Compliance Risk Manager

2 weeks ago


Johannesburg North, South Africa Watershed Consulting Full time

**Job Description**:
A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls.

You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and maintain risk registers.

An in-depth understanding of the compliance risk management process and experience in managing risk management frameworks and programmes are a _must_.

**Qualifications**

Ideally, an admitted attorney with good presentation and strong communication skills is wanted _but_ if you have a BCom, BCom Law degree or a Risk Qualification you will be considered.

A must: Experience of 4 - 8 years' in an AML / FICA compliance environment or in any compliance risk management.

It would be advantageous if you have _any_ of the following**:

- Anti-money laundering certificates or ACAMS qualification
- Post-Graduate Diploma in Compliance or Certificate in compliance
- Data privacy certificate
- Governance
- Risk management
- IT Risk, IT Governance or IT Security certificate or
- Studying towards a CGISA qualification (i.e. Governance Professional Qualification)



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