Apply directly to jobs in best companies
Search Companies / Jobs

Compliance and Risk Specialist / Manager at TMGM
Sydney, Australia


Job Descrption

The Compliance and Risk Specialist / Manager will work closely with the Chief Compliance Officer and collaborate with staff members from other departments. Acting under the guidance of the Chief Compliance Officer, the Compliance and Risk Officer will oversee and coordinate all risk management activities. Additionally, they will provide valuable guidance, advice, and assurance to the Board and Risk Management Committee regarding risk management-related matters.

Responsibilities:

  • Conduct a thorough Business Risk Analysis and document the findings.
  • Create, update, and review the Risk Register.
  • Perform a comprehensive Risk Controls Assessment and ensure the implementation of effective risk management strategies.
  • Develop and review essential risk management documents, including the Risk Appetite Statement.
  • Participate in the development, documentation, and review of standard operating procedures (SOPs) for key operational functions.
  • Effectively communicate and promote necessary risk management activities and initiatives to colleagues, external auditors, and other stakeholders, such as the Risk Management Committee.
  • Take on the role of executive officer for the Risk Management Committee, including coordinating meetings and handling paperwork.

 

Requirements

  • Minimum 3 years of relevant experience required.
  • Preference for candidates with a background in financial services or internal audit.
  • Strong report writing skills, including the ability to handle detailed, complex, and technical concepts.
  • Exceptional analytical capabilities and hands on experience in policy delivery.
  • Demonstrated innovative and strategic thinking.

Complete form below to directly Send your CV / Linkedin Profile to Compliance and Risk Specialist / Manager at TMGM.
@
You will receive all responses from employer on this email
Example: Application for the post of 'Accountant'
Example: Introduce your self and give purpose of your application
*All fields are mandatory.
TMGM
17 jobs found
Financial Product Sales Intern | Mandarin Speaking at TMGM
Sydney, Australia
Forex CFD Account Manager | Mandarin Speaking at TMGM
Sydney, Australia
Partnership Manager at TMGM
Sydney, Australia
Customer Engagement Manager at TMGM
Sydney, Australia
Head of Marketing-Project Management and Coordination at TMGM
Sydney, Australia
AML Analyst at TMGM
Sydney, Australia
Compliance and Risk Specialist / Manager at TMGM
Sydney, Australia
1 2
10 Other Companies Worldwide
Edwards Lifesciences  
Medical Equipment Manufacturing
Baker Hughes  
Oil and Gas
Dubai Airports  
Airlines and Aviation
BigID  
Computer and Network Security
Deliveroo  
Internet Marketplace Platforms
Publicis Groupe  
Advertising Services
Careem  
Technology, Information and Internet
ether.fi  
Software Development
Jellyfish  
Advertising Services
BESIX  
Construction
1