To identify, analysis, evaluate, treat, monitor & review risks
To assist with the overall risk management process / function required by the bank.
To evaluate and monitor Handy Group compliance with key prudential, statutory, monetary authority and other regulatory body requirements.
Assist in the development of various policies and procedures to improve the overall internal control & risk frameworks within the Handy Group of companies.
To ensure that systems and procedures are in place and are operating effectively.
Assist in the mapping of business unit procedures in meeting reporting requirements of prudential & compliance regulations and legislation.
Develop suitable audit programs for all appropriate prudential & compliance requirements.
Evaluate the adequacy and effectiveness of internal controls over the preparation and compilation of various prudential returns.
Verify and confirm on a regular basis that all required prudential returns have been lodged with the relevant authorities when due.
Assist in the development of various policies and procedures to improve the overall risk control framework within the Handy Group.
Compile audit & risk reports for review to submission to management.
Follow up within a reasonable time if corrective action has been taken and endeavour to have outstanding matters resolved
Establish good network with external and relevant clients at all times
TECHNICAL SKILLS & KNOWLEDGE
Must possess Bachelor Degree in Accounting or Business Management or relevant
Must have 3 years work experience in this role
Must have similar exposure in a financial institution
Familiar with Risks management process and audit process
Must be able to update and inform on relevant policy change on timely manner
Must have strong communication skills
Must have experience in SWT lodgement and deadlines
Must have experience in using MYOB
Must have knowledge on compliance policies
If you think you are the right candidate for one of the above positions, email your application letter with an updated resume to: firstname.lastname@example.org or hand deliver to:
Team Leader – Group HR
Handy Group Limited
Suite 3A & 3B, Hagwa Street
CLOSING DATE: 16th October 2023, 4:00pm