Risk and Company Compliance Supervisor
2 settimane fa
Position Summary
A risk & Company Management Supervisor is responsible for identifying, evaluating, and managing potential risks that could arise within SEI.
Role and Responsibilities
A risk & Company Management Supervisor is responsible for identifying, evaluating, and managing potential risks that could arise within SEI.
His/her goals are to reinforce the capability to identify potential risk areas for the Company/business, propose relevant corrective actions and implement remediation contingency plans, through the effective guidance of the involved Functions. The role is intended to oversee and take control of internal business processes, transactions, Company processes and procedures to ensure SEI compliance.
Support the auditing of company procedures, practices, and documents to identify possible weaknesses or risks.
Work closely with various teams and departments within the organization to understand their specific risks and develop appropriate risk management strategies. This includes providing consultation, guidance, and training to employees on risk management practices.
Implement, together with the concerned Divisions, the corrective actions necessary to better align the managed activities to internal processes and guidelines.
Oversee GPPM (Processes & Policies Management), process checking, modification, standard definition and running training;
Oversee ISO quality certification and prepare internal departments involved in the quality audit;
Ensure periodic monitoring of all most relevant processes and procedures within SEI, providing assistance and support during the periodic self-risk assessment;
Support Divisions in any activity related to risk analysis and evaluation, risk monitoring and risk management
Work closely with Legal Department for all activities connected with Company Compliance,
Support in ensuring a continuous and reliable communication process towards the Top Management of the organization in order to keep them constantly updated on main activities and controls carried out;
Implement and manage effective compliance programs;
Prepare reports and presentations to communicate risk profiles, recommendations, and mitigation strategies to management and stakeholders. This involves effectively communicating complex risk concepts and data in a clear and concise manner.
Skills and Qualifications
- 2-4 years experience of risk & company compliance roles;
- BSc Degree in Business Management, Management Engineering or related field;
- Demonstrated technical abilities in areas (risk, audit, sales admin, operations, regulatory, compliance, etc.);
- Good analytical, interpersonal, time management, research, and communications skills;
- Must be able to effectively work with new and changing environments;
- Must be capable of presenting effectively results to senior management
- Excellent command over M/S Office Suite
- English Proficiency
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