Current jobs related to Client Risk Specialist:cib Risk - Johannesburg - Nedbank

  • Risk Management Professional

    4 days ago

    City Deep , Johannesburg, South Africa Integrated Risk Solutions Full time

    Company Overview">We are Integrated Risk Solutions, a leading provider of risk management services. Our mission is to deliver innovative solutions that protect our clients' assets and people.">Job Description">As our Security and Facilities Manager, you will play a critical role in ensuring the safety and security of our clients' premises. You will be...

  • IT Governance, Risk and Compliance Specialist

    4 weeks ago

    Johannesburg, South Africa National Risk Managers (Pty) Ltd Full time

    A Medical Insurance Company based in Benoni, Gauteng is looking for a **IT Governance, Risk and Compliance Specialist** who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI...

  • Field Account Manager

    4 weeks ago

    Johannesburg, South Africa Risk Solutions Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

  • Risk Management Associate

    4 days ago

    City Deep , Johannesburg, South Africa Integrated Risk Solutions Full time

    Job Title: Client Liaison SpecialistOverview:We are seeking a highly motivated and organized individual to provide exceptional support to our client in City Deep, Johannesburg. Our team is dedicated to delivering high-quality services that meet or exceed client expectations.Key Responsibilities:Providing proactive support to the client on various aspects...

  • Business Development Executive

    4 weeks ago

    Johannesburg, South Africa Risk Solutions Full time

    About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

  • Client Service Risk Coordinator

    2 weeks ago

    Johannesburg, South Africa McKinsey & Company Full time

    **Who You'll Work With**: - You will be based in our Johannesburg office as part of the firm’s Client Service Risk (CSR) function, whose mission is to enable client impact and innovation in a way which manages risks to our clients, people, and the firm. CSR is a globally integrated team with colleagues from diverse professional backgrounds, including...

  • Client Desirability Management Risk Analyst

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description The function is intended to partner with coverage in performing a desirability assessment on clients, by gathering knowledge of our clients, understanding the nature of their activities, analysis of client data and being able to understand our client's behaviour and evidence this appropriately This will require using key risk sensitive AML...

  • Client Desirability Risk Management Head

    3 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To manage and participate in the Client Desirability Risk Management team conducting bespoke reviews on clients that may expose FirstRand to financial crime risks including regulatory, legal and reputational risks and via the delegated mandate make decisions on whether a banker-client relationship should be entered into or maintained with...

  • Operational Risk Manager: Client Coverage and

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To implement and maintain the Groups operational risk management framework through partnering with business to manage operational risk and ensure compliance to regulatory requirements; as per Nedbank business strategy. **Responsibilities**: - Build sound professional relationships with clients through collaboration; client focus;...

  • Risk Consultant

    3 weeks ago

    Johannesburg, South Africa The Simah Group Full time

    **Risk**Consultant** **Hybrid Role based in Cape Town,**Centurion** or Umhlanga** The Simah Group is looking for a skilled **Risk**Consultant** to join our team in assisting our clients to navigate their operational risk and insurance underwriting with confidence. **Minimum**Requirements**;** - Diploma/Degree in Operational Risk Management or equivalent...

  • Outbound Insurance Agent

    2 days ago

    Johannesburg, Gauteng, South Africa Vukheta Risk Services Full time

    About UsVukheta Risk Services has been an insurance intermediary for over three decades, serving clients through our comprehensive range of short-term and long-term insurance products. With extensive experience in specialized fields like professional indemnity, agricultural, aviation, and construction guarantee insurance, we cater to diverse client needs.At...

  • Risk Manager

    3 weeks ago

    Johannesburg, South Africa Virago Recruitment Full time

    **The Risk Manager shall be responsible, as necessary, for**: Ensuring that the provider implements sound risk management principles, that takes into account - (i) its risk appetite, risk profile, market and macroeconomic conditions; and (ii) the risk of a significant deterioration in market liquidity. Ensuring that the provider puts in place prudent...

  • Risk Manager

    4 weeks ago

    Johannesburg, South Africa Frogg Recruitment Full time

    **Risk Manager Sandton** Well-established client is looking for a Risk Manager to develop risk management frameworks and to communicate risk policies and processes**. **To provide hands-on development of risk models involving market, credit, and operational risk, assure controls are operating effectively, and provide research and analytical...

  • Risk Specialist

    4 weeks ago

    Johannesburg, South Africa Turner & Townsend Full time

    **Company Description** Turner & Townsend is a leading independent professional services company specialising in program management, project management, cost management and consulting across the property, infrastructure and natural resources sectors. With 119 offices in 49 countries, we draw on our extensive global and industry experience to manage risk...

  • Risk Officer

    2 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Job Requisition details and Talent Aquisition Contact** - REQ: 128354- Talent Aquisition Contact: Saranya Govender- Advert Closing Date: TBC**Cluster and Location** - Total Business Banking and Retail- Role: Operational Risk Officer: ERM Client Ops- Location: 135 Rivonia Road, Sandton**Career Stream** - Enterprise Wide Risk Management **Job Family** -...

  • Client Desirability Management Risk Analyst

    6 days ago

    City of Johannesburg Metropolitan Municipality, South Africa Rand Merchant Bank Full time

    Job title : Client Desirability Management Risk AnalystJob Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended Links Jobs by Location Job by industries Job Description The function is intended to partner with coverage in performing a desirability assessment on clients, by gathering knowledge of our clients, understanding the nature...

