Responsible for implementing fraud prevention controls and ensuring that the FRMS aligns with internal risk management policies, laws and regulations. The role focuses on identifying fraud risks, monitoring compliance with financial crime prevention frameworks, and supporting fraud detection strategies within the DRPP.
As Risk and Compliance Officer, you will provide strategic leadership in establishing and maintaining robust risk management and compliance frameworks across CCH. You will oversee fraud risk management, AML/CFT compliance, regulatory reporting, and ensure that operational processes align with internal controls and external regulatory requirements. This role requires a proactive approach to identifying, assessing, and mitigating risks while promoting a culture of compliance and ethical business practices.
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