Job Title: Compliance and Risk Management Specialist
Overview:
This role involves conducting a thorough assessment of the divestment process to ensure compliance with internal policies and external regulations. The ideal candidate will have experience in auditing or advising on M&A processes, as well as a strong understanding of corporate governance, internal controls, and risk management.
Responsibilities:
- Review the end-to-end divestment process, including planning, due diligence, valuation, transaction execution, and post-transaction activities.
- Evaluate the adequacy of internal controls related to governance, decision-making, price-setting methodology, information security, and contractual safeguards.
- Conduct interviews with key stakeholders to identify process gaps, control weaknesses, and potential risks.
- Provide practical recommendations for process improvement and risk mitigation.
Key Qualifications:
- Proven experience in auditing or advising on M&A processes.
- Strong understanding of corporate governance, internal controls, and risk management.
- Familiarity with regulatory frameworks, such as GDPR and antitrust regulations.
- Excellent analytical, communication, and report-writing skills.
Preferred Background:
- Professional certifications in fields like CIA, CISA, CPA, or CFE.
- Experience working in complex corporate environments.
- Knowledge of Telco and/or ICT industries.
Deliverables:
- Audit scope document
- Interview summaries and process walkthroughs
- Risk and control matrix
- Final audit report with findings and recommendations