Head of Risk Management

  • Posted 1 month ago

Head of Risk Management

We are looking for a Head of Risk Management who will drive Know Your Client (“KYC”) / Integrity Due Diligence (“IDD”) processes, monitor compliance and risks.


The Head of Risk Management will:

  • Review KYC / IDD reports for all projects
  • Monitor project risk registers, risk maps and reputational risk
  • Oversee partner credit scoring / risk
  • Monitor compliance and contractual terms, and reviewing periodic rate of returns
  • Provide training on fraud, bribery & corruption and KYC / IDD
  • Assist with the audit of our project partners
  • Oversee a small team


  • Minimum 12 years of experience in Corporate Finance, covering risk management
  • Minimum 3 years of experience in audit, forensic or due diligence
  • Professional degree / certification (e.g. CFA, MBA, Chartered Accountant) preferred
  • Robust in looking at credit risks, enterprise risks, operational risks, enabling the organisation in total risk management

Interested candidates are to submit their resume in MS Word format with current and expected salary, notice period and reason for leaving.

We regret that only shortlisted candidates will be notified.

Reg: R1104641 Agency Lic: 06C4985

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