Risk and Compliance Monitoring Officer na TMF Group

Support Market Head Risk & Compliance into the implementation of Group Risk & Compliance Policies & Procedures, enable local gap assessment and track remediation. Assist Market Head Risk & Compliance into the assessment, design and implementation of Local Risk & Compliance Policies & Procedures, in line with local processes, risks and regulatory specifics.Coordinate training activities, assess and advise on local specific training needs and support training initiatives. Assess, monitor and test the design and operating effectiveness of controls applied by local offices in line with Compliance Monitoring Plan (CMP) scope and testing methodology, as defined by Market Head Risk & Compliance and Group Risk & Compliance. Track and maintain documentation on findings noted as part of the control testing; assess and agree remediation plans with local stakeholders and monitor progress.Support the implementation of TMF Group Risk management framework in line with local business specifics. Support and coordinate with relevant functions to assess risks and evaluate control effectivenessSupport risk reporting activities to local and market management. Support Market Head of Risk & Compliance in advising and issuing recommendation from (2nd line) on requests from business (1st line) on the application of TMF Group policies, guidelines and/or procedures, as well as local regulatory specifics, consulting with relevant stakeholders and other support functions as needed Candidatar-se agora