Manager Risk and Compliance
Core
Designing and implementing enterprise-wide risk management frameworks and compliance controls to protect organizational assets and ensure regulatory adherence across global operations.
Role type
Manager, Risk and Compliance
Builds
Risk Management Framework, compliance policies, regulatory reporting, and internal control systems
Domain
Non-profit / International Development / Financial Risk
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management framework design, regulatory compliance assessment, financial risk analysis, policy development, audit issue closure, stakeholder reporting, business continuity planning, staff training, control testing, risk register administration
Preferred skills
MBA, CPA, ACCA, CIA, CISA, CRISC, ACAMS, Risk Management certification
Technologies
Risk management systems, compliance monitoring tools, risk maps
Responsibilities
Maintain and update the Risk Management Framework and Risk Appetite Statement; Administer governance processes including the consolidated Risk Register; Identify and assess compliance risks for new products and business activities; Monitor compliance with internal policies and external regulations; Liaise with external regulators on compliance matters; Develop annual work plans and implement risk monitoring tools; Prepare periodic risk and compliance reports for strategic decision-making.
Seniority
Manager, hands-on IC