risk & compliance officer

2 weeks ago

Bryanston Johannesburg Ward Sandton City of Johannesburg Metropolitan Municipality Gauteng South Africa FreeRecruit Full time

To achieve an effective and efficient control and monitoring of all risk and compliance management activities

REQUIRED MINIMUM WORK EXPERIENCE

  • Implement risk management practices
  • Identify and assess risks within the company environment in collaboration with Manager
  • Provide recommendations into the risk management action plan
  • Implement the risk awareness plan, as agreed by Management
  • Assist in reviewing risk strategies, ensuring alignment line with the business objectives
  • Maintain and compile a risk register to inform risk management decisions

Provide assurance on the Fund's level of risk compliance

  • Incorporate compliance awareness into the businesses culture
  • Assist with the design and implementation of a formal compliance programme i.e. establish and implement frameworks, policies and procedures, formal monitoring, and regulatory / legislative compliance reporting

Foster a risk and compliance awareness culture

  • Conduct risk and compliance awareness campaigns throughout the Fund
  • Co-facilitate awareness programmes with identified stakeholders
  • Provide guidance on strategic and business projects with regard to risk related matters

Provide project management support

  • Participate in projects or collaborative business initiatives, and provide support on risk management activities
  • Provide support on strategic and business projects

Implement fraud risk management practices

  • Implement fraud prevention frameworks, policies, and plans
  • Conduct preliminary investigations into suspicious activities
  • Provide assistance to investigative authorities in connection with a fraud matter
  • Follow up on fraud cases and provide periodic progress reports to governance structures
  • Establish and implement business continuity management (BCM) practices and procedures

Facilitate maintenance of BCM programme (BCP Strategy; planning and testing)

  • Provide guidance to business units on business continuity management
  • Submit reports to various governance structures on the status of BCM for the Fund

Assist with the implementation of a combined assurance model

  • Establish partnerships with internal and external assurance providers in order to provide a coordinated approach to all the assurance activities of the Fund
  • Liaise with external and internal auditors, providing them with accurate information in a timely manner
  • Perform activities commensurate with the Fund's risk management policy and combined assurance practices and procedures

REQUIRED EXPERIENCE AND QUALIFICATIONS

  • Relevant Bachelor's Degree
  • Registered with professional bodies (such as the Compliance Institute and/or Institute of Risk Management)
  • Professional Body qualification/s(advantageous)
  • At least 5 years job-related experience
  • Knowledge of Risk and Compliance
  • The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required
  • Report writing
  • Governance, Risk and Controls
  • Understanding of Industry trends
  • Relevant regulatory knowledge

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