Senior Risk & Compliance Officer

SAFYR UTILIS

Quatre Bornes

Role Summary:

The Senior Risk & Compliance Officer assists and provide support to the Risk & Compliance Team and Safyr Utilis staff on all risk and compliance related matters. The job holder shall ensure adherence to the relevant processes in place and mitigate process failures, the conduct of reviews, undertaking risk assessments and monitoring of controls. As part of his/her role, the job holder shall also supervise/guide Risk & Compliance Officer(s).

Nature of work and contribution:
• Assist with the development and maintenance of the AML/CFT program for Safyr Utilis, ensuring compliance with current AML/CFT regulations and other relevant legislations.
• Assist the Head of Risk & Compliance to provide risk and compliance support on all risk & compliance matters including potential legal risks and liability.
• Design, review and apply internal policies relating to compliance based on established risk appetite.
• Fostering compliance culture across Safyr Utilis through awareness... More Detail

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