Regulatory Risk Specialist C
4 weeks ago
About us, purpose, experience and qualifications
**about us**:
- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing
**purpose**:
- To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance with compliance methodology and minimum standards.**experience and qualifications**:
- BComm Degree or Advanced Diploma.
- Certificate in Compliance/Risk Management.
- At least 1 - 3 years’ experience in a risk management function, preferably in a financial institution.
- Should have a basic understanding of South African regulations (If limited to SA specification).**additional requirements**:
**responsibilities**:
- Build and sustain collaborative working relationships with relevant peers and stakeholders in order to achieve productivity synergies.
- Facilitation of risk assessment and evaluation of the effectiveness of established controls and to provide adequate, effective and efficient risk management controls.
- Ongoing monitoring of business compliance to the control frameworks, reporting and escalation of incidents of non-compliance to the Risk Manager including follow up on implementation of agreed corrective measures.
- Utilise root cause analysis to understand issues across the business and monitor reviews, conduct trend analysis and determine in a specific business environment.
- Performing audit testing and completing documentation of planning, testing and findings made in line with the Compliance methodology.
- Create reports summarising major findings, issues and outstanding remediation items, identify risks and controls.
- Advise on and provide support to stakeholders in relation to the execution of the practice relevant legislation, frameworks, processes and tools.
- Provides an advisory service and consults with business in order to recommend controls and processes to ensure legislative compliance.
- Implementation of compliance related campaigns in order to create awareness of the importance of compliance as well providing staff and business with knowledge and skills related to compliance.
-
Regulatory Risk Manager C
3 weeks ago
Sandton, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: Provide an independent monitoring service on regulatory risk compliance to ensure the business complies with key regulations and standards and...
-
Operational Risk Specialist
5 hours ago
Sandton, South Africa talentCru Full timeTalentCru Job DescriptionJob Title: Operational Risk SpecialistTalentCru is seeking an accomplished Operational Risk Specialist to join our team. As an integral member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business operations.Key Responsibilities:Develop and...
-
Regulatory Compliance Specialist
3 weeks ago
Sandton, South Africa Nedbank Head Office Full timeJob Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and...
-
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...
-
Credit Risk Regulatory Reporting Analyst
5 days ago
Sandton, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...
-
Compliance and Regulatory Specialist
16 hours ago
Sandton, South Africa TalentMatch Africa (TMA) Full timeTalentMatch Africa connects experienced professionals in South Africa with top opportunities across various industries.Key Responsibilities:Review client documents and perform risk assessments to mitigate financial and reputational risks for the organization.Identify suspicious activities and escalate red flags to Senior Management for further review.Develop...
-
IT Risk Management Specialist
4 days ago
Sandton, South Africa Alexforbes Full timeAlexforbes is committed to maintaining the highest level of information security within our organization. To achieve this goal, we are seeking an experienced IT Risk Management Specialist to join our team.About the Role:This is a challenging role that requires a strong understanding of risk management principles and practices. The successful candidate will...
-
Specialist: Risk Reporting and Governance
4 days ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...
-
Specialist - Risk and Capital Management Analyst
2 weeks ago
Sandton, South Africa Absa Bank Limited Full timeBring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...
-
Risk Appetite Specialist: Credit Portfolio
3 days ago
Sandton, South Africa Absa Group Full timeRisk appetite specialist - credit portfolio.Absa Group is seeking a Risk Appetite Specialist: Credit Portfolio to join our team. In this role, you will be responsible for managing credit risk in Relationship Banking through key activities such as optimizing capital demand and strategic credit risk management to meet risk-return objectives. You will work...
-
Regulatory Complaint Specialist Lead
1 day ago
Sandton, South Africa The Recruitment Council Full timeJob Role SummaryWe are seeking a Regulatory Complaint Specialist Lead to join The Recruitment Council's team. This role involves managing complaints related to Insurance and Financial Services, ensuring timely resolution and maintaining effective stakeholder relationships.Key Accountabilities:Investigate complaints for all company insurance products, policy...
-
Regulatory Affairs Specialist
1 week ago
Sandton, South Africa BD Full time**Job Description Summary**: We have an exciting opportunity in Johannesburg for a Regulatory Affairs Specialist. This will be a hybrid based role and you will be responsible to develop, maintain and execute the Southern Africa regulatory operational plans. **We are the makers of possible**: BD is one of the largest global medical technology companies in...
-
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...
-
Regulatory Affairs Specialist
4 days ago
Sandton, South Africa BD Philippines Full time**Be part of something bigger at BD.** Here, you’ll help us maintain our high standards from a regulatory perspective at all levels, with a keen focus on submissions. It requires acute attention to detail, excellent communication skills and a passion to keep learning and updating your knowledge, which we’ll help you do with regular learning...
-
Data-Driven Risk Specialist
6 days ago
Sandton, South Africa The Recruitment Council Full timeAbout the RoleWe are looking for a highly skilled Data-Driven Risk Specialist to join our team at The Recruitment Council. As a Data-Driven Risk Specialist, you will play a critical role in identifying and mitigating risks across various business areas. Your expertise in data analysis and risk management will enable us to make informed decisions and drive...
-
Manager Regulatory Reporting
2 weeks ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job...
-
Manager Regulatory Reporting
4 days ago
Sandton, South Africa Absa Bank Limited Full timeEmpowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary It...
-
Sandton, South Africa Solventum Full time**3M**H**ealth**C**are is now**S**olventum** At Solventum, we enable better, smarter, safer healthcare to improve lives. As a new company with a long legacy of creating breakthrough solutions for our customers’ toughest challenges, we pioneer game-changing innovations at the intersection of health, material and data science that change patients' lives for...
-
Risk Manager C
4 weeks ago
Sandton, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To ensure comprehensive identification of all key relevant risks in allocated Business units and provide guidance on mitigation to ensure...
-
Manager: Group Regulatory Compliance
2 weeks ago
Sandton, South Africa Barloworld Ingrain Full time**Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...