Senior Manager: Risk and Compliance

2 months ago

Midrand, South Africa SACAA Full time

**OVERALL, PURPOSE OF THE JOB**

Managing the establishment, implementation, and maintenance of the Quality Management System (QMS), Project Management Office (PMO), Business Continuity Management (BCM), Combined Assurance, and Enterprise-Wide Risk Management.

**Continuous Improvement of Quality Management System (QMS)**
- Maintain the SACAA’s ISO 9001 Certification.
- Oversee the implementation of the annual Quality Assurance (QA) audit schedule and resolution of findings as a result thereof.
- Continuous improvement of the QMS that includes quality standards, policies, processes and procedures, tools and guidance in conformance to applicable standards.
- Ensure controls are established and incorporated into all company policies, processes, procedures, tools, and guidance, based on segregation rules, delegation of authority and requirements.

**An effective Business Continuity Management (BCM) ensuring SACAA’s resilience**
- Oversee the develop and implementation of an annual BCM plan to ensure SACAA’s resilience in the case of a disruptive event.
- Monitor and continuously enhance the effectiveness of the Business Continuity governance documents (policy, procedure, processes)
- Ensure up to date and executable Business Impact Analysis (BIA’s), Business Continuity Plans (BCPs), Emergency Response Plans (ERP’s and Crises Management Plans (CMP’s).
- Ensure management remain aware of latest BCM trends and take ownership of their BIA’s and BCP’s
- Manage the Service Level Agreement with the Off-Site Service Provider acceptable level

**An Integrated Combined Assurance (CA) preventing assurance fatigue**
- Oversee the develop and implementation of an Annual CA plan based on the SACAA’s assurance universe
- Monitor and continuously enhance the effectiveness of the SACAA Combined Assurance governance documents (policy, procedures, processes) in conformance with King IV requirements.
- Assist the Combined Assurance Committee to entrench a sound CA culture within SACAA.
- Collate all assurance activities on a quarterly basis for presentation to the Combined Assurance Committee and ARC (Board).

**An embedded Enterprise-Wide Risk Management (EWRM) system ensuring the achievement of strategic objectives**
- Oversee the develop and implementation of an annual EWRM plan based on the SACAA’s risk universe
- Monitor and continuously enhance the effectiveness of the SACAA Risk Management governance documents (policy, procedures, processes) in conformance with ISO 31000 requirements.
- Oversee the development and maintenance of Strategic, Tactical and Operational Risk registers in SACAA and the implementation of recommended actions.
- Assist the Risk Committee to embed a risk culture within SACAA
- Review and Present the SACAA Risk Universe and Strategic Risk Register at the EXCO Strategic Workshop

**A Project Management Office (PMO) framework enabling on time, cost and quality delivery of cross functional projects**
- Oversee the effective functioning of the SACAA Project Management Office on cross functional projects directed by EXCO.
- Monitor and continuously enhance the effectiveness of the SACAA Project Management governance documents (policy, procedures, processes) in conformance with ISO 21500 standards and PMBOK and PRINCE2 principles.
- Embed a Project Management culture within SACAA.

**Talent Management**
- Ensure appointment and retention of competent staff
- Manage staff to achieve agreed performance objectives (KPA’s).
- Coach, Mentor and develop direct reporting personnel.
- Embrace the corporate (SACAA) culture within the RC department.
- Multiskilling /Cross skilling of personnel to ensure business continuity in the event of a natural / pandemic disaster
- Oversee the Talent Profile and Skills Profile process and the fulfilment thereof.
- Ensure staff adherence to all relevant SACAA policies and procedures (leave, disciplinary, declaration of interest, etc.).
- Ensure organisational awareness of the Risk and Compliance departments functions (QA, RM, PMO, CA, BCM, etc.)

