Manager Governance, Risk and Compliance

5 days ago


Muscat, Muscat, Oman Tawteen Full time

This role is responsible for overseeing OSC governance, enterprise risk management, and ensuring corporate and governance compliance.

Governance and Compliance:

The Manager has to ensure the Company's actions meet governmental and industry standards. He/She will guarantee that OSC business processes and transactions follow all relevant regulations and internal guidelines. His/Her duties will include support in developing company policies and responding to policy violations (Code of Business Conduct). This will include implementing training, recording violations, and conducting necessary research regarding regulations. He/She will work closely with other department heads to ensure compliance across all departments. The Manager must maintain legal and regulatory compliance by researching, analyzing, and communicating regulatory requirements and obtaining the appropriate approvals.

Risk Management:

The risk management unit is considered a second line of defense that supports the CEO, board, and shareholders in evaluating financial and economic conditions and potential emerging risks to help the company determine the level of risk involved in making particular business decisions. This role will be responsible for overseeing the risk management framework as endorsed by the Risk and Investment Committee (RIC), Audit Committee (AC), and approved by the Board of Directors (BoD). The responsibility is also extended to assisting owners in managing all aspects of risk management. The risk manager must ensure awareness of the company's business risk profile and align with the direct reporting manager.

Due Diligence:

This position will also manage the due diligence review of certain business partners based on the Company's due diligence procedure manual. This position will work closely with all heads of business units, employees, and business partners to review due diligence applications and reports and determine the outcome of the due diligence process. Additionally, this position will coordinate various tasks related to the maintenance and improvement of the due diligence platform and procedures, including providing advice on inquiries about due diligence and training employees and business partners on the due diligence process.

Company Industry:
  • Internet
  • E-commerce
  • Dotcom
Department / Functional Area:
  • Finance
  • Treasury
Keywords:
  • Risk And Compliance
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