Risk and Compliance Management Officer

1 week ago

Pretoria, South Africa World Health Organization Full time

**Grade**: P3

**Contractual Arrangement**: Fixed-term appointment

**Contract Duration (Years, Months, Days)**: Two (02) years

**Job Posting**: Feb 6, 2024, 3:07:13 AM

**Closing Date**: Feb 26, 2024, 4:59:00 PM

**Primary Location**: South Africa-Pretoria

**Organization**: AF/GMC General Management and Coordination

**Schedule**: Full-time


**OBJECTIVES OF THE PROGRAMME**

Under the direction of the AFRO Compliance and Risk Management Officer, CRMA shall manage AFRO's compliance programme on a day-to-day basis and provide support on all compliance and risk management issues in the African region.

**DESCRIPTION OF DUTIES**

**Risk management support**

1. Support the Country Office’s within African region in risk management and compliance initiatives (such as the risk register and the internal control self-assessment checklist), and coordinate their implementation in the country office and support the senior management in the preparation of feedback to AFRO/HQs.

2. In collaboration with Senior Compliance Officer, Regional WCO management teams and relevant technical, functional units provide support in the monitoring of risk mitigation action plans.

3. In collaboration with Senior Compliance Officer, provide support to WCO team in ensuring the risk management approach is embedded in any programme and budget planning process, functioning of established office governance committees’ and in any major decision made by the management.

4. Under the supervision of the Senior Compliance Officer prepare and deliver training programmes or information sessions for colleagues and partners in the country offices to enhance understanding of risk management and compliance with WHO policies, rules, regulations, and procedures.

**Compliance Management**

5. Support the development of p risk and compliance annual program of work that covers functional areas (procurement, travel, HR, Imprest, cash management etc.), including the Emergency Programmes as relevant.

6. Perform t post facto reviews and analysis of all aspects of the programme and administrative and identify internal constraints which undermine compliance within WCO's programmes and operations and propose corrective measures.

7. Develop risk and compliance reports for the Senior Compliance Officer’s review and present observations to Regional Country offices management teams. Follow up and report on the implementation of the actions.

8. Perform regular follow up on the progress of implementation of recommendations.

**Coordination of Oversight and Assurance**

9. As directed by the Senior Compliance Officer, follow-up on the timely implementation of oversight entities’ recommendations (Internal and t and External Audit).

10. Closely engage with Regional Country Office focal points and take appropriate actions with WCO units to address any issues arising from the monitoring of recommendations.

**Fraud Risk Management support**

11. Support the implementation of the WHO Policy on Prevention, Detection and Response to Fraud and Corruption and provide training and capacity building. Alert management on any fraudulent issues as well as unethical behaviors detected or reported.

12. As mandated by IOS through the AFRO CRMA support the investigation of reported and suspected cases of fraud in the WCO

**Other roles**

13. Performance the secretarial work to support to the work of the local Compliance and Risk Management Committees in some of the regional WCOs (organizing meetings, preparing documents and follow up on implementation of committee decisions).

14. Perform any other activities as assigned by the Head of Country Office and Senior Management.

**REQUIRED QUALIFICATIONS**

**Education**

**Essential**: University degree in Business Administration, or Finance, or Accounting or Law or other related field such as auditing. Certification in risk management/auditing/compliance.

**Desirable**: Possession of an internationally recognized accounting qualification such as Certified Public Accountant or similar certification. Certification in risk management / auditing/ compliance would also be considered an advantage.

**Experience**

**Essential**: A minimum of five (5) years of experience in auditing, internal control, risk management or financial management. Experience in assessing internal controls.

**Desirable**: Work experience in developing countries. Audit experience with an international public accounting firm. Experience working in an international organization. Public sector experience.

**Skills**

**WHO Competencies**

1. Teamwork
2. Respecting and promoting individual and cultural differences
3. Communication
4. Producing results
5. Moving forward in a changing environment.

**Use of Language Skills**

**Essential**: Excellent knowledge of English or French with a good knowledge of the other.

**Desirable**: Working knowledge of another WHO official language would be an asset.

**REMUNERATION**

**ADDITIONAL INFORMATION**
- This vacan

  • Risk & Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Freerecruit Full time

    To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCEImplement risk management practicesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as...

  • Risk and Compliance Management Officer

    1 week ago

    Pretoria, South Africa cinfo Full time

    COMPANY PRESENTATION WHO began when our Constitution came into force on 7 April 1948 - a date we now celebrate every year as World Health Day. We are now more than 7000 people from more than 150 countries working in 150 country offices, in 6 regional offices and at our headquarters in Geneva. - Our primary role is to direct and coordinate international...

  • Ict Risk and Compliance Officer

    3 weeks ago

    Pretoria, South Africa Nambiti Technologies Full time

    We are recruiting for an ICT Risk and Compliance Officer Provide guidance, feedback, and support across ICT regarding identification of risk, risk mitigation and management. - Create appropriate metrics to quantify, track and report on identified risk across ICT. - Provide analysis and assessments for risks associated with relevant ICT projects...

  • Ict Risk and Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa SmartDigital Solutions Full time

    PurposeTo embed an effective risk management program within ICT and to implement all necessary measures to ensure achievement of the objectives of an effective compliance program by ensuring that all processes are in compliance with the rules and regulations of regulatory frameworks, and that company policies, procedures and standards are being complied...

