Operational Risk Senior Analyst

2 weeks ago


Johannesburg, South Africa TransUnion Full time

TransUnion's Job Applicant Privacy Notice

**What We'll Bring**:
As part of the Operational Risk and Resilience team and reporting to the Operational Risk Manager, the role holder will be responsible for establishing, maintaining and managing a reporting framework to support the monitoring and management of operational assurance activity for TransUnion UK.

**What You'll Bring**:
**Core Duties / Responsibilities**:

- Engag ing with various business owners to facilitate the creation, maintenance and management of risk registers, including best-practice guidance on risk identification and assessment, risk and control articulation, risk mitigation action plan (improvement plan) development and the annual Risk & Control Self Assessment (RCSA).
- Planning and conducting control operation sampling exercises to verify controls are operating effectively, reporting findings to key stakeholders and agreeing appropriate remediation/corrective action plans where required.
- Provid ing risk and control framework reporting for the Operational Risk Committee (ORC) and other forums as required, to illustrate how the current control environment is performing.
- Escalating risk and control issues to the relevant stakeholders and governance forums as appropriate.
- Maintaining the accuracy of risk reporting tools and identifying and, where appropriate, facilitating improvements to the reporting tools.
- Identifying and driving areas of control improvement for key processes and procedures to ensure compliance with all policies and standards.
- Facilitating the maintenance of the company’s ISO 9001 Quality Management System certification by planning and conducting internal reviews with key stakeholders, agreeing and driving remediation plans, facilitating the completion of audits by the certification body and ensuring any audit findings are followed up and resolved.

**Impact You'll Make**:
**Requir **ed **Skills/Qualifications **/Experience**:
Core soft skills required
- Competency in planning and implementing risk reviews
- Good communication skills and the a bility to articulate key messages across stakeholders at all levels.
- The initiative to propose solutions and to take action independently with the confidence to effectively challenge the status quo
- Excellent attention to detail and a high level of accuracy in all areas of work
- Organisation and time management, specifically working to deadlines with multiple deliverables
- Strong analytical and problem-solving capabilities,
- Highly developed ability to analyse and present data effectively
- Effective relationship building and stakeholder management skills.

Previous experience (general and managerial)
- Three years of relevant risk and control management experience.
- Process improvement through effective control monitoring and management
- Governance and quality management within a regulated business, financial services preferred.
- Managing and maintaining an ISO 9001 compliant Quality Management System
- Maintaining regulatory compliance in a complex environment
- Financial Services experience (desirable)
- Understanding of Credit Reference Agency data (desirable)
- Design and implementation of control dashboards and reporting (desirable)

It is a requirement of the Global Capability Centre Africa that you reside in a home that is fibre ready; and has space for you to be able to work comfortably and confidentially on a day-to-day basis for the purpose of your proposed employment. You can be based anywhere in South Africa and will not be able to work in a location outside of South Africa.

A Minimum of a 100 Meg Fibre line is required, should you be successful, you will need to upgrade your line in order to work effectively.

This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.

TransUnion Job Title

Sr Analyst, Risk Management



  • Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:As part of the Operational Risk and Resilience team and reporting to the Operational Risk Manager, the role holder will be responsible for establishing, maintaining and managing a reporting framework to support the monitoring and management of operational assurance activity for TransUnion UK.What...


  • Johannesburg, South Africa FirstRand Full time

    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 conduct comprehensive identification of all key operational risks in allocated Business units and provide guidance on mitigation to ensure...


  • Johannesburg, South Africa Nedbank Full time

    Job Family- Investment Banking - Career Stream- Market Risk - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To provide high quality, timely, independent and objective market risk analysis and reporting in order to ensure that risk taking is within the defined risk appetite, in line with the business strategy.**Responsibilities**: -...


  • Johannesburg, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion’s South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management...


  • Johannesburg, South Africa The Corporate Circle Full time

    Job Overview **Expiration date**: 21 February 2024 **Location**: Johannesburg, Gauteng **Job Title**: Senior Systems Operation Support Analyst **Salary**: R50,000 **Education Level**: Bachelors Degree **Job Level**: Senior **Minimum Experience**: 5- 7 Years Senior Systems Operation Support Analyst - Sandton. We are seeking a talented Senior Systems...


