Senior Risk and Compliance Officer

JOB DETAILS:Job SummaryReports to Compliance Manager. The primary purpose of the job is to manage risks (including fraud risks), conduct fraud investigations, forensic examinations and provide assessments, analytics, monitoring, and reporting, within the set policies, procedures, and standards. The position holder will also promote compliance with regulations, policies and procedures across all departments and projects.Main duties• Identifies, analyses, and effectively develops mitigation strategies for identified risks.• Ensures that developed risk mitigation strategies are implemented.