Specialist, Internal Control & Compliance

1- Assist in reviewing and updating the internal control and compliance framework, policies, and manuals to align with regulatory and organizational standards.
2- Conduct detailed assessments of internal control systems across key departments, identifying weaknesses and escalating urgent issues or breaches.
3- Support investigations related to breaches of internal control policies and recommend corrective actions.
4- Monitor and report on key compliance indicators, ensuring early detection of potential risks.
5- Facilitate the implementation of the organization’s compliance framework, including maintaining updated compliance registers for all key departments.
6- Assist the enterprise risk management function in addressing regulatory compliance risks.
7- Track new regulatory developments and ensure compliance registers and libraries are updated with the latest regulatory changes.

8- Foster strong working relationships with compliance owners and champions across various departments.
9- Manage and maintain the organization’s compliance management system/software to ensure seamless monitoring and reporting.