Risk and Compliance Lead

2 weeks ago

Cape Town, South Africa Toys R Us and Babies R Us South Africa Full time

**Job purpose**:
To add value and improve our operations by bringing a systematic and disciplined approach by reporting the effectiveness of risk management, internal control, and governance processes.

**Key Skills needed**:
Be an analytical thinker with strong conceptual and problem solving skills.

Have excellent documentation and communication skills.

Be able to work under pressure, while maintaining accuracy and quality.

Ability to manipulate large amounts of data and to compile detailed reports.

Proven knowledge of auditing standards and standard operating procedures.

Ability to adapt to change quickly and multi-task.

Excellent interpersonal, communication and computer skills.

Ability to work independently and part of the team.

Self-motivated determined and confident.

Meticulous attention to detail.
**Key Performance Areas**
1. Performing full audit cycle which includes but not limited to:

- Determining audit methodology where auditor determines how information will be collected for review;
- Fieldwork where auditor tests and compares audit samples;
- Reporting where auditor reviews and compiles audit findings to be presented to intended recipients.

2. Provide independent assurance that the companies risk management, governance and internal control processes are operating effectively.

3. Determine and rate compliance against current standard operating procedures.

4. Maintaining professional duty to provide an unbiased and objective view.

5. Investigate occurrence of fraud, embezzlement, theft, waste etc.

6. Performing risk-based internal audits (Including but not limited to admin, inventory, sales, stock counts and seasonal audits).

7. Proactively identify and rate risk.

8. Evaluating the adequacy and effectiveness of governance, risk management and internal controls across all departments.

9. Analyzing root causes of audit findings and determining whether fraud and/or error took place and thereafter ensuring same is rectified.

10. Recommending practical/ business-minded solutions to identify risks and ensuring company keeps abreast with industry standards.

11. Maintain open communication with audit manager.

12. Travelling to audit sites.

13. Teamwork skills but also the ability to work on your own.

14. Communicate findings by preparing high quality reports.

  • Compliance and Risk Manager

    4 days ago

    Cape Town, South Africa WASTE CARRIERS Full time

    Waste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...

  • Technology Risk

    3 days ago

    Cape Town, South Africa Surgo HR & Training Full time

    Surgo (PTY) Ltd. has partnered with a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others. They aim to bridge the gap between digital expectations and real outcomes for international companies with Digital Intelligence. Our client is recruiting for a...

  • Information Security Governance Risk

    3 days ago

    Cape Town, South Africa Black Pen Recruitment Full time

    **Cloud Security Engineer (FinTech/Stablecoin)** Our client holds a prominent position as the leading licensed platform for stablecoin on/off-ramp services in Africa. They are dedicated to pioneering innovative solutions within the African stablecoin landscape. **Job Type**: Full Time l Remote **Role Overview** **Requirements**: - Bachelor’s degree in...

  • Technology Risk

    4 days ago

    Cape Town, South Africa ABC Worldwide (Pty) Ltd Full time

    **Technology Risk & Compliance Analyst** Support the Technology Risk & Compliance Manager to ensure security risks are appropriately managed through timely identification and assessment of risks. Scope of the Role Financial: Geography: N/A Global (for security risk & compliance) Size (Direct Reports): Size (Indirect Reports): N/A N/A Key Performance...

  • Compliance and Quality Lead

    Found in: beBee S ZA - 3 weeks ago

    Western Cape, Cape Town, South Africa Foundever Full time

    Foundever’s job vacancy, Career and Recruitment Job title : Compliance and Quality Lead jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : April 20, 2024 Quick Recommended Links Jobs by Location Job by industries WHAT YOU’LL BE DOING We are looking for someone who is able to evaluate the effectiveness and efficiency of operations...

  • SAP Risk

    1 day ago

    Cape Town, South Africa CA Financial Appointments Full time

    I am working with a global leader in the energy sector who are looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation. This incredible opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration within a large organisation **Responsibilities**: -...

