Lead Assistant Manager

About the role

This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area. Provide support and guidance to operations during internal/external audits Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved.

What you'll do

• Provide support and guidance to operations during internal/external audits
• Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved
• Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans for resolution of problematic issues and provide general…
• Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operations and progress of compliance efforts
• Educating and training employees on compliance guidelines

What you need

• Compliance
• Risk management
• Audit
• B.Com or BBA