Risk Officer

1 week ago

Pretoria, South Africa Financial Intelligence Centre (FIC) Full time

Implement and maintain risk management, ethics, business continuity and anti-corruption frameworks for the FIC.
- Identify and assess the risks affecting the FIC, and develop strategies, systems and processes to mitigate the risks on an ongoing basis,
- Maintain the Enterprise Risk Management and Governance processes by managing and updating the risk profile of the FIC.
- Ensure effective alignment between the Enterprise Risk Management, Ethics, Business Continuity, anti-corruption processes and internal audit.
- Conduct risk management workshops and training from time to time.
- Assist in the development and implementation of the Enterprise Risk Management, Ethics, Business Continuity, Combined assurance, Risk Maturity and other Governance Frameworks and models for the FIC.
- Develop risk registers for the business units, and provide guidance on the contents
- Review Corporate Governance to ensure compliance with the applicable regulatory and legislative mandate of the FIC.
- Develop and implement appropriate risk reporting, internally and externally
- Ensure that risks are logged and compliance issues identified, monitored, reported, escalated to relevant persons and Committee and corrective actions are taken
- Compile the quarterly and annual reports for the Risk and Audit Committee.
- Support the secretariat of the Management Forum, EXCO, Ethics Committee, Security Committee, ICT Committee, Audit and Risk Committee with coordinating the packs of the meetings.
- Coordinate and provide regular report on the implementation of the FIC Hotline services to the Audit and Risk Committee.
- Prepare and consolidate all the audit findings from both internal and external auditors for the Governance Committees.
- EDUCATION, SKILLS AND EXPERIENCE
- BCom or Finance or Risk Management or Internal Audit degree
- 3-6 years relevant risk management experience
- Member of the Institute of Risk Management (SA) or Institute of Internal Auditors (SA)

  • Risk & Compliance Officer

    1 month ago

    Pretoria, South Africa Jobted ZA C2 Full time

    Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards.. Salary Negotiable Min Requirements Bachelor’s degree in Risk...

  • Risk & Compliance Officer

    2 weeks ago

    Pretoria, South Africa Frogg Recruitment SA Full time

    Risk & Compliance Officer Centurion PretoriaOur client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary NegotiableMin RequirementsBachelor’s degree in Risk Management, Law,...

  • Risk & Compliance Officer

    1 month ago

    Pretoria, South Africa FROGG Recruitment Full time

    Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min RequirementsBachelor’s degree in Risk Management,...

  • Risk & Compliance Officer

    1 month ago

    Pretoria, South Africa Frogg Recruitment SA Full time

    Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min Requirements Bachelor’s degree in Risk...

  • Risk & Compliance Officer

    1 month ago

    Pretoria, South Africa Frogg Recruitment SA Full time

    Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal policies, and industry standards..Salary Negotiable Min RequirementsBachelor’s degree in Risk Management,...

  • Ict Risk and Compliance Officer

    6 months ago

    Pretoria, South Africa Nambiti Technologies Full time

    We are recruiting for an ICT Risk and Compliance Officer Provide guidance, feedback, and support across ICT regarding identification of risk, risk mitigation and management. - Create appropriate metrics to quantify, track and report on identified risk across ICT. - Provide analysis and assessments for risks associated with relevant ICT projects...

  • Risk Control Officer

    6 months ago

    Pretoria, South Africa RCL FOODS Careers Full time

    **At RCL Foods, we grow what matters!** **RCL FOODS** is looking for a **Risk Control Officer** to join the Food and Beverages Division in **Gauteng, Pretoria West**. The suitable incumbent will be required to direct and coordinate all **Risk Management** aspects and activities and the development, implementation, and management of Risk Control Programmes...

  • Risk and Compliance Management Officer

    6 months ago

    Pretoria, South Africa cinfo Full time

    COMPANY PRESENTATION WHO began when our Constitution came into force on 7 April 1948 - a date we now celebrate every year as World Health Day. We are now more than 7000 people from more than 150 countries working in 150 country offices, in 6 regional offices and at our headquarters in Geneva. - Our primary role is to direct and coordinate international...

  • Chief Safety and Risk Officer

    2 days ago

    Pretoria, Gauteng, South Africa MSP Staffing LTD Full time

    About MSP Staffing LTDMSP Staffing LTD is a renowned provider of top talent to the food manufacturing industry, with a focus on excellence and innovation.Job Title: Chief Safety and Risk OfficerWe are seeking a highly skilled Chief Safety and Risk Officer to lead our clients rapidly growing food manufacturing facility in Gauteng. This is an exciting...

