
Risk Advisory Consultant
4 weeks ago
National based company requires an experienced and dedicated Risk Advisory Consultant & Forensic Investigator.
**Scope of Requirements**:
**Risk Advisory & Consulting**
- Advise on risk management matters relating to implementation of best practice and applicable Risk Management & Fraud Risk Management Frameworks.
- Conduct risk management and fraud risk research as per Risk Office requirements.
- Conduct organizational Risk Maturity Culture Assessment.
- Providing support with identifying improvements to internal controls and policy reviews.
**Forensic Investigation**
Conduct forensic investigation upon instruction by the Risk Office through the following process:
- Holding interviews & consultative meetings with the Whistleblower(s) and/or Complaint(s) and preparing sworn statements as a result thereof.
- Holding interviews and consultative meetings with individuals from both the client in the roads and tolling field and its Service Providers and preparing sworn statements as a result thereof.
- Obtaining, authenticating and reviewing documentation the successful service provider would have obtained as a result of the investigation.
- Furnishing the Risk Officer with an interim and a final report of the investigation in a format that is acceptable to the client in the roads & tolling field.
- Be willing to be called in as a witness to come and testify as such on behalf of the client in the roads & tolling field in any forum as and when the need arises.
- Agree to keep all documentation and/or audio information obtained throughout the investigation classified and confidential.
- Furnishing the client in the roads and tolling field with an undertaking that the forensic investigation report can be used/presented/referred to and disclosed in whole or in part by the client in the roads and tolling filed without the successful service provider's consent.
**Certificates Required**:
- Certified Fraud Examiner (CFE) or Commercial Forensic Practitioner (CFP)
Application Deadline: 2024/11/29
-
Internal Audit
3 weeks ago
Durban, South Africa HR Genie Full timePosition: Internal Audit - Senior Consultant Duration: 12 Months Contract Location: Durban (Hybrid - office and remote) We are looking for innovative, dynamic, agile, driven, engaging and proactive Internal Audit contactors to take our Risk Advisory business to the next level. You can expect to be involved in exciting, client-facing projects and be...
-
Chief Risk Officer
3 days ago
Durban, KwaZulu-Natal, South Africa Sapientis Full timeA Chief Risk Officer - IT is required to strategically drive the development and execution of risk assessments and mitigation plans to enhance the client's ability to identify, evaluate, prioritize, and mitigate risk.About the RoleThe successful candidate will be responsible for managing teams that perform full spectrum IT Audits, ensuring compliance to...
-
Financial Risk Consultant
4 days ago
Durban, KwaZulu-Natal, South Africa African Bank Full timeRole DescriptionThis Financial Risk Consultant position involves managing credit risk, focusing on concentration risk and non-performing loans.Key AccountabilitiesConduct regular risk assessments to identify potential risks and opportunities.Develop and maintain risk frameworks, policies, and procedures.Collaborate with stakeholders to ensure compliance with...
-
Investment Advisory Professional
7 days ago
Durban, KwaZulu-Natal, South Africa Sanlam Full timeAbout SanlamAt Sanlam, we're dedicated to creating a diverse, inclusive, and equitable work environment that fosters growth and development. Our commitment to transformation drives us to achieve a thriving and sustainable business in South Africa.Job RequirementsGrade 12 qualification.Financial Advisory and Intermediary Services Act (FAIS) 'Fit and Proper'...
-
Senior Specialist: Agricultural Advisory
3 weeks ago
Durban, South Africa PreBless Group Full time**ROLE OVERVIEW** To provide agricultural advisory and support service to both Emerging and Commercial Farmers in order to safe guard the banks assets through the following: - ü Conduct on Farm Agronomical and Financial Assessments for High Risk and Delinquent Clients and make recommendations to remediate as well as rate the farm/business according to the...
-
Senior Internal Audit Consultant
4 weeks ago
Durban, South Africa BDO South Africa Full timeAt BDO, we believe in investing in our people to help them grow, both professionally and personally. The foundation of our business is strong relationship, with colleagues, clients and other stakeholders and we work hard every day to make this a reality. Our commitment is to create unlimited growth by giving our people continuous opportunities and our...
-
Risk Management Specialist
6 days ago
Durban, KwaZulu-Natal, South Africa Watershed Consulting Full timeJob OverviewAt Watershed Consulting, we are seeking a highly skilled Operational Risk Manager to oversee our operational risk management framework and other critical risk classes.
-
Forensic Investigator
4 weeks ago
Durban, South Africa Risk Management Full time**Introduction** - Are you passionate about fighting financial crime and ensuring the integrity of financial systems? Join our elite Group Forensic Services and Anti-Money Laundering Operations team, where your skills and dedication will play a pivotal role in maintaining a zero-tolerance stance against commercial crime and money laundering. Collaborate with...
