Risk and Compliance Officer

6 months ago

Bryanston, South Africa Secondments Recruitment Full time

**Job Advert Summary**:
Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.

Identify and assess risks within the company environment in collaboration with Manager

**Minimum Requirements**:
TECHNICAL COMPETENCY REQUIREMENTS

? 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

REQUIRED MINIMUM EDUCATION/TRAINING

? Relevant Bachelor’s Degree
? Registered with professional bodies (such as the Compliance Institute and/or Institute of Risk Management).
? Professional Body qualification/s(advantageous)

REQUIRED MINIMUM WORK EXPERIENCE

At least 5 years job-related experience

**Duties and Responsibilities**:
**KEY RESULT AREA**

Implement risk management practices

? and assess risks within the company environment in collaboration with Manager.

? Monitor the effectiveness of the Risk Committee and risk champions within the company

Provide assurance on the Fund’s level of risk compliance

? Incorporate compliance awareness into company culture.

? Provide assurance on the Fund’s level of compliance with operational and regulatory / legislative requirements

? Serve on various governance structures and facilitate the resolution of non-compliance incidents

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

? Fraud prevention frameworks developed and implemented

Establish and implement business continuity management (BCM) practises 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

? Management of business continuity management (BCM) programme 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 Fund’s risk management policy and combined assurance practices and procedures.

Provide assurance on the Fund’s level of risk compliance

? Incorporate compliance awareness into company 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.
? Provide assurance on the Fund’s level of compliance with operational and regulatory / legislative requirements
? Serve on various governance structures and facilitate the resolution of non-compliance incidents

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
? Fraud prevention frameworks developed and implemented

Establish and implement business continuity management (BCM) practises 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 assura

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