Risk Management Officer, Durban

2 weeks ago

Durban, KwaZulu-Natal, South Africa Tower Group Full time

Position Summary:

Responsible for of legal, tax, financial and risk management of third-party agents(3PA) for the Area.

Key Functions and Accountabilities:

  • Define and set targets to improve financial controls on business with 3PA
  • Responsible for achievement of all targets in BA relating to 3PA
  • Review and approve tax filing in relevant countries.
  • Raise alerts on changes in taxation and propose process / system amendments to mitigate cost exposure for HL
  • Liaise with regional departments and 3PA countries for compliance on legal, contractual and taxation
  • Is the point of entry for 3PA corporate audit pre and post audit. Primarily for South and East Africa
  • Ensure Agency Agreements and Bank guarantees are updated and signed off in a timely manner
  • Ensure company revenue tariff properly maintain for 3PA country
  • Responsible to follow up, close off of all audit queries
  • To coordinate and report to corporate audit to confirm the closure of audit queries
  • Implement and monitor processes to avoid the recurrence of audit findings together with introducing preventive processes to reduce and eventually eliminate audit findings
  • Maintenance and timeous submission of Quarterly reports : Compliance, Risk Management, Tax Risk Assessment, Legal Contingencies
  • Backup for BA Director to approval 3PA CPR and processes
  • Backup for Area GL/Tax coordinator
  • Work with all departments to proactively implement measure to prevent revenue leakage and overcharging on the Operational side.
  • Work with all department in 3PA country to ensure we comply with all company policy and guideline.
  • Produce and maintain management report packs to constructively address matters of risk and possible financial loss
  • Travel to 3PA countries for audit and face to face meetings
  • Must escalate Area requirements to relevant stakeholders in order for Area to successfully meet our objectives and KPI's
  • Hold regular meetings with 3PA management, 3PA RME team and QSC
  • Keep abreast of developments in CS, Sales, Ops to inform Management of impact of changes as well as ensure our processes.
  • Adhoc requests from Management
  • Drive innovation to create meaningful reporting and to address critical topics.
  • Assist with Area projects for process improvements and expansion.

Skills and Knowledge Required:

Technical Competencies:
Related Tertiary qualification
Strong accounting and finance experience
Strong internal audit and risk management experience
Excellent understanding of HL business including local offices 3PA
Excellent Excel skills
Excellent verbal and written communication skills, ability to converse with stakeholders on many levels in the
internal and external organization

Core Competencies

Personality:
Self Starter
Confident in ability to address topics with different stakeholders
Work independently
Strong with recommendations and decision making
Positive mind set
Perseverance
Analytical
Solution orientated
Open minded and adaptable
Stake holder management

Conceptional and entrepreneurial thinking and action:
Innovative to understand the business and propose financial opportunities.

Positive image to customers and colleagues:
Fairly social thus maintaining healthy relationships within the different levels in the company.
Building a network of contacts within and outside the company

  • Risk Officer- KZN

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa TFG Facilities Management Full time

    Position Description:Risk Officer Position Description: This exciting and challenging position has arisen within the Security Risk Department of TFG Services. As a Risk Officer, you would need to maintain and monitor security, health and safety standards, procedures and policies in accordance with the Security Risk Department. Your responsibilities will be...

  • Security Risk and Safety Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa SRG Recruitment Full time

    Overview Area: Durban Salary: Market Related Ref: AN Our client in Durban is looking to hire a Security, Risk, and Safety Officer for a 2-Year Contract position. Matric certificate required Relevant tertiary qualification and SAMTRAC Minimum 3-5 years' experience in a Safety and Security Officer role Must be PSiRA Grade A registered.

  • Receptionist/administrator

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa GLOBAL RISK MANAGEMENT Full time

    Join Our Team as a Receptionist & Insurance Assistant at Global Risk ManagementAre you a dynamic and versatile individual with a passion for excellent customer service and an interest in the insurance industry? GRM is seeking a Receptionist & Insurance Assistant to join our team and play a pivotal role in providing top-notch service to our clients.Position:...

  • Office Adminstrator

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa PKF Durban Full time

    EE/AA RoleJob Title: Office AdministratorType of Employment: PermanentStart Date:ASAPReports To: ManagerOffice: Durban South Offices - 48 Beechgate Cres, Umbogintwini, Amanzimtoti, 4126Job Purpose: Printing Financial Statements Maintains the firm's filing system and performs other various adhoc clerical activities on instruction.General Duties and...

  • Health & Safety Officer Durban

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Hire Resolve Full time

    These jobs were popular with other job seekers Job Title: Health and Safety OfficerCompany: KZN Plastics ManufacturingLocation: Durban, KwaZulu-NatalJob Summary:Hire Resolve's client is seeking a qualified and experienced Health and Safety Officer to ensure the health and safety of their employees at their manufacturing facility in Durban, KwaZulu-Natal. The...

