Job - CONTROL, RISK AND COMPLIANCE MANAGER
28,000 ZMK ~$2,145 USD CONTROL, RISK AND COMPLIANCE MANAGER
Multinational Service Provider, Lusaka, Zambia
Nationals Only

Review the Fraud and Risk Reports extracted from Clarity. Investigate and provide monthly findings reports with analysis, recommendations, and controls to put in place and compliance related initiatives. Relevant Degree in finance or Equivalent of CIMA/ACCA/ZICA and 3+ experience in Internal Audit or Risk and Compliance or as an Auditor

Position Published
6 Jun 2019
Position Updated
6 Jun 2019
Applications Received
76 Applications
Talent Search
In Progress
Shortlist In Progress
8 Shortlisted
Interviews Pending
0 Interviewed
Job Offer Pending
45% Complete
45%
6 Jun
23728
Applications Received
Search In Progress
Shortlist In Progress
Interviews Pending
Job Offer Pending
76 Applications
8 Candidates Shortlisted
0 Candidates Interviewed
45% Complete
Job Specification
Reporting Structure
Reporting To
Finance Director
Supervision Of
Finance Team
Interacts With
Management; Employees; External Contacts
Job Description
Governance: Conduct risk and compliance assessments. Escalate issues relating to non-compliance. Departmental governance frameworks. Effectively promote and practice good Corporate Governance. Maintain Ethics case register
Risk and Controls:
Implement an aligned Risk Management process across in line with the organisational goals.
Proactive risk identification; Monitoring mitigation for key risks; Coordination of risk register updates; Recommend ways to control or reduce risk; Gather risk-related data from internal or external resources; Develop or implement risk-assessment models or methodologies; Key risk indicator reporting
Controls and Business Partnering:
Provides guidance, direction, recommendations, and specialized assistance to management for the resolution identified control issues
Propose collaboratively with the business, counter measures to identify control gaps or ineffective controls identified
Test controls (manual and automated) for design and operating effectiveness
Follow up and report on status of Management action plans andcountermeasures to significant issues and internal control deficiencies identified
Provide guidance to business areas in the design of new processes to ensure efficient and effective controls are built into their processes
Drive the business toward automated controls where appropriate to minimize risk of control failures
Evaluate and initiate process and control improvements for Finance on systems to improve efficiency and automation
Act as an Internal Control representative on ad hoc business projects as required
Provide external benchmarking insights to control environment
Propose elimination of redundant or non value add controls
Compliance: Coordinate compliance initiatives across the region.
Candidate Specification
Experience
5 years
Education Level
Degree
Qualifications
Relevant Degree in finance or Equivalent of CIMA/ACCA/ZICA
Software
MS Office
Equipment
None
Knowledge Of
Understanding of Risks and auditing standards and procedures; Relevant legislation, regulations and prescripts
Skills To
Internal Audit & Controls; General Accounting & Reporting; Development of risk management strategies and business solutions
Ability To
Report writing; Security management
Personality
Accountable; Delegate; Persuasive; Motivating; Prioritising; Analytical Thinking
Organisation
Industry
Multinational Service Provider
Culture
Professional, customer focussed
Gender Profile
Mixed
Age Profile
Between 30 and 50 years of age
Terms And Conditions
Employment
Permanent
Location
Lusaka, Zambia
Nationals Only
Yes
Remuneration
Between 14,000 and 28,000 ZMK
- in USD
Between $1,073 and $2,145 USD
Currency conversions are provided only for comparative purposes.
Remuneration will be paid in ZMK.
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