Manager Risk

3 weeks 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 manage all the Regulatory, Risk and Compliance requirements across all the new and existing products and services across these business units locally and internationally, where applicable.
To ensure that all critical and high new business risks have been identified and mitigated before any product, service, promotion or campaign is launch within Vodacom South Africa (SA) across the Fintech landscape.
To ensure that all regulatory and compliance requirements (both locally and internationally) are adhered to, as it relates to E-Commerce, ensuring that the VodaPay super app is able to benchmark itself against global world-class standards and processes.
To ensure that new business risk, regulatory and compliance best practise knowledge is transferred to our local markets who will be using similar E-Commerce and digital platforms.
To assist in the development and implementation of the governance, risk management and compliance strategy in the Fintech that aligns and supports the organisations strategy.

**Your responsibilities will include**:
Engagements with various internal key stakeholders such as Group Privacy, Group CyberSecurity, Group Risk and Compliance, Vodafone AML and Privacy and Mpesa OPCOs to create robust customized frameworks, policies and processes for VFS
Engagements with other Vodacom/Vodafone OPCOs and MPesa markets to leverage learnings.
Represent Vodacom at applicable internal forums and external forums such as PASA as and when required.
Liaise with External Regulatory Stakeholders such as PASA, SARB, FSCA and IFWG where relevant.
Engage with OPCOs who are keen to replicate the VodaPay payments platform in their markets to share knowledge and learnings.
Engage with the Vodacom Technology teams to ensure that data is housed in accordance with local laws and on par with international best standards, GDPR, where applicable.
Assist in the creation and implementation of the compliance training and awareness program
Create a risk and compliance culture by identifying weaknesses in systems and processes and proactively embedding governance principles, values and sound business practice into existing systems, products, services and processes.
Financial Services regulation analysis and documentation
Responsible for analysis and documentation of regulatory compliance requirements especially as it relates to e-commerce and digital solutions.
Develop risk management plans for relevant legislation and maintain a regulatory universe.
Develop appropriate policies to supplement and enforce the governance framework.
Assessing the risk of changes to Regulatory Environment
Identify and track changes to existing and new laws and trends in the industry both locally and internationally.
Impact analysis across business processes and systems
Fraud Prevention
Proactively embedding fraud prevention controls into online processes
Conducting root-cause analysis on suspicious transactions identified and enhancing the existing controls
Engaging with various departments across Vodacom to creating and embedding the cyber security, data security and data governance frameworks into the E-commerce and ditigal business.
In addition, considering global trends from other markets such as Asia, India, Singapore who have established e-commerce and digital solutions and adopting some of the risk and compliance solutions to enhance customer experience.
Developing a risk based regulatory controls such as AML/KYC framework for e-commerce and online sales to ensure the customer journeys are aligned with global best practice.

**Technical / Professional Qualifications**:
3 year Degree or National Diploma essential in BCom, LLB, BA Law, or related and
A minimum of 8 years relevant experience in risk and compliance within a fintech or e-commerce environment.
Experience in cyber security and online security controls with specific focus on online payments
Experience in dealing with WASP and DCB third parties.
Post Graduate or Master’s Degree in Digital Business would be advantageous

**Core competencies, knowledge, and experience**:
This requires specialist experience and knowledge of the e-commerce and online sales ecosystems.
Sound knowledge of information security and data governance framework is essential.
Robust fraud mitigation for e-commerce transactions.
Expert knowledge of payments, lending and or credit processes across Fintech landscape.
Ability to influence change across the business and develop a culture of governance and compliance.
Ability to challenge status quo in a mature manner
Skills to translate regulatory knowledge into sound business practices.
Analytical and sound

  • Risk Manager

    1 month ago

    Midrand, South Africa Rise Recruiting Agency Full time

    Our client in the Finance space is looking for a Risk Manager to join them in their Midrand branch. **Responsibilities**: - Include, but are not limited to: - Design, implement and improve risk management strategies and processes within the organization. - Plan, execute and manage risk analysis and assessments, both financial and operational, against set...

