Senior Specialist Policy: Compliance and Risk
6 months ago
**Responsibilities**:
- **Policy, Compliance and Risk Management (40%)**:
- Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the organisation's overall strategy and relevant legislation.
- Develop, manage and review risk registers on a quarterly basis to mitigate risk trends and emerging risks in an organisation.
- Facilitate and follow through communication from the CEO’s office in terms of policy and strategic decisions that it is filtered to correct intended audiences to ensure understanding and compliance thereof.
- Provide knowledgeable review and recommendations for intended policy shifts to the CEO ensuring that context, analysis and the views of the respective areas are collated and summarised.
- Coordinate the Annual Policy reviews by Divisional Heads.
- Conduct annual fraud risk assessments to identify and understand risks to the organisation's business and weaknesses in controls that present a fraud risk to the organisation.
- Prepare the key themes, presentations and reviews for the CEO.
- **Governance (30%)**:
- Direct and maintain the highest ethical standard in the finance department, including compliance with all legislative and statutory requirements to ensure the integrity of the organisation’s operations.
- **Stakeholder Management (15%)**:
- Works collaboratively with stakeholders by establishing and maintaining effective working relationships.
- **Finance (10%)**:
- Manage financial and other resources relating to the core business of the organisation.
**Requirements**:
Bachelor’s Degree in Law / Commerce/ Risk Management (NQF 7) or equivalent.
- Bachelor’s Hons degree Law/Commerce/Risk Management or related field (NQF 8) advantageous.
- Minimum of 4 - 5 years work experience in **public sector accounting risk and policy management**:
- Knowledge of Corporate Governance.
- Compliance and Risk Management experience
- Knowledge of skills development legislation
- Knowledge in Strategy and policy formulation
- Stakeholder Management
- Ability to communicate and explain information, processes, timeframes and deadlines.
**Job Type**: Temporary
Contract length: 6 months
Pay: R60 000,00 - R90 000,00 per month
**Education**:
- Bachelors (required)
**Experience**:
- Public Sector Finance: 4 years (required)
- Risk & Compliance: 4 years (required)
- Skills Development: 1 year (preferred)
-
Senior Specialist
6 months ago
Pretoria, South Africa Vivo Group Full time**SENIOR SPECIALIST - POLICY, COMPLIANCE AND RISK MANAGEMENT** **Policy, Compliance and Risk Management (40%)** - Develop and implement the risk management policy, strategy, and Business continuity management policy in line with the PSETA overall strategy and relevant legislation. - Develop, manage and review risk registers on a quarterly basis to mitigate...
-
Specialist: IT Governance, Risk and Compliance
7 months ago
Pretoria, South Africa Professional Sourcing Full time**Job Overview**: **Specialist: IT Governance, Risk and Compliance Specialist (24-Month Fixed-Term Contract)** - The position is limited to previously disadvantaged groups due to BBBEE requirements._ - _ **Location: Pretoria, Gauteng** There is a newly created job opportunity available at a **highly recognised financial institution** for a **Specialist: IT...
-
Compliance Specialist with FAIS Expertise
4 weeks ago
Pretoria, Gauteng, South Africa Horizon Compliance Full timeJob Title: Compliance Specialist with FAIS ExpertiseAbout the Role:We are seeking a highly motivated and experienced Compliance Specialist to join our team at Horizon Compliance. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses comply with all relevant legislation and regulations.Key...
-
Compliance and Risk Specialist
5 days ago
Pretoria, Gauteng, South Africa Frogg Recruitment SA Full timeRisk & Compliance Officer Centurion PretoriaFrogg Recruitment SA is seeking a Compliance and Risk Specialist in Centurion Pretoria with expertise in Insurance, financial and legal domains.You will be responsible for ensuring regulatory requirements, internal policies, and industry standards are met. Key responsibilities include:Manage and conduct risk...
-
Senior Governance Risk and Compliance Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Absa Group Limited Full timeJob OverviewThe Absa Group Limited is seeking a highly skilled Senior Governance Risk and Compliance Specialist to join its team in Sandton, Gauteng. This role will play a critical part in ensuring the embedment of compliance risk management governance, risk, and controls into CIB Compliance processes.
-
Specialist: IT Governance, Risk and Compliance
7 months ago
Pretoria, South Africa Secondments Recruitment Full time**Job Advert Summary**: The purpose of the position is to develop and maintain the information technology (IT) risk and compliance frameworks, policies, processes and procedures through implementation of best practices and approved IT governance framework. The incumbent is also responsible to monitor compliance to IT security policies and their alignment...
