Risk, Compliance & Controls Lead

Rwazi, Inc.

Completely RemoteFull TimeFinance & Banking
Posted Today

Job description

Responsibilities

  • Design and maintain enterprise risk frameworks including risk registers and escalation thresholds
  • Implement internal control systems with approval frameworks for spend and contracts
  • Ensure multi-jurisdictional regulatory compliance and alignment with data governance standards
  • Strengthen financial governance processes and segregation of duties
  • Support audit preparation and board governance processes
  • Identify operational, financial, and legal risk vectors and build mitigation protocols

Requirements

  • Experience designing enterprise risk frameworks
  • Proven track record implementing internal control systems
  • Expertise in multi-jurisdictional regulatory compliance
  • Strong background in financial governance and audit preparation
  • Knowledge of data governance and privacy standards
  • Ability to operationalize controls rather than draft passive policy

About the Company

Rwazi operates a global data platform with distributed contributor networks, client contracts, and data governance environments across multiple jurisdictions.

Skills & tools

Risk ManagementComplianceInternal controlsSOXAudit

What the team is looking for

Use this list as a quick fit check before you apply.

  1. 01Enterprise risk framework design
  2. 02Internal control implementation
  3. 03Multi-jurisdictional regulatory compliance
  4. 04Financial governance
  5. 05Audit preparation
  6. 06Data governance & privacy standards