  • Johannesburg, Gauteng, South Africa FirstRand Full time

    About us, purpose, experience and qualificationsabout us:- make a promise- be deeply invested- value our differences- build trust, not territory- have courage- always do the right thingpurpose: To conduct comprehensive identification of all key operational risks in allocated Business units and provide guidance on mitigation to ensure compliance that align to...

  • Sports Risk Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa Initiate International Full time

    A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing job opportunity for a Sports Risk Analyst to join their in Johannesburg. You will create and settle sports events, operating live platform. If you are analytical with a great interest and knowledge in sports,...

  • Risk Analyst

    2 months ago


    Johannesburg, South Africa IT Ridge Technologies Full time

    **The purpose of this position is to assess, monitor and manage credit risk exposures in line with the company's risk tolerance** **Detailed Description**: - Analyze, assess and evaluate financial, market and business information in order to report on credit risk to facilitate informed decision making on the foreign exchange, gold and other fixed-income...

  • Risk Analyst

    2 weeks ago


    Johannesburg, Gauteng, South Africa IT Ridge Technologies Full time

    The purpose of this position is to assess, monitor and manage credit risk exposures in line with the company's risk toleranceDetailed Description: Analyze, assess and evaluate financial, market and business information in order to report on credit risk to facilitate informed decision making on the foreign exchange, gold and other fixedincome reserve...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:A key responsibility of the TransUnion UK Risk & Compliance function is to ensure that TransUnion's South Africa Global Capability Centres (GCC) which provide resource support and services to TransUnion UK are operated in line with expected UK service requirements, and risk management requirements are...


  • Johannesburg, Gauteng, South Africa The Corporate Circle Full time

    Job OverviewExpiration date:21 February 2024Location:Johannesburg, GautengJob Title:Senior Systems Operation Support AnalystSalary:R50,000Education Level:Bachelors DegreeJob Level:SeniorMinimum Experience:5- 7 YearsSenior Systems Operation Support Analyst - Sandton.We are seeking a talented Senior Systems Operation Support Analyst to play a crucial role in...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Family- Investment Banking Career Stream Market Risk Leadership Pipeline Manage Self: ProfessionalJob Purpose To provide high quality, timely, independent and objective market risk analysis and reporting in order to ensure that risk taking is within the defined risk appetite, in line with the business strategyResponsibilities: Contribute to a culture...

  • Risk Analyst

    2 weeks ago


    Johannesburg, South Africa FirstRand Full time

    Job Description Hello future Risk Analyst Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance sheet needs,...


  • Johannesburg, South Africa Citi Full time

    Job Purpose - Partner with Operations to ensure operating resiliency through standards, controls & governance. - Provide monitoring through executing the day-to-day Ops Control activities to identify and prevent potential operational gaps. - Work in cross geographical teams to analyse Sub-Sahara Africa and Middle East & Africa key risk elements and provide...

  • Analyst Risk

    3 weeks ago


    Johannesburg, South Africa Absa Bank Limited Full time

    Bring 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...


  • Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 131854- Tshego Semenya- Location: Johannesburg- Closing date: 6 March 2024**Cluster** - Group Risk**Career Stream** - Operational Risk **Leadership Pipeline** - Manage Self: Professional **Position** - Risk Intelligence and Reporting Analyst**Job Purpose** - The Operational Risk Analyst and...

  • Senior Risk Analyst

    3 weeks ago


    Johannesburg, South Africa Glencore Full time

    **Job highlights** - GHSA - Johannesburg, Gauteng, South Africa - Oil Market Risk **Job ID** - GHSA_OIL_004**Closing date** - 06/02/2024**Last Updated** - 24/01/2024*** **JOB PURPOSE**: The Glencore Risk Department is an independent function aiming to control front-line trading. The Risk Department ensures that the risk-reward of the trading books is...


  • Johannesburg, South Africa Nedbank Full time

    **Senior Manager: Operational Risk** - Location: Nedbank 135, Rivonia Road, Sandown, Sandton.- Closing Date- 16 April 2024- Career Stream- Operational Risk- Leadership Pipeline- Manage Self: Professional **Job Purpose** - To develop and monitor the implementation of the Operational Risk Management Framework in Nedbank, NAR to comply to regulatory...


  • Johannesburg, South Africa FNZ Full time

    Role Description This role has been created to support the delivery of risk event reporting and ensure that any event is timely and accurately with appropriate actions to mitigate future risk. The 1st Line l Risk Analyst will also support the 1st Line Risk Senior Analyst as well as the 1st Line Risk Manager as required. Specific Role Responsibilities -...