Risk & Internal Control Officer

• Identify, analyze, and evaluate risks across all organizational activities, including client onboarding, investment operations, and product delivery.
  


• Develop and maintain risk registers and related documentation.
  


• Design and recommend risk mitigation measures and controls aligned with industry best practices.
  

• Develop, implement, and maintain internal control policies, procedures, and frameworks that support operational integrity.
  


• Conduct regular internal audits to verify compliance with internal standards and external regulations.
  


• Identify operational inefficiencies or control gaps and recommend process enhancements.
  

• Embody and promote the organizational core values: excellence, professionalism, innovation, integrity, and commitment.
  


• Lead by example in fostering a strong risk culture aligned with organizational ethics.
  


• Directly supports the organization’s mission and vision by protecting client assets, ensuring operational integrity, and fostering a culture of ethical excellence—upholding the organization’s commitment to integrity, professionalism, and innovation.
  

Requirements

• Bachelor’s degree in Finance, Accounting, Risk Management, Business Administration, or related field
  


• Certification in risk management (e.g., CRMA, CFA) is desirable.
  


• 5+ years of proven experience in risk management, internal control, or compliance within financial services, investments, or wealth management firms.
  


• Sound knowledge of financial products, especially alternative investment funds and segregated portfolios
  


• Familiarity with regulatory frameworks such as AML, KYC, and relevant financial legislation.
  


• Strong analytical skills, attention to detail, and the ability to assess and manage complex risks.
  


• Excellent communication and report-writing skills.