Global Governance and Compliance Director
5 days ago
Responsibilities and Accountabilities
The Regional Risk and Compliance Manager is accountable for managing and executing risk and compliance initiatives within a specific region. Key responsibilities include:
- Conduct regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. Ensure alignment of regional operations with international laws, industry standards, and organizational policies.
- Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation. Implement fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols.
- Manage internal and external audit processes for the region, addressing findings and ensuring compliance improvements. Develop, maintain, and enhance compliance processes tailored to regional regulatory requirements.
- Partner with regional leadership, operational teams, and external legal counsel to address compliance and risk challenges. Act as the regional liaison for global compliance initiatives, ensuring seamless integration and execution of policies.
- Engage with local regulators and industry bodies to stay updated on emerging legal and compliance trends. Monitor local regulatory changes, industry developments, and geopolitical risks impacting the region, advising regional and global leadership on proactive strategies to address emerging threats.
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