  • Senior Risk and Compliance Officer for a Period of

    3 months ago

    Pretoria, South Africa Thusa Batho Labour Solutions Full time

    The NLSA seeks to appoint a Senior Risk and Compliance Officer to conduct risk management functions within NLSA. **Planning and Implementation**: - Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and Corruption Policy;...

  • Governance, Risk and Compliance Officer

    4 weeks ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: **Key Performance Areas**: - Render administrative support with the maintenance, execution and the implementation of the Business Continuity Management (BCM) Strategy and processes within the FSCA. - Render Support to the BCM Manager in the maintenance of the full BCM Lifecycle in line with approved standards which includes...

  • Governance, Risk and Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Financial Sector Conduct Authority Full time

    Purpose of the Job:Key Performance Areas: Render administrative support with the maintenance, execution and the implementation of the Business Continuity Management (BCM) Strategy and processes within the FSCA. Render Support to the BCM Manager in the maintenance of the full BCM Lifecycle in line with approved standards which includes maintaining annual...

  • Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Krypton Mining Full time

    We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

  • IT Compliance Officer

    4 weeks ago

    Pretoria, South Africa Total IT Recruitment Full time

    Leading blue-chip company is looking for an IT Compliance Officer who will be responsible for developing, administering and monitoring the Information Security, Business Continuity and IT Quality Compliance Management Program at the company. This position plans, organizes, and controls the company’s day-to-day Information Security, Business Continuity and...

  • Manager: Ict Governance, Risk and Compliance

    3 weeks ago

    Pretoria, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: To provide leadership, plan, and manage a large Information and Communication Technology (ICT) Division with regards to ICT Governance, ICT risks and Compliance risks using best industry practices and standards, identify non-conformance and ensure remediation, mitigation and/or positive acceptance of risk. Ensure compliance of all ICT...

  • Compliance Risk Analyst

    2 weeks ago

    Pretoria, Gauteng, South Africa beBee Professionals Full time

    Job Offer: Compliance Risk AnalystbeBee Professionals is looking for a Compliance Risk Analyst to join our team in Pretoria. The successful candidate will be responsible for developing and implementing risk management strategies and processes to ensure compliance with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in...

  • Senior Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa The Recruitment Council Full time

    Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination; facilitation and management of Compliance and Advice through creating analytical tools; reporting and developing networks; providing advice to minimise regulatory;...

  • Individual Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa The Recruitment Council Full time

    Our client, who is one of the largest leading insurance, asset management, and wealth management companies in South Africa, is on the hunt for an individual to take on the role of a Key Individual Compliance Officer where the successful candidate will monitor and provide assurance on the adherence to the Key Individual compliance requirements and practices...

  • Legal and Compliance Officer

    2 months ago

    Pretoria, South Africa RJPersonnel Full time

    3years - FAIS and Section 43 FICA Compliance Officer responsible for governance of risk and compliance. - Fulfil compliance function required in terms of FAIS, FICA and other applicable legislation and business requirements. - Expert knowledge of FAIS and FICA and all the regulations. - Good understanding of POPIA, ASISA and relevant CIS Hegde Fund FSCA...

  • Governance& Risk And Compliance Specialist

    2 weeks ago

    Pretoria, Gauteng, South Africa Frogg Recruitment Full time

    Governance, Risk and Compliance Specialist SandtonOur well-established client is looking for a Governance, Risk and Compliance ("GRC") Specialist with 5+ years of experience with a relevant Risk and Compliance experience.Financial Services, Medical Schemes or Healthcare or Medical Insurance industry.Minimum Requirements:Matric with Bachelor of Commerce (B...

  • Sheq Manager

    2 weeks ago

    Pretoria, Gauteng, South Africa Raid Risk Management Full time

    Management of the Quality Management System. Management of the NCR System. Ensuring Compliance of the Occupational Health and Safety Act. Compliance and Management of the OHS System. Implementing and management of ISO procedures and processes. Maintaining & Improving the QMS. QMS Management Representative. Assist department managers with the development &...

  • Compliance Officer

    4 weeks ago

    Pretoria, South Africa Krypton Mining Full time

    We are seeking a dedicated Compliance Officer who is mission-driven and passionate about regulatory compliance. The Compliance Officer will be responsible for developing and overseeing standards and processes to ensure effective compliance programs across the organization. This includes assessing and mitigating all regulatory compliance risks and providing...

  • Chief Risk Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Interdot Full time

    About the OrganizationThe WRC is a dynamic hub for water and sanitation knowledge, innovation, and intellectual capital, providing leadership and support research, development and innovation of water and sanitation solutions. It engages stakeholders and partners involving water and sanitation challenges and opportunities, which are crucial to South Africa's...

  • Compliance Officer

    2 weeks ago

    Pretoria, Gauteng, South Africa Masthead (Pty) Ltd Full time

    Career VacancyKEY INFORMATIONPOSITION:Compliance Officer (Category I and Category II)REPORTING TO:Regional ManagerLOCATION:PretoriaBUSINESS UNIT:ComplianceSTART DATE:1 July 2023***- To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as per FSCA, FICA, POPI,...

  • Compliance Risk Specialist

    1 week ago

    Pretoria, South Africa Fempower Personnel Full time

    Are you a seasoned Compliance professional with a passion for navigating regulatory landscapes? Our client invites you to take center stage as a Compliance Risk Specialist, ensuring regulatory compliance throughout the Bank. This permanent role, based in Centurion, is your gateway to a dynamic career with a focus on ethics and risk management. **Main...