**Deliver High-Quality Reports on-time**
- Manage the development and submission of reports to the Executive Committee, Combined Assurance Committee, Risk Committee, Audit and Risk Committee of the Board.
- Manage the development and submission of annual plans to the Executive Committee, Combined Assurance Committee, Risk Committee, Audit and Risk Committee of the Board
- Manage the development and submission Risk Deep Dives to the Executive Committee, Risk Committee and Audit and Risk Committee of the Board

**Prudent Financial Management**
- Develop and submit annual Risk & Compliance (RC) budgets
- Control expenditure and implement control procedures as needed.
- Develop tender specifications to ensure business management systems (RM, QA, BCM, PMO, CA) is maintained at acceptable levels of maturity.
- Ensure necessary funds and resources are committed to achieve the intended business continuity and recovery objec

  • Compliance Officer

    1 week ago

    Midrand, Gauteng, South Africa The Recruitment Council Full time

    Compliance Officer - Risk Management SpecialistThe Recruitment Council is seeking a skilled Compliance Officer - Risk Management Specialist to join our team in Midrand. As a key member of our compliance team, you will be responsible for implementing and maintaining a robust compliance framework that ensures our client's offices adhere to relevant legislative...

  • Risk and Compliance Assistant

    5 months ago

    Midrand, South Africa DataTech Recruitment Full time

    Join a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong...

  • Senior Product Compliance Manager

    1 week ago

    Midrand, Gauteng, South Africa Amazon Commercial Services (South Africa) (Pty) Ltd - N09 Full time

    About the RoleWe are seeking a highly skilled Senior Product Compliance Manager to join our team at Amazon Commercial Services (South Africa) (Pty) Ltd - N09. As a key member of our Global Trade Services team, you will play a critical role in ensuring the compliance of our imported products with applicable regulatory standards.Key ResponsibilitiesManage the...

  • Senior Credit Risk Manager

    7 days ago

    Midrand, Gauteng, South Africa Six Sense Consulting Full time

    Job Title: Senior Credit Risk ManagerAt Six Sense Consulting, we are seeking a highly skilled Senior Credit Risk Manager to join our team. The ideal candidate will have a strong background in credit risk management, with a minimum of 5 years of experience in wholesale credit risk management, corporate or investment banking, or similar.Key...

  • Senior Product Compliance Manager

    3 weeks ago

    Midrand, Gauteng, South Africa Amazon Commercial Services (South Africa) (Pty) Ltd - N09 Full time

    About the RoleWe are seeking a highly skilled Senior Product Compliance Manager to join our Global Trade Services team in South Africa. As a key member of our team, you will be responsible for ensuring that our imported products comply with applicable regulatory standards.Key ResponsibilitiesManage the GTS Product Compliance program for South Africa to...

  • Risk Management Specialist

    2 weeks ago

    Midrand, Gauteng, South Africa Network Recruitment Full time

    Key ResponsibilitiesAs a Risk Manager at Network Recruitment, you will be responsible for developing, implementing, and overseeing risk management frameworks to identify, assess, and mitigate risks across the organization.Risk Assessment and Mitigation: Develop and implement risk management strategies to ensure compliance with internal policies and...

  • Manager Risk

    4 months ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: To create a governance framework and oversee the implementation and monitoring of risk, compliance and regulatory controls across the: VodaPay e-commerce ecosystem which comprises of various mini-apps and the Digital Lifestyle Services portfolio, which comprise of multiple internal content services, DCB and WASP products and services. To...

  • Risk Manager

    2 weeks ago

    Midrand, South Africa Jobted ZA C2 Full time

    Key Responsibilities: - Develop, implement, and oversee risk management frameworks for identifying, assessing, and mitigating risks across the organization. - Monitor and evaluate operational, financial, regulatory, and reputational risks that may affect the business. - Conduct regular risk assessments and audits to ensure compliance with internal policies...

  • Risk Manager

    3 weeks ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    Key Responsibilities:Develop, implement, and oversee risk management frameworks for identifying, assessing, and mitigating risks across the organization.Monitor and evaluate operational, financial, regulatory, and reputational risks that may affect the business.Conduct regular risk assessments and audits to ensure compliance with internal policies and...

