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. Roles and Responsibilities We are looking for the following positions: 1. GRC Support Consultant (3‑5 years experience) Assist in reviewing and documenting financial crime risk governance policies, structures and control frameworks. Support policy reviews, compile governance evidence and help 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) Support 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) Assist in evaluating the adequacy of financial crime risk processes and controls. Gather evidence, conduct control gap analysis and draft 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. How to Apply To apply, send your CV and short motivation to with the role title in the subject line. This opportunity is prospective at this stage, with a potential start date (if successful) in Q1 2026. Job Details Seniority level: Mid‑Senior level Employment type: Contract Job function: Finance and Sales Industries: Business Consulting and Services Location: Johannesburg, Gauteng, South Africa #J-18808-Ljbffr

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