Consultant, Governance, Risk & Compliance - BenchMatrix

Consultant, Governance, Risk & Compliance

Full Time
Posted 3 months ago

Job Responsibilities:

  • Manage assigned client engagements from start to completion including but not limited to:
    • Development and implementation of risk strategy and framework,
    • Development of process maps and workflows,
    • Identification, classification and assessment of processes and risks,
    • Identification, classification and assessment of controls,
    • Identification of gaps and control deficiencies and formulation of appropriate remedial action plans
  • Monitor and control projects, including writing and publishing weekly status reports, identifying key challenges, and highlighting risk areas in advance
  • Apply current knowledge of trends to identify operational risk management issues and other opportunities for improvement
  • Assist in completion of RFIs, RFPs, Proposals, Scope of Work and Implementation Plans
  • Participate in other business development activities, as assigned

Requirement Skills:

  • Comprehensive understanding of banking operations, processes and controls
  • Strong technical aptitude and problem-solving skills
  • Effective project and time management skills for handling multiple priorities and simultaneous projects
  • Ability to work efficiently and effectively in a complex team environment
  • Exceptional client service and communication skills with a demonstrated ability to develop and maintain outstanding client relationships
  • Strong verbal, written, and presentation skills

Desired Qualification:

  • Bachelor’s degree in Finance/Accounting or CA/ACCA
  • 3 to 4 years of experience preferably with an Audit firm with at least one audit assignment in a conventional bank

Job Features

Job CategoryCompliance
Terms of EmploymentPermanent / Full Time
Job LocationKarachi, Pakistan
Experience3 to 4 years
QualificationBachelor’s degree in Finance/Accounting or CA/ACCA

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