RISK AND COMPLIANCE OFFICER

CJ Patel & Company Pte Limited
  • Post Date: May 24, 2023
  • Apply Before: October 2, 2023
  • Applications 0
  • Views 29
Job Overview

Key Responsibilities:

The position holder will be responsible for the day-to-day insurance issues, risk and compliance matters  for the CJ Patel Group of companies. This position reports to the Risk and Compliance Manager, and will be involved in a variety of activities including but not limited to:

  • Execute the annual compliance plan under the direction and supervision of a Manager Risk and Compliance
  • Facilitate in reporting of suspicious transactions.
  • Perform compliance reviews.
  • Prepare and update all risk and compliance related manuals.
  • Provide compliance advisory to business units and business functions.
  • Provide support to Manager Risk and Compliance in organizing, designing and delivery of compliance training.
  • Recognize common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

 Qualification, Skills and Experience:

  • Bachelor’s degree in Accounting and Management or equivalent from a recognised institution
  • At least 3-5 years’ experience in a risk and compliance role with strong understanding of insurance
  • Knowledge of Environmental Regulations .
  • Thorough knowledge of safety procedures in line with OHS and First Aid policies
  • Must have good communication skills and excellent critical thinking ability.

Remuneration:
An attractive remuneration package will be offered to the successful candidate to commensurate with qualification and experience. All applications will be kept strictly confident.

How to Apply:  

Interested candidates who meet the above criteria can apply online via the link:

https://jobs.hrmonise.com/details/2509/cjp-finance-department/risk-and-compliance-officer or send your application and CV to Email: [email protected]

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