and industry standards.
- Knowledge of audit principles and practices.
- Familiarity with risk management frameworks.
- Strong knowledge of internal controls.
Skills:
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a team.
- Strong attention to detail and organisational skills.
- Proficiency in Microsoft Office Suite and audit software.
- Ethical and discreet.
- Ability to deal with sensitive information.
Preferred Skills and Qualifications:
- Experience in a specific industry relevant to the organisation (e.g., financial services, healthcare, technology).
- Experience with data analytics and audit software.
- Project management skills.
Responsibilities
- Compliance Program Development and Implementation
- Audit Management
- Risk assessment and management
- Regulatory reporting
- Policy and Procedure Maintenance
- Investigations and Reporting
- Stakeholder communication
#J-18808-Ljbffr