  • Credit Risk Manager

    19 hours ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    19 hours ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    1 day ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    22 hours ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Senior Risk

    1 month ago

    Midrand, South Africa The Hutech International Group Full time

    **_Ensuring the Company adheres to the legal authority and regulatory requirements, manages risks effectively._** **_ Position: Senior Risk & Compliance Manager_** **_Industry: Manufacturing / Mining _** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring the Company adheres to the legal authority and...

  • Risk Manager

    4 weeks ago

    Midrand, South Africa The Foschini Group Full time

    **Job ID**:17255**Position Type**:Full-Time**Job Function**:Distribution / Logistics / Supply Chain**Workplace Type**: **Division**:TFG Logistics**Province**:Gauteng**Location**:Johannesburg North**Suburb**:Midrand (Midrand)Position Description: **Risk Manager (DC Manager) - Gauteng - Midrand DC** **The Opportunity**: The Risk Manager will oversee the DC...

  • Risk and Compliance Consultant

    1 month ago

    Midrand, South Africa Empower Financial Services Full time

    **Risk and Compliance Consultant** **Responsibilities** Ensure legal, statutory and regulatory compliance implementation and maintaince within the organisation Ensure that structures and frameworks for risk controls and governance within the function are implemented Manage accurate risk mitigating recommendations to implement internal controls Collect...

  • Credit Risk Consultant

    19 hours ago

    Midrand, South Africa Network Recruitment Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct...

  • Credit Risk Consultant

    22 hours ago

    Midrand, South Africa Network Recruitment Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct thorough...

  • Credit Risk Consultant

    1 day ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct...

  • Risk and Compliance Assistant

    1 month 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...

  • Aviation Security Risk Trainee

    5 days ago

    Midrand, South Africa SACAA Full time

    **OVERALL, PURPOSE OF THE JOB** To provide the complete end to end support to AVSEC Risk specialist in the development and implementation of aviation security risk management framework. By providing technical/administrative support in the Risk and data analysis functional area within the aviation security risk area, through gathering appropriate data and...

  • Senior Specialist New Business Risk

    1 month ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: Conduct risk assessments reviews of new products and services launched by Vodacom to ensure that all critical and high new business risks have been identified and mitigated by business before any product, service, promotion or campaign is launched with Vodacom. To perform risk reviews using a consistent methodology on products, services,...

  • Legal , Risk & Compliance Officer

    1 month ago

    Midrand, South Africa The Hutech International Group Full time

    **_Ensuring that the company and its employee comply with the relevant laws & regulations._** **_ Position: Legal, Risk & Compliance Officer_** **_Industry: Mining_** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring that the company and its employee comply with the relevant laws &...

  • Senior Specialist: Privacy Governance Risk

    1 month ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: To conduct privacy impact assessments (Privacy by Design & Assurance) of new processes, products and systems to be launched by Vodacom or changes to existing processes, products or assets to ensure that all critical and high new business risks have been identified and mitigated before any product, service, promotion or campaign is launched...

  • IT Project Manager

    1 month ago

    Midrand, South Africa Falcorp Resources Full time

    **Project Planning**: Collaborating with stakeholders to define project objectives, scope, deliverables, and timelines. Developing comprehensive project plans that outline the tasks, resources, and milestones required for successful project execution. **Team Management**: Building and leading project teams, assigning responsibilities, and coordinating the...

  • Operational Manager

    1 month ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: To develop, plan and implement the long term insurance claims strategy and operating model. To determine the value chain and ensure alignment to the underwriting strategy. To design and drive the insurance claims capability that contributes to productivity and the management of claim spend. Mange internal and external vendors. **Your...

  • Senior Project Manager

    1 month ago

    Midrand, South Africa A 1L Realization (Pty) Ltd Full time

    An IT Project Manager is responsible for overseeing and managing all aspects of an information technology project from initiation to completion. Their main role is to ensure that projects are delivered on time, within budget, and meet the specified requirements. Here are key responsibilities: - Project Planning: Collaborating with stakeholders to define...

  • Credit Analytics

    1 day ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    Job Purpose:You will play a pivotal role in refining our credit risk framework, focusing on Cell C postpaid contracts. Your expertise will help analyze large datasets, develop innovative models, and implement strategies that enhance credit decisions and minimize losses.Key Responsibilities:- Analyze and validate data for quantitative analysis and modeling.-...