Risk and Compliance Department manager

Updated: April 23, 2024 12:33 AM GMT

TechBiz Global

Tashkent

We are seeking a dedicated individual to join our team as the Risk and Compliance Department Manager in the Finance and Tax department at TechBiz Global GmbH. As the manager, you will be responsible for overseeing all aspects of risk management and compliance within the department.

Responsibilities:
• General management of the block's activities;
• Planning of the block's activities, control of employees' performance;
• Development, implementation, operation and support of the risk management system;
• Development of risk management strategy;
• Development and elaboration of methodological and internal regulatory framework of the risk management and compliance control system, including regulating risk management policy, methods and procedures and compliance control development program;
• Improvement of methodology, updating of key risk indicators and risk level limitation limits;
• Analyzing the Company's activities with regard to the efficiency of banking risk management, preparing... More Detail