  • Risk Manager

    7 days ago

    Johannesburg, South Africa Guardrisk Full time

    **Introduction** - The risk manager will be responsible for Guardrisk Group including 5 short and long-term insurance licenses under its management control and exposure to international insurance licenses in the Group. The successful applicant will be responsible for identifying, assessing, managing, monitoring and reporting of risk as well as the management...

  • Risk Manager

    2 weeks ago

    Johannesburg, South Africa Staff Solutions Full time

    **Gauteng**, JHB - Eastern Suburbs** **(Market related)** Our client in the Automotive Financial Services industry is seeking a Risk Manager to join their team in Johannesburg. **Main responsibilities**: - Organize the construction of the company's comprehensive risk management system and internal control system. - According to the company's overall...

  • IT Risk Manager

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure the business risk management framework is effectively applied to technology and information systems and to oversee business continuity, security and quality To plan, execute, and manage multi-faceted projects related to risk management, mitigation and response, compliance, control assurance, and user awareness To oversee security...

  • IT Risk Manager

    3 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To ensure the business risk management framework is effectively applied to technology and information systems and to oversee business continuity, security and quality To plan, execute, and manage multi-faceted projects related to risk management, mitigation and response, compliance, control assurance, and user awareness To oversee security...

Client Risk Specialist:cib Risk

1 month ago

Johannesburg, South Africa Nedbank Full time

Job Family- Risk, Audit and Compliance
- Career Stream- Regulatory Compliance
- Leadership Pipeline- Manage Self: Technical

**Job Purpose**
- To analyse and monitor regulatory, reputational and financial risk indicators associated with money laundering; terrorist financing and sanctions to ensure risks to Nedbank Group are mitigated.

**Responsibilities**:

- Ensure compliance to regulatory requirements, improved business results and good client service by identifying and rating the level of risk associated with clients through analysing and monitoring risk indicators and advising stakeholders accordingly.
- Monitor and track risk indicators that give rise to highlighting client trigger reviews.
- Manage work allocation to Enhanced Due Diligence Managers.
- Advise on risk rating of adverse media on an ad hoc basis.
- Draft risk analysis reports for sign off by Enhanced Due Diligence Managers.
- Manage relevent risk and onboarding system alerts.
- Manage required governance to be kept on client files and risk rating systems.
- Build and maintain collaborative relationships and ensure smooth flow of work and alignment of internal requirements based on legislation as set by South African Reserve Bank (SARB) and Financial Intelligence Centre (FIC) by interacting with onboarding, business and AML departments.
- Obtain buy-in for implementation of proposed continuous improvement changes and initiatives by engaging with onboarding, business and AML departments.
- Mitigate risk, maintain collaborative relationships and meet expectations and needs of clients by providing professional, objective input and creating awareness to stakeholders on relevant alerts and actions to be implemented.
- Identify relevant breached thresholds as to identify potential risks and trends and ensure risk standards are adhered to by downloading, preparing, sorting, interrogating and interpreting information and data.
- Manage governance forums; the setup, quorum and decisional recordal thereof.
- Communicate identified risks, trends and corrective actions to be taken by relevant stakeholders through reports, governance forums/structures and meetings.
- Follow up on identified risks and corrective action to be taken by stakeholders within specified timeframes through meetings and/or electronic medium.
- Provide input into new reports or enhancements to existing reports through gaps identified during analysis of risk indicators. Obtain buy-in for developing new and/or enhanced reports that will improve reporting of risk indicators and/or proposed corrective action to be taken by business by highlighting benefits and associated regulatory risks, and by gaining support for ideas and initiatives.
- Ensure internal reporting takes place within required timelines.
- Contribute applicable metrics to external reporting requirements, within required timelines.
- Identify opportunities to improve or enhance business processes and methodologies by researching, developing, implementing and recommending improvement initiatives and effective ways to operate and add value to Nedbank.
- Understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders, to achieve goals and objectives.
- Improve personal capability and stay abreast of developments in field of expertise by identifying training courses and career progression opportunities for self with input from management.
- Support personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed, experience gained and certifications obtained within specified time frames.
- Ensure up skilling takes place and effective handover to relevant responsible person for actioning by providing input into training sessions and/or sharing knowledge of trends and identified risks with team and stakeholders during formal and informal interactions.
- Essential Qualifications - NQF Level- Advanced Diplomas/National 1st Degrees
- Preferred Qualification- Bachelor of Commerce: Law; Bachelor of Commerce: Accounting; Bachelor of Commerce: Risk Management
- Preferred Certifications- Associated Certified Anti-Money Laundering Specialist (ACAMS)
- AML C-PRAC
- Minimum Experience Level- 3 years’ experience in analysing and monitoring risk indicators in Anti-Money Laundering (AML), Counter Terrorist Financing, Sanctions Compliance in a banking environment or similar.

**Technical / Professional Knowledge**
- Business Acumen
- Data analysis
- Ethics and Fraud
- Industry trends
- Microsoft Office
- Nedbank policies and procedures
- Nedbank systems
- Nedbank vision and strategy
- Relevant regulatory knowledge
- Business writing skills
- Behavioural Competencies- Applied Learning
- Communication
- Initiating Action
- Building partnerships
- Managing Work
- Quality Orientation
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_