  • Risk Manager

    3 weeks ago

    Midrand, South Africa Network Recruitment Full time

    Key Responsibilities:Develop, implement, and oversee risk management frameworks for identifying, assessing, and mitigating risks across the organization.Monitor and evaluate operational, financial, regulatory, and reputational risks that may affect the business.Conduct regular risk assessments and audits to ensure compliance with internal policies and...

  • Senior Manager: Legal and Compliance

    4 months ago

    Midrand, South Africa Construction Education & Training Authority Full time

    **JOB PURPOSE AND PROFILE** To oversee and manage the Legal and Compliance unit of the CETA to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigations. This include provision of ongoing support to executive management and staff on legal implications of contracts and transactions, with specific...

  • Governance, Risk

    3 weeks ago

    Midrand, South Africa Mustek Limited Full time

    **Job Purpose**: Assist and manage all ad-hoc tasks requested and reporting to the Governance, Risk & Compliance Executive. **Responsibilities**: - Assist and manage all ad-hoc tasks requested and reporting to the Governance, Risk & Compliance Executive. **Qualification and Experience**: - Matric - Undergraduate/Postgraduate - BCom...

  • Compliance Officer

    4 months ago

    Midrand, South Africa Synergy Jobs (Pty) Ltd Full time

    **Position**: Compliance officer **Location**: Midrand, Gauteng **Salary**: R600K - R660K per annum **Job Purpose** - To assist with management of compliance risk in the business areas by ensuring compliance with the Compliance Framework and ensuring that the company is able to substantiate its governance levels. **Performing compliance monitoring on...

  • Audit Risk Manager

    3 weeks ago

    Midrand, South Africa Deloitte Full time

    Job DescriptionPlay an integral and visible role within the firm – The A&A Risk Management manager is responsible for providing critical support to the firm and its practitioners in respect of all independence & risk management matters – both personal- and client-related – all aspects related to business relationships – both marketplace and vendor...

  • IT Risk Manager

    5 months ago

    Midrand, South Africa Ikusasa Recruitment Group Full time

    **Role Purpose** This position will suit for a motivated individual who is able to work at Information Technology (IT) management and leadership levels to ensure that IT risk within the company is well managed within the risk appetite of the business. The role will be positioned within the risk management function of The client. The function’s purpose is...

  • Compliance Manager

    5 months ago

    Midrand, South Africa Bosch Group Full time

    **Company Description** Do you want beneficial technologies being shaped by your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch! **Job Description** Compliance Risk Management** -...

  • Credit Risk Manager

    2 months ago

    Midrand, Gauteng, South Africa Kontak Recruitment Full time

    About the RoleWe are seeking a highly skilled Credit Risk Manager to join our dynamic team at Kontak Recruitment. As a Credit Risk Manager, you will play a critical role in providing innovative financial solutions to small and medium-sized enterprises (SMEs).Key ResponsibilitiesImplement loan origination strategies with the lending team to ensure effective...

  • Chief Risk Officer

    2 months ago

    Midrand, South Africa Vodafone Full time

    **.**: **When it comes to putting people first, we're number 1.** The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. **Role purpose**: - The Chief Risk Officer (“CRO”) leads the management of enterprise risks, corporate security and first party insurance strategies for Vodacom Group Limited (“Vodacom Group”),...

  • Chief Risk Officer

    5 days ago

    Midrand, South Africa Vodafone Full time

    . When it comes to putting people first, we're number 1. The number 1 Top Employer in South Africa. Certified by the Top Employer Institute 2024. Role purpose: - The Chief Risk Officer (“CRO”) leads the management of enterprise risks, corporate security and first party insurance strategies for Vodacom Group Limited (“Vodacom Group”), in compliance...

  • Risk Management Specialist

    3 weeks ago

    Midrand, Gauteng, South Africa Network Recruitment Full time

    Risk and Balance Sheet Management ConsultantWe are seeking a highly skilled Risk and Balance Sheet Management Consultant to join our team at Network Recruitment. As a key member of our team, you will work closely with clients to identify, analyze, and mitigate financial risks while optimizing their balance sheets.Key Responsibilities:Risk Assessment: Conduct...