Description
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Managing Treasury Functions, including investments, working capital and related reporting;
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Maintaining strong relationships with external entities such as banks, investment houses etc
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Close co-ordination with TCF’s country partner entities across the world to monitor and report on their compliance with local governance codes and legal requirements
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Assist with all queries related to governance and accounting related matters of TCF’s country partners
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Liaising with local and international legal counsel to obtain advice and manage issues that may arise from time to time
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Reviewing and monitoring legal compliance matters and updating TCF teams accordingly (AML/CFT);
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Managing the risk assessment function, conducting the risk assessment exercise and providing secretarial support to the Board’s risk management committee.
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Supervising Zakat Compliance procedures and to ensure smooth renewal of annual Compliance Certificate;
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Liaising with Shariah Advisor on a host of evolving projects in respect of Zakat and allied matters;
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Advising internal customers on a host of matters and be a business partner;
Required Skills
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Proficiency in using computers (MS Office, Internet)
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Excellent written and verbal communication skills
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In depth knowledge of financial markets, strong banking relationship building skills
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Sound knowledge and experience of ESG and risk & compliance functions
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Exposure to international corporate governance codes/regimes
Education
The candidate should ideally be CA qualified or an MBA with at least 10 years of experience in finance department
Experience
For CA at least 8 to 10 years of post-qualification experience and for MBA at least 10 to 12 years in a large NPO or listed company with exposure to an ERP environment
