Risk and Compliance Officer

4 weeks ago

Johannesburg, South Africa H&S Labour Brokers Full time
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 Funds 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 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 Funds risk management policy and combined assurance practices and procedures
REQUIRED EXPERIENCE AND QUALIFICATIONS
  • Relevant Bachelors 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

  • Risk and Compliance Officer

    3 weeks ago

    Johannesburg, South Africa Ultra Personnel Full time

    Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Telebest Full time

    Our client has an opportunity available for a Compliance Officer.Requirements:Bachelor’s degree.Commerce or Legal degree.2 to 3+ years practical compliance risk management or legal experience.Member of the Compliance Institute of Southern Africa.  Responsibilities:Conduct formal Compliance Risk Profile workshops to identify and assess the total universe...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 130239 - Refilwe Falatsi**: - **Division: Nedbank Insurance | Governance**: - **Closing Date: 6 December 2023**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline-...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Jenrec Full time

    The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. **General**: The...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: The Group Compliance department is looking for a Compliance Officer to join the team. The Compliance Officer will report into the Senior Compliance Manager, the incumbent will assume responsibility for assisting in developing, implementing, and maintaining a system of compliance for the Hollard Group. **Required Knowledge and...

  • Risk & Compliance Manager

    4 weeks ago

    Johannesburg, South Africa Macdonald & Company Full time

    **Location**: **Johannesburg** **Salary**: **750000 - 900000** **Job Type**: **Permanent** **Reference**: **54503** **Job Summary**: Our client is a leading real estate investment company who own and manage a large portfolio of commercial, industrial and retail assets throughout South Africa and abroad. With an exciting opportunity available in their...

  • Risk Compliance Coordinator

    5 days ago

    Johannesburg, South Africa LENOHLAHLA CONSULTING Full time

    **Minimum Job Requirements** - A Degree in Risk Management, Security, or related qualification. - A Degree in Risk Management is a primary requirement. - Minimum 5 years experience in a Risk Management or similar role. - Experience in a Health and Safety or related role a requirement, - Experience in auditing, compliance and investigations is a...

  • Compliance Officer | Sandton

    4 weeks ago

    Johannesburg, South Africa The Recruitment Council Full time

    Are you an experienced Compliance Officer with a passion for ensuring regulatory adherence in the financial industry? An esteemed Banking Institution is currently seeking a dynamic and skilled professional to join their Compliance team. To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa CFS Recruitment (Pty) Ltd Full time

    My Short Term Insurance Client in Bedfordview is looking for a Compliance officerYou will be primarily responsible for the development and monitoring implementation of business risk and compliance framework as well as ensuring industry and regulatory compliance programs are in line with the prevailing legislative environment governing the financial sector in...

  • Compliance Risk Manager

    4 weeks ago

    Johannesburg North, South Africa Watershed Consulting Full time

    **Job Description**: A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and...

  • Business Compliance Officer

    7 days ago

    Johannesburg, South Africa Rand Water Full time

    **Job Advert Summary**: Rand Water is currently looking for a Business Compliance Officer, at their Head Office in Glenvista. The Business Compliance Officer will provide specialist functional support to the Bulk Water Services Portfolio on responsibilities relating to the corporate compliance risk identification, assessment, management, monitoring and...

  • Head of Risk

    4 weeks ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...

  • Officer - Compliance Officer.risk and Compliance

    4 weeks ago

    Johannesburg, South Africa MTN Nigeria Full time

    **Compliance Officer: MFS and Financial Crimes** **Mission** The Compliance Officer MFS and Financial Crimes is responsible for the execution of compliance monitoring and oversight (second line role) in the Mobile Financial Services (MFS) and Financial Crimes business units, using the established MTNSA Compliance Framework. The role is to conduct compliance...

  • Compliance Officer

    7 days ago

    Johannesburg, South Africa Jenrec Pty Ltd Full time

    **Purpose of the role**: The Africa Regional Compliance Officer will be responsible for ensuring that all legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

  • Compliance Officer

    3 weeks ago

    Johannesburg, South Africa JenRec Recruitment Full time

    The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General: The Compliance...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa JenRec Recruitment Full time

    The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internalpolicies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliancematters. General:The Compliance...

  • Risk and Compliance Manager

    7 days ago

    Johannesburg, South Africa Delthorn Full time

    **Company Overview**: We are a reputable retail butchery franchise with a strong presence across the country. With a total of 21 stores and a commitment to providing high-quality products to our customers, we are seeking a skilled and dedicated Food Safety, Risk, and Compliance Manager to join our team. This position plays a critical role in ensuring that...

  • Regional Compliance Officer

    4 weeks ago

    Johannesburg, South Africa CA Global Headhunters Full time

    **Reference Number**: MTBSRCO **Responsibilities**: Develop and implement compliance initiatives and programs to meet legal, licensing, and regulatory obligations. Provide compliance advice to the Board, Management, and employees. Collaborate with internal departments, regulators, authorities, and external service providers to resolve compliance...

  • Compliance Officer

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 128035 - Refilwe Falatsi**: - **Contract: 12 months**: - **Closing Date: 15 August 2023**: - **Division: Nedbank Insurance**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership...

  • Manager Risk and Compliance

    4 weeks ago

    Johannesburg, South Africa Salt Employee Benefits Full time

    To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture within SALT EB business units to enhance corporate governance and to ensure that standard...