Assistant Manager/Manager, Risk Management

Job Title

A Risk Management Professional

About the Role

We are seeking an independent professional to join our risk management team, responsible for managing firm-wide risk and regulatory compliance matters.

Key Responsibilities:

1. Staff Independence:
   1. Manage annual declarations of independence for staff members
   2. Conduct annual independence testing
   3. Verify independence for new hires
2. Advisory:
   1. Respond to daily queries on client onboarding, independence, and anti-money laundering
   2. Review basic legal documents such as engagement letters and non-disclosure agreements
   3. Update firm policies based on regulatory changes
3. General Compliance:
   1. Perform regular compliance testing to ensure alignment with firm policies
   2. Organize information for group and regulator reporting
   3. Prepare for internal testing and regulatory inspections
   4. Develop and deliver risk management training
4. Additional Duties:

   Other tasks as assigned by the management

Requirements:

• Degree in Accountancy, Business, or a relevant field
• At least 5 years of experience in international public accounting, preferably with audit background
• Strong interest in risk management policies and regulatory compliance
• Good understanding of corporate governance, auditing standards, and accounting principles
• Excellent communication and teamwork skills
• Strong analytical and problem-solving abilities

Essential Skills:

• Legal Document Review
• Corporate Governance
• Regulatory Compliance
• Enterprise Risk Management
• Risk Management
• Risk Analysis
• Compliance
• Attention to Detail
• AML
• Teamwork
• Audit