Aktuelle Jobs im Zusammenhang mit Compliance Risk Manager - Genf, Genf - Cagi

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    Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

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  • Senior Financial Risk Compliance Specialist

    Vor 3 Tagen

    Genf, Genf, Schweiz HSBC Vollzeit

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Compliance Risk Manager

vor 1 Woche

Genf, Genf, Schweiz Cagi Vollzeit
Job Description

Cagi is seeking a Compliance Risk Manager to support the development and implementation of its compliance framework, ensuring adherence to donor requirements and international standards. The role will involve strengthening internal controls, supporting audits, and ensuring compliance with relevant regulations and contractual obligations.

Key Responsibilities
  • Donor Compliance: Ensure compliance with donor requirements, particularly for projects funded by International donors.
  • Policy Review: Review policies and procedures to ensure alignment with international best practices.
  • Regulatory Guidance: Provide guidance on regulatory and contractual obligations.
Audit and Financial Compliance
  • Support Audit Preparations: Support the organization in audit preparations, including familiarity with BDO audit processes and requirements.
  • Financial Transaction Review: Review financial transactions and documentation for compliance.
  • Audit Findings Addressed: Address audit findings and implement corrective actions.
Internal Controls and Risk Management
  • Internal Control Assessment: Assess internal control systems.
  • Risk Identification and Mitigation: Identify potential risks and propose mitigation strategies.