Financial and Enterprise Risk Management Lead

• Ensure implementation of Enterprise Risk management frameworks across the Group and its subsidiaries.
• Perform evidence-based compliance testing and risk assessments.
• Monitor the effectiveness of implemented controls and recommend improvements.
• Develop and deliver training sessions and awareness programs related to risk management, business continuity, due diligence, governance and ethical conduct for relevant stakeholders.
• Identify opportunities to enhance the maturity of governance, risk, and compliance functions.
• Lead or contribute to initiatives that promote integration and value creation within GRC.
• Champion the adoption of best practices, tools, and technology in GRC processes.

• Conduct regular market and geopolitical risk assessments to identify potential threats and opportunities.
• Provide risk intelligence and analysis to support strategic planning and investment decisions.
• Assess the impact of regional developments on group's operations and risk posture
• Review the risk controls and support in integrating and streamlining system base risk controls (where possible)

• Lead the execution of due diligence processes across the Group and subsidiaries, including counter party, financial, and reputational assessments.
• Establish and maintain internal controls to manage and monitor due diligence compliance.
• Provide a risk base recommendation to decision makers

• Ensure and support the implementation and maintenance of the Business Continuity Management (BCM) framework.
• Oversee BCM drills, incident management simulations, and compliance with ISO standards.

• Review and assess related party transactions (RPTs) across the Group to ensure transparency, fairness, and proper governance.
• Provide guidance on the documentation, approval, and disclosure requirements related to RPTs in accordance with internal policies and external regulations.

• Prepare periodic reports and dashboards for senior leadership and board committees.
• Provide updates on compliance testing outcomes, risk trends, and corrective actions.
• Communicate key findings and recommendations to internal and external stakeholders.

Requirements Qualifications

• Bachelor’s degree in finance, accounting, economics or risk management.
• Experience 6 to 8 years’ experience in internal audit, analyst or risk management roles
• Skills Strong analytical and market awareness skills.
• Excellent reporting, presentation, and communication abilities.
• Ability to manage multiple priorities in a fast-paced environment.
• Leadership and team collaboration skills.
• Proficiency in using grc or data analysis tools is preferred.