Position Title : Senior Associate - Governance, Risk & Compliance
About The Job
As a Senior Associate , you are responsible to implement the GRC processes defined by the HQ GRC department, including leading practices, policies and embed practices into the local organization.
Implement global framework / methodology for governance over controls to maintain, continuously update and improve controls.
Key Tasks & Responsibilities
Provide advice and support local business functions as they identify, assess, manage, mitigate, and monitor risks;
Report identified and assessed risks to Line Manager;
Provide thought partnership, risk analytics (e.g. return on risk mitigation investments), and recommendations around remediation, risk mitigation, or process improvement to the local C-Level, management and functional leaders; and
Regularly report updates on risk management to the Line Manager.
Design and implement local internal controls together with the control owners in accordance with global ICS policies and guidelines, considering the minimum control requirements provided by the global Internal Controls;
Initiate and coordinate procedures for evaluating the effectiveness of internal controls and ensure remediation of identified weaknesses at local level;
Monitor changes in local business processes, information systems, management and operations, and coordinate with operations to ensure mitigation of control risks;
Assist and monitor the development and implementation of internal control improvements;
Ensure regular reporting on controls in place and their effectiveness to local management and global Internal Controls; and
Develop and provide ongoing guidance and training concepts for relevant control owners and other responsible persons.
ACCA Qualified (Papers Cleared without obtaining exemptions), CA Part qualified / Qualified, CIA Qualified.
More than 3 years of experience in a compliance / risk management / internal controls and / or internal audit, Big 4 Firm experience is preferred.
Knowledge of various functional areas of finance and other departments.
Experience in E-Commerce Industry experience will be preferred.