Senior Specialist Policy: Compliance and Risk

5 months ago


Pretoria, South Africa New Beginnings Recruitment Full time

**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

    5 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...


  • 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...


  • 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...


  • Pretoria, Gauteng, South Africa Catch Recruit Full time

    Job 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...


  • Pretoria, Gauteng, South Africa Dante Personnel Full time

    Job Title: Compliance and Risk SpecialistWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Dante Personnel. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying potential risks to our business.Key Responsibilities:Ensure compliance with regulatory requirements and...


  • Pretoria, Gauteng, South Africa beBee Professionals Full time

    Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at beBee Professionals 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...


  • 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...


  • Pretoria, Gauteng, South Africa Masthead Ltd Full time

    Job Title: Compliance Risk Management SpecialistMasthead Ltd is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for delivering high-quality compliance and risk management services to our clients.Key Responsibilities:Provide clients with high-quality,...


  • Pretoria, Gauteng, South Africa Catch Recruit Full time

    Job Title: Compliance Risk Management SpecialistJob Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Catch Recruit. The successful candidate will be responsible for creating and updating compliance risk management plans, monitoring compliance, and implementing a regulatory compliance management framework...


  • Pretoria, Gauteng, South Africa Dante Personnel Full time

    Job Title: Compliance and Risk ConsultantWe are seeking a highly skilled Compliance and Risk Consultant to join our team at Dante Personnel in Pretoria, Silver Lakes.Key Responsibilities:Ensure compliance with internal policies and proceduresMonitor first transaction processed on new usersCompile monthly compliance reportsUpdate CRM system after customer...


  • 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;...


  • Pretoria, Gauteng, South Africa Numeral Financial Services Group Full time

    Compliance Officer Job DescriptionJob Summary: We are looking for a skilled Compliance Officer to join our team at Numeral Financial Services Group.About the Role: As a Compliance Officer, you will play a critical role in ensuring that our company remains compliant with all relevant regulatory requirements.Key Responsibilities:Implement and enforce the...


  • Pretoria, Gauteng, South Africa Staff Concepts Full time

    Job SummaryWe are seeking a seasoned Regulatory Compliance Specialist to join our team at Staff Concepts. In this critical role, you will be responsible for managing regulatory and compliance developments and affairs, ensuring our organization's adherence to relevant financial regulations, laws, and industry guidelines.About the RoleEnsure the Public Policy...


  • 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...


  • Pretoria, South Africa Jobted ZA C2 Full time

    Risk & 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...


  • 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...


  • Pretoria, Gauteng, South Africa Catch Recruit Full time

    Job Title: Compliance RiskAbout the RoleCatch Recruit is seeking a highly skilled Compliance Risk professional to join our team. As a Compliance Risk Manager, you will be responsible for creating and updating compliance risk management plans and monitoring compliance in accordance with regulatory requirements.Key ResponsibilitiesDevelop and implement...


  • Pretoria, Gauteng, South Africa Isilumko Staffing Full time

    About 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...


  • Pretoria, Gauteng, South Africa ES Recruitment Full time

    Job Title: Compliance Risk Management SpecialistLocation: Not SpecifiedAbout ES Recruitment:ES Recruitment is a leading recruitment agency, dedicated to connecting talented individuals with top employers in the industry.About The Role:We are currently seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our...


  • Pretoria, South Africa Health Informations Systems Program Full time

    **Vacancies: Health Information Systems Program South Africa NPC (2003/005786/08)** **Location***:Hybrid in South Africa **Start Date **:As soon as possible **About HISP-SA** HISP-SA provides a wide range of digital health solutions including clinical decision support, laboratory systems, mobile health and data management. Our comprehensive suite of...