Risk and Compliance Manager

Key Responsibilities

• Assist in developing and updating enterprise-wide risk management and compliance policies.
• Support the implementation of risk and compliance programs across all MAF Retail markets.
• Monitor adherence to company policies, legal standards, and regulatory requirements.
• Conduct risk assessments and recommend preventive actions for identified threats or irregularities.
• Participate in investigations related to fraud, ethics violations, and non-compliance, ensuring all findings are documented and reported appropriately.
• Develop and present reports on risk exposure, mitigation progress, and compliance status.
• Support business continuity and crisis management planning across the organization.
• Analyze retail data and compliance performance metrics to recommend process improvements.
• Collaborate with cross-functional teams to align corporate risk strategy with operational goals.

Skills Set

• Risk Identification and Mitigation
• Corporate Governance and Policy Development
• Fraud and Ethics Investigation
• Compliance Monitoring and Reporting
• Business Continuity and Crisis Management
• Stakeholder Communication and Project Management