-
Compliance Risk Management Specialist
1 month ago
Pretoria, Gauteng, South Africa Catch Recruit Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Catch Recruit. This is an exciting opportunity for a professional with expertise in compliance risk management to take on a challenging role that will contribute significantly to the growth and success of our organization.Key ResponsibilitiesRegulatory...
-
Specialist: Governance, Risk
6 months ago
Pretoria, South Africa South African Bank Note Company Full time**Purpose** To provide specialist governance, risk and compliance (GRC) related management support and advisory services to management across the SABN, whilst maintaining the approved GRC methodologies as aligned to the risk and compliance management frameworks. Develop and maintain ethical practices, business continuity planning, records management, to...
-
Compliance Risk Management Specialist
5 days ago
Pretoria, Gauteng, South Africa Frogg Recruitment SA Full timeRisk & Compliance Officer: A High-Level OverviewOur client in Centurion, a key location in Pretoria, is seeking a highly skilled Risk & Compliance Officer to join their team. This individual will play a crucial role in ensuring regulatory requirements, internal policies, and industry standards are met.The ideal candidate will possess a Bachelor's degree in...
-
Senior Risk and Compliance Officer for a Period of
8 months ago
Pretoria, South Africa Thusa Batho Labour Solutions Full timeThe 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;...
-
Risk Governance Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Absa Group Limited Full timeJob SummaryThe Absa Group Limited is seeking a Risk Governance Specialist to join its team.Key Responsibilities:Develop and maintain risk management processes and tools to ensure accurate reporting of risk information.Conduct regular risk assessments and control evaluations to identify potential risks and recommend mitigation strategies.Collaborate with...
-
Senior Compliance Risk Manager
2 weeks ago
Pretoria, Gauteng, South Africa Sentinel Staffing Services Full timeDiscover a fulfilling career as a Senior Compliance Risk Manager with Sentinel Staffing Services, a leading provider of risk management services to independent financial advisors and licensed financial service providers. With a strong background in compliance and risk management, you will be responsible for providing high-quality, personalized reports to...
-
Compliance Risk Specialist
6 months ago
Pretoria, South Africa Fempower Personnel Full timeAre 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...
-
Senior Risk Management Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Gauteng Enterprise Propeller Full timeJob Title: Senior Risk Management SpecialistLocation: GautengJob Overview:We are seeking an experienced Senior Risk Management Specialist to join our team at Gauteng Enterprise Propeller. The successful candidate will play a crucial role in developing and implementing risk-assessment models, contributing to the development of risk management systems, and...
-
Risk & Compliance Officer
2 months ago
Pretoria, South Africa Jobted ZA C2 Full timeRisk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards.. Salary Negotiable Min Requirements Bachelor’s degree in Risk...
-
Risk and Compliance Management Officer
6 months ago
Pretoria, South Africa cinfo Full timeCOMPANY 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...
-
Senior Financial Risk Management Specialist
3 weeks ago
Pretoria, Gauteng, South Africa Absa Group Limited Full timeThe Absa Group Limited is seeking an experienced Senior Financial Risk Management Specialist to join their team in Gauteng.Job DescriptionKey Responsibilities:To support the credit risk process through comprehensive and quality credit risk functions within the credit lifecycle, creating shared growth within internal policies and external regulations for...
-
Risk & Compliance Officer
4 weeks ago
Pretoria, South Africa Frogg Recruitment SA Full timeRisk & Compliance Officer Centurion PretoriaOur client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary NegotiableMin RequirementsBachelor’s degree in Risk Management, Law,...
-
Compliance Risk Management Specialist
1 month ago
Pretoria, Gauteng, South Africa Isilumko Staffing Full timeAbout Isilumko StaffingWe are a leading staffing agency dedicated to connecting talented professionals with exciting career opportunities.Job Title: Head of ComplianceAbout the RoleThis is an exceptional opportunity for a seasoned compliance expert to join our team as Head of Compliance. The successful candidate will be responsible for leading our compliance...
-
Senior Compliance Manager: Risk Oversight
2 months ago
Pretoria, Gauteng, South Africa Express Employment Professionals Full timeDuties and responsibilities of the Senior Compliance Manager: Risk Oversight include:Developing and implementing frameworks and strategies for routine and specialized compliance inspectionsLeading and providing guidance on inspections scheduling, execution, and quality controls for inspections processesProviding technical, strategic, and operational...