This job posting has expired
Expired on May 1, 2026
Internal Controls & Compliance Manager
Job Description
This is a senior and business-critical role responsible for building, implementing, and embedding a robust compliance and internal controls framework. You will act as a trusted advisor to senior management, leading investigations and shaping governance, ethics, and risk management practices.
Responsibilities
- Design, develop, and implement the company's compliance and internal controls framework
- Lead the compliance risk assessment process
- Develop and review policies (Code of Conduct, Data Privacy, etc.)
- Oversee compliance controls across business operations and investments
- Identify control gaps and emerging risks
- Manage the company helpline and whistleblowing programme
- Lead investigations into fraud, misconduct, or policy violations
- Advise senior management on compliance matters
- Design and deliver compliance training programmes
- Lead and supervise the compliance team
Qualifications
- Bachelor’s degree in Law (strongly preferred)
- 7+ years of relevant compliance experience
- Proven experience building and implementing compliance and internal control programmes
- Experience in compliance risk assessment and policy development
- Strong experience in investigations and whistleblowing mechanisms
- Prior managerial or team-lead experience is advantageous