  • Risk and Compliance Graduate 2025

    Found in: Talent ZA C2 - 2 weeks ago

    Cape Town, South Africa Sanlam Full time

    Who are we? was established in South Africa as a life insurance company but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisations in the world and has the biggest non-banking financial services footprint on the African continent. ​The Group's business...

  • SAP Risk

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Cape Town, South Africa CA Financial Appointments Full time

    I am working with a global leader in the energy sector who are looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation. This incredible opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration within a large organisationResponsibilities:- ...

  • Compliance Analyst

    5 days ago

    Cape Town, South Africa Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Agri Commodity Trading Risk and Compliance Manager

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Cape Town, South Africa Helen Wilson Recruitment Full time

    CAPE WINELANDSAttractive market related salary Compulsory Qualifications and experienceBachelor's degree in a relevant field.SAFEX ExamsMinimum of 3 years of experience in the SAFEX environment for grain tradingA comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading.A demonstrated expertise in compliance...

  • Agri Commodity Trading Risk and Compliance Manager

    Found in: Talent ZA C2 - 3 weeks ago

    Cape Town, South Africa Helen Wilson Recruitment Full time

    CAPE WINELANDSAttractive market related salary Compulsory Qualifications and experienceBachelor's degree in a relevant field.SAFEX ExamsMinimum of 3 years of experience in the SAFEX environment for grain tradingA comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading.A demonstrated expertise in compliance...

  • Agri Commodity Trading Risk and Compliance Manager

    Found in: Whatjobs ZA C2 - 1 week ago

    Cape Town, South Africa Helen Wilson Recruitment Full time

    CAPE WINELANDS Attractive market related salary Compulsory Qualifications and experience Bachelor's degree in a relevant field. SAFEX Exams Minimum of 3 years of experience in the SAFEX environment for grain trading A comprehensive grasp of regulations, exchange protocols, and optimal approaches guiding grain trading. A demonstrated expertise in...

  • Chief Risk Officer

    Found in: Talent ZA C2 - 3 weeks ago

    Cape Town, South Africa Capital H Staffing and Advisory Solutions Full time

    Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit-...

  • Sanlam Group Risk and Compliance Graduate 2025

    Found in: beBee S ZA - 3 weeks ago

    Western Cape, Cape Town, South Africa Sanlam Group Full time

    Sanlam Group’s job vacancy, Career and Recruitment Job title : Sanlam Group Risk and Compliance Graduate 2025 jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : April 26, 2024 Quick Recommended Links Jobs by Location Job by industries What will you do? With the appropriate supervision, as a Risk and Compliance Graduate you will...

  • Group compliance Manager

    Found in: Talent ZA C2 - 3 weeks ago

    Cape Town, South Africa PRR Recruitment Services Full time

    Group Compliance Manager – R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous.7 Years + working in a Compliance environment and/or managing/leading a Compliance team...

  • Compliance Manager

    7 days ago

    Cape Town, South Africa Zipcord Automation Group Full time

    **Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...

  • IT Risk Manager

    Found in: Whatjobs ZA C2 - 1 week ago

    Cape Town, South Africa Progressive IT Resourcing Full time

    Our Client Company Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. They operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

  • IT Risk Manager

    Found in: Talent ZA 2A C2 - 3 weeks ago

    Cape Town, South Africa Progressive IT Resourcing Full time

    Our ClientCompany Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. They operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

  • IT Risk Manager

    Found in: Talent ZA C2 - 3 weeks ago

    Cape Town, South Africa Progressive IT Resourcing Full time

    Our ClientCompany Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. They operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

  • Compliance Manager

    Found in: beBee jobs ZA - 1 day ago

    Cape Town, Western Cape, South Africa The Talent Expert Full time

    Job DescriptionIs this you?Are you a highly skilled professional with a minimum LLB and at least 3 years of experience in a corporate environment? Do you have a track record in governance, risk management, and drafting commercial contracts? If you're an independent and proactive thinker who is eager to learn and add value, then keep on reading What you'll...