The Risk and Compliance Assistant supports the implementation of the Company's Risk Management and Compliance programs by assisting in monitoring non-financial risks and ensuring compliance with company policies, regulatory requirements, and industry standards.
The role will assist in reviewing internal controls, monitoring compliance processes, and supporting risk and compliance activities across the organization. This is an entry-level opportunity ideal for fresh graduates who are interested in building a career in Risk, Compliance, Audit, or Financial Services.
KEY RESPONSIBILITIES:
- Assist in monitoring and maintaining internal controls and compliance processes
- Support risk-based compliance testing and monitoring activities
- Help prepare and organize compliance reports, documentation, and audit requirements
- Assist in reviewing policies and procedures to ensure regulatory compliance
- Monitor and escalate potential compliance issues or control gaps
- Support regulatory reporting and other day-to-day risk and compliance activities
- Keep track of regulatory updates and assist in ensuring alignment with company policies
- Coordinate with internal teams for compliance-related requirements and documentation
QUALIFICATIONS:
- Bachelor's degree in Business Administration, Financial Management, Legal Management, Accountancy, or other related courses
- Open to fresh graduates; relevant internship or organizational experience is an advantage
- Strong attention to detail and willingness to learn
- Good communication and analytical skills
- Proficient in Microsoft Office applications
- terest in Risk Management, Compliance, Audit, or Financial Services is preferred