-
Legal Tax Consultant
4 weeks ago
Durban, South Africa RPO Recruitment Full timeRPO Recruitment, a leading recruitment agency, is currently seeking a highly skilled and experienced Legal Tax Consultant to join our client's team in the Financial Services industry. As a Legal Tax Consultant, you will play a crucial role in providing exceptional tax planning and consulting services to our clients in the financial...
-
IT Audit Manager Position
5 days ago
Durban, KwaZulu-Natal, South Africa Sapientis Full timeJob Description:A leading financial services and advisory firm is seeking a seasoned IT audit specialist to take on an experienced IT/IS audit manager role. The successful candidate will be tasked with managing teams that perform full-spectrum IT audits at various clients in the region, ensuring compliance to clients' governance frameworks such as King,...
-
Risk Controller
4 weeks ago
Durban, South Africa Fempower Personnel Full timeOur client within the FMCG industry is seeking the expertise of a Risk Controller to join their team in Durban area to ensure business operates in a lawful and ethical manner and provide management with integrated risk management service and support. **The Key Responsibilities for this Role Include** - Risk Management - Coach / Guide / Facilitate of Risk...
-
Risk Surveyor
3 weeks ago
Durban, South Africa Sanlam Full time**What will you do?** - This career opportunity is available at Santam Commercial Underwriting, Survey Department for a Surveyor to be based in Durban.**What will make you successful in this role?**- Conducting desk top and physical surveys. - Review external surveys as required and provide summery of the risk and risk reduction requirements. **KEY...
-
Actuarial Risk Analyst
4 weeks ago
Durban, South Africa Communicate Recruitment Full timeAre you looking for an exciting career opportunity in actuarial science? Do you have a passion for analyzing complex models and consulting with stakeholders? Then look no further! **Job & Company Description**: A reputable insurance solutions company - _ **BASED IN DURBAN**: - _is seeking an Actuarial Risk Analyst with specific roles in its niche Insurance...
-
Risk Surveyor
4 weeks ago
Durban, South Africa Santam Full timeWhat will you do? This career opportunity is available at Santam Commercial Underwriting, Survey Department for a Surveyor to be based in Durban. Conducting desktop and physical surveys. Review external surveys as required and provide summery of the risk and risk reduction requirements. What will make you successful in this role? The role of a surveyors is...
-
Branch Head: Benefit Consulting
2 weeks ago
Durban, South Africa Sanlam Full time**Who are we?** Simeka Consultants and Actuaries (Simeka) is a consulting and advisory business in the employee benefits industry. We offer innovative solutions and services to a wide range of clients encompassing retirement funds, employers, medical scheme members, trade unions and members of retirement funds. Our goal is to continue assessing and...
-
Actuarial Risk Analyst
4 weeks ago
Durban, South Africa Communicate Recruitment Full timeAre you looking for an exciting career opportunity in actuarial science? Do you have a passion for analyzing complex models and consulting with stakeholders? Then look no further! **Job & Company Description**: A reputable insurance solutions company - _ **BASED IN DURBAN**: - _is seeking an Actuarial Risk Analyst with specific roles in its niche Insurance...
-
Financial Risk Advisor
1 week ago
Durban, KwaZulu-Natal, South Africa Ultra Personnel : Pharmaceutical, Insurance, Engineering Full timeCompany OverviewUltra Personnel, a leading recruitment agency in the pharmaceutical, insurance, and engineering sectors, seeks a skilled Risk Consultant to join its team.
-
Compliance and Risk Professional
6 days ago
Durban, KwaZulu-Natal, South Africa Watershed Consulting Full timeAbout the RoleThis is an exciting opportunity for a Compliance and Risk Professional to join our team at Watershed Consulting. As a key member of our compliance team, you will be responsible for identifying and mitigating risks, as well as ensuring that our organization complies with regulatory requirements.Key ResponsibilitiesReview and recommend for...
-
Lead IT Audit Professional Sought
5 days ago
Durban, KwaZulu-Natal, South Africa Sapientis Full timeQualifications and Experience:The ideal candidate will possess a minimum of a BSc or BCom degree in Computer Audit, IT Audit, Internal Audit etc. Along with this, they will require more than 7 years' experience in the IT audit/consulting services. A specialisation in application control reviews and project reviews is preferred.The selected individual should...
-
Associate 2: Enterprise Risk
2 weeks ago
Durban, South Africa EY Full time**Associate 2: Enterprise Risk (Internal Audit)** **Why should I work for EY in Risk?** EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team up to deliver on our...