GRC and Financial Crime Consultants – 3-Month Contract

3 weeks ago

Johannesburg, South Africa Blue Semper Consulting Full time

GRC and Financial Crime Consultants – 3-Month Contract Get AI-powered advice on this job and more exclusive features. Blue Semper Consulting is seeking talented professionals to join our team for a potential three-month contract to support a high-impact, Enterprise-Wide Financial Crime Risk Assessment engagement for a leading South African financial institution. These roles offer a unique opportunity to contribute to a national project focused on strengthening governance, risk management, and financial crime compliance. We are seeking driven individuals with 3–5 years of experience in governance, risk, compliance, and financial crime process control who are ready to make a measurable impact in a fast-paced consulting environment. The required roles are as follows: 1. GRC Support Consultant (3–5 years’ experience) We are seeking a Governance, Risk, and Compliance (GRC) Support Consultant to assist in reviewing and documenting financial crime risk governance policies, structures and control frameworks. The role involves supporting policy reviews, compiling governance evidence, and assisting with control mapping and compliance documentation. Requirements: 3–5 years’ experience in GRC, audit, or compliance; strong understanding of governance frameworks (King IV); excellent analytical and reporting skills. 2. Financial Crime Risk Process and Controls Analyst (3–5 years’ experience) This role supports the Control Effectiveness Review workstream , focusing on testing and validating the design and operational performance of financial crime controls across business units. Responsibilities include control walkthroughs, process validation, and compiling effectiveness assessment reports. Requirements: 3–5 years’ experience in risk management, internal controls, or audit; exposure to AML/CFT, fraud, or operational risk preferred; proficiency in Excel, Visio, and process documentation tools. 3. Financial Crime Adequacy Review Support Consultant (3–5 years’ experience) The Adequacy Review Support Consultant will assist in evaluating the adequacy of financial crime risk processes and controls. The role includes gathering evidence, conducting control gap analysis, and drafting review findings under the guidance of the Adequacy Review Lead. Requirements: 3–5 years’ experience in compliance, risk advisory, or internal audit; solid understanding of financial crime control requirements and design principles; excellent attention to detail and report writing capability. To apply, send your CV and short motivation to with the role title in the subject line. Please note that this opportunity is prospective at this stage, with a potential start date (if successful) in Q1 2026. Seniority level Mid‑Senior level Employment type Contract Job function Finance and Sales Industries Business Consulting and Services Additional information Referrals increase your chances of interviewing at Blue Semper Consulting by 2x #J-18808-Ljbffr

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