  • Forensic Investigator

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Risk Management Full time

    IntroductionAre you enthusiastic about combating financial crime and ensuring the integrity of financial systems? Join our prestigious Group Forensic Services and Anti-Money Laundering Operations team, where your expertise and commitment will be crucial in upholding a zero-tolerance approach against commercial crime and money laundering. Collaborate closely...

  • Risk Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Tych Business Solutions Full time

    Job ID: 76328Date Posted: Posted 4 hours agoLocation: DurbanJob Title: RISK MANAGER - DURBAN - KWAZULU NATALKey performance areas: Maintain internal control over Financial Reporting environment Project management business process flow updates including performing financial risk assessments and designing new or updates to internal control environments Review...

  • Forensic Investigator

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Risk Management Full time

    IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme),and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business andpeople from all walks of life to achieve their financial goals and life aspirations.We help people grow their savings, protect what...

  • Office Administrator Durban

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Career Crew (Pty) Ltd Full time

    Job & Company Description:MUST HAVE EXTENSIVE TRAVEL ARRANGEMENT EXPERIENCEOur Client is a diversified Property development company based in Morningside, Durban looking for a Office Assistant to join there team.Qualifications required:MUST HAVE :Matric Degree or Diploma in Office Administration, or similar fieldExperience and Skills Required:MUST HAVE...

  • Risk Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Kourie Recruitment cc Full time

    _Please read carefully before responding, thank you._1) Are you a Risk and/or Compliance Officer?2) Do you identify, evaluate, monitor, investigate and aid the National Risk Manager to improve controls within the business to mitigate and eliminate any potential risk within the business?3) Are you able to live and work close to Mthatha?4) Do you have a proven...

  • Sheq Officer: Durban

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa SGS Full time

    Job DescriptionTo ensure that SGS Safety System is maintained, medicals and inductions are up to date according to SGS and client requirements and a safe work environment at Durban Commercial Laboratory. To uphold an acceptable safety standard, including the documentation system, according to South African OHS Act.Adhere to all quality and safety...

  • Project Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Durban University of Technology Full time

    Durban University of Technology (DUT) is located on the warm east coast of South Africa. It sprawls over seven (7) campuses in tropical and picturesque Durban, and in Pietermaritzburg, with its undulating hills that flow over from the Drakensberg Mountain.According to our _ENVISION2030_ strategy, DUT's DNA has two strands, namely _'people-centred and...

  • ICT Risk

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Express Employment Professionals (Durban South) Full time

    Responsible for maintaining acceptable levels of ICT Risk, executing and overseeing implementation projects to continuously keep the ICT department prepared and in line with audit and corporate governance expectations, and applicable legislation. Effecting ICT Risk mitigation strategies based on contemporary research, best practice principles and best of...

  • Risk Analyst

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Fides Recruitment Full time

    Risk AnalystPrimary Job PurposeEnsure that all risks are identified, documented and managed effectively within the organisationby embedding the Bank's Risk Management approach. Keeping the various Business Units and the Bank up to date with Risk factors on an Operational level, as well as Regulatory requirements with regard to risk management.Qualifications...

  • Training Officer Durban

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Ntice Sourcing Solutions Full time

    These jobs were popular with other job seekersOur client, a reputable Packaging Manufacturer based in Durban, is seeking a skilled Group Training Officer to join their team.If you have a background in manufacturing, strong organizational skills, and a commitment to employee growth, we want to hear from youRequirements:Minimum of approximately 5 years of...

  • Gym Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Metrogym Durban Full time

    recruiting, training and supervising staff- managing budgets- enhancing profitability by organising and delivering an appropriate range of fitness activities and programmes- keeping statistical and financial records- maintaining fitness equipment- ensuring compliance with health and safety legislation- maintaining customer service standards- undertaking...

  • Support Manager Durban

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Schlemmer & Associates Recruitment Specialists Full time

    These jobs were popular with other job seekers Salary up to R R 8620 Car Allowance + Ben EE/AA, Non EE/AA Easy apply IntroductionOur client, a manufacturing company with offices in Durban & JHB, is looking for an experience JDE Support Manager. (Can be based in either location, but preferably Durban)Duties & ResponsibilitiesProviding system and end user...

  • Compliance Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Masthead (Pty) Ltd Full time

    Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category 1)REPORTING TO:Regional Manager, DurbanLOCATION:KwaZulu Natal - DurbanBUSINESS UNIT:ComplianceSTART DATE:1 June 2023***In line with our Company's expansion strategy, we want to appoint an additional Compliance Officer in Durban to increase our opportunities to growing our client base and...

  • Risk And Compliance Officer

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Mancosa Full time

    MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate business qualifications, has the following vacancy available.Risk and Compliance OfficerThe core purpose of a Risk and Compliance Officer is to ensure that MANCOSA operates in compliance with relevant laws, regulations,...

  • Operations Risk Manager

    2 weeks ago

    Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Job Description:Job title:Operational Risk ManagerLocation:Durban, South AfricaTerms:Full time / PermanentAbout the company:The institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers...