Risk Management and Compliance Expert

We are looking for an expert to train and implement public sector client

Qualifications

• Minimum Master’s degree in Risk Management, Compliance, Business Administration, Taxation, or a related field.
• Professional certification in compliance and risk management, such as Certified Compliance & Ethics Professional (CCEP), Certified Risk Manager (CRM), or Certified Information Systems Auditor (CISA) is an advantage.

Experience

• At least 5 years of experience in tax risk assessment, compliance management, and enforcement within revenue authorities or government institutions.
• Experience in conducting compliance audits, fraud detection, and enforcement mechanisms for tax administration.
• Familiarity with international tax compliance frameworks, including OECD/G20 Base Erosion and Profit Shifting (BEPS) initiatives.
• Experience developing and implementing risk-based tax administration strategies to improve compliance.
• Strong knowledge of anti-money laundering (AML) regulations, financial crime prevention, and risk assessment methodologies.

Skills

• Expertise in risk assessment, compliance monitoring, and tax enforcement mechanisms.
• Strong data analysis and risk mitigation planning skills.
• Ability to design and deliver risk management training modules tailored to government officials.
• Strong critical thinking and problem-solving skills for managing complex risk and compliance challenges.
• Proficiency in policy development, tax risk modeling, and fraud detection strategies.