Risk Officer

2 weeks ago

Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

Implement and maintain risk management, ethics, business continuity and anti-corruption frameworks for the FIC.
- Identify and assess the risks affecting the FIC, and develop strategies, systems and processes to mitigate the risks on an ongoing basis,
- Maintain the Enterprise Risk Management and Governance processes by managing and updating the risk profile of the FIC.
- Ensure effective alignment between the Enterprise Risk Management, Ethics, Business Continuity, anti-corruption processes and internal audit.
- Conduct risk management workshops and training from time to time.
- Assist in the development and implementation of the Enterprise Risk Management, Ethics, Business Continuity, Combined assurance, Risk Maturity and other Governance Frameworks and models for the FIC.
- Develop risk registers for the business units, and provide guidance on the contents
- Review Corporate Governance to ensure compliance with the applicable regulatory and legislative mandate of the FIC.
- Develop and implement appropriate risk reporting, internally and externally
- Ensure that risks are logged and compliance issues identified, monitored, reported, escalated to relevant persons and Committee and corrective actions are taken
- Compile the quarterly and annual reports for the Risk and Audit Committee.
- Support the secretariat of the Management Forum, EXCO, Ethics Committee, Security Committee, ICT Committee, Audit and Risk Committee with coordinating the packs of the meetings.
- Coordinate and provide regular report on the implementation of the FIC Hotline services to the Audit and Risk Committee.
- Prepare and consolidate all the audit findings from both internal and external auditors for the Governance Committees.
- EDUCATION, SKILLS AND EXPERIENCE- BCom or Finance or Risk Management or Internal Audit degree
- 3-6 years relevant risk management experience
- Member of the Institute of Risk Management (SA) or Institute of Internal Auditors (SA)

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