Executive – Enterprise Risk and Regulatory Affairs
2 weeks ago
Job Description
Responsibilities
The Senior Associate: Enterprise Risk and Regulatory Affairs will provide support:
to the attainment of the overall objectives of the Enterprise Risk and Regulatory Affairs Department. in the planning, design and implementation of the enterprise-wide risk governance framework. to formulate regulatory and personal compliance policies, best practices and processes, attend to complex queries.Tasks
To draft Enterprise Risk, Regulatory Affairs and Personal Compliance local policies, procedures, processes, guidance notes, as appropriate To assist in conducting an enterprise and regulatory risk assessment of all products, technology and business practice at IQ-EQ Mauritius cluster (“IQ-EQ MU”) in accordance with an agreed plan To provide support in identifying, analysing and disseminating the latest regulatory information To provide day to day advice and support to Client Compliance and Client Delivery on basic queries arising from the formulation, implementation and interpretation of the policies, best practices and processes To assist in conducting compliance monitoring and/or risk reviews in accordance with the annual Review Planner and reporting process for onward communication to the reporting lines and Senior Management To assist in the investigations and maintenance of Incidents/Risk Events and Complaints Registers To provide support in other compliance and risk management deliverables To ensure protections of information assets of IQ-EQ MU and to abide by the ISMS in place at IQ-EQ MU Conducting operational audits and review to identify controls deficiencies, conduct risk assessments and come up with remedial actions. Provide support in conducting Risk Events assessments and root cause analysis (experience with working on MetricStream would be an advantage) Provide support in the implementation and maintenance of the Operational Risk Management Framework Monitoring and reporting of Key Risk Indicators for different Business Units. Assist in Complaint Handling, including conducting investigations to determine root cause of the complaint. Assist in the conducting Risk Control Self Assessments (RCSA) and Business Impact Assessments (BIA) Basic knowledge of Business Resilience Framework and Business Continuity Plan. Provide support in risk reporting deliverables towards Risk/Audit Committee, Senior Management Team and Board Support in the assessment of regulatory risk through gap analysis Assist in the implementation and maintenance of the Personal & Ethics Compliance FrameworkKey competencies for position and level
Customer focus Collaborates Good researcher Good Analytical Skills Detailed OrientedExpected key behaviours
In addition to demonstrating our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:
Accuracy Attention to detail Collaboration Organisation Proactivity-
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