  • Governance, Risk and Compliance Officer

    1 month ago

    Pretoria, South Africa Health Informations Systems Program Full time

    **Vacancies: Health Information Systems Program South Africa NPC (2003/005786/08)** **Location***:Hybrid in South Africa **Start Date **:As soon as possible **About HISP-SA** HISP-SA provides a wide range of digital health solutions including clinical decision support, laboratory systems, mobile health and data management. Our comprehensive suite of...

  • Senior Risk and Compliance Officer for a Period of

    8 months ago

    Pretoria, South Africa Thusa Batho Labour Solutions Full time

    The NLSA seeks to appoint a Senior Risk and Compliance Officer to conduct risk management functions within NLSA. **Planning and Implementation**: - Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and Corruption Policy;...

  • Compliance and Risk Officer

    2 months ago

    Pretoria, Gauteng, South Africa beBee Professionals Full time

    Job Description: beBee Professionals is seeking a Corporate Risk Counsel to join our team in Pretoria. The successful candidate will be responsible for providing legal advice and guidance on corporate risk management and compliance.The Corporate Risk Counsel will be responsible for: Developing and implementing corporate risk management strategies and...

  • Security Officer with Motorcycle License

    3 months ago

    Pretoria, South Africa Raid Risk Management Full time

    **Full job description** We are looking for strong, hardworking individuals that have a strong work ethic. Our growth has opened the vacancy of a Security Officer with Motorcycle License position. **Requirements**: - Valid Motorcycle license - Must have Security officer experience - Psira Grade C **Duties and Responsibilities**: - Ensure that no...

  • Chief Risk Officer

    3 weeks ago

    Pretoria, Gauteng, South Africa beBee Professionals Full time

    BeBee Professionals is a leading company in Pretoria, seeking a highly skilled Chief Risk Officer to join our team. The successful candidate will be responsible for providing expert advice and guidance on corporate risk management and compliance.The ideal candidate should have a law degree from a recognized university and at least 5 years of experience in...

  • Senior Risk Officer

    5 days ago

    Pretoria, South Africa Financial Sector Conduct Authority Full time

    **Purpose of the Job**: To proactively drive the Risk Management function within the FSCA and assist Divisions and Departments to identify, mitigate and manage existing and potential risks to which the Financial Sector Conduct Authority is exposed to. The role is also responsible for managing the FSCA fraud and ethics hotline services and ensuring that...

  • Risk Management Specialist

    1 month ago

    Pretoria, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Title: Risk & Compliance OfficerLocation: CenturionAs a Risk & Compliance Officer at Frogg Recruitment SA, you will be responsible for managing and conducting risk assessments, developing and implementing compliance policies, and monitoring regulatory developments.Key Responsibilities:Manage and conduct risk assessments to identify potential threats and...

  • Risk Controller

    6 months ago

    Pretoria, South Africa RCL FOODS Careers Full time

    At **RCL Foods **we see and do things differently. We think bigger, work smarter and collectively work as a team towards achieving our ambition, more food to more people, more often! **Ready to #GoBeyond in your Career? **RCL Foods** **is a progressive and constantly growing company, and we welcome passionate and ambitious individuals that are constantly...

  • Strategic Risk Governance Specialist

    1 month ago

    Pretoria, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Title: Risk & Compliance OfficerJob Summary:Frogg Recruitment SA is seeking a highly skilled Risk & Compliance Officer to join our team in Centurion Pretoria. The ideal candidate will have a bachelor's degree in Risk Management, Law, Finance, or a related field, and at least 5 years of experience in risk and compliance roles.Responsibilities:Manage and...

  • Compliance Risk Professional

    1 month ago

    Pretoria, Gauteng, South Africa Catch Recruit Full time

    Job SummaryAs a Compliance Risk Professional at Catch Recruit, you will be responsible for the creation and updating of compliance risk management plans and monitoring compliance in accordance with primary and secondary legislation.Implementing, maintaining, and managing a regulatory compliance management framework within the business, in accordance with the...

  • Quality and Risk Manager

    6 months ago

    Pretoria, South Africa RAINPROP Full time

    Department: Quality and Risk Management Reporting to: Chief Operations Officer **Position Summary** - Manage and lead the Quality and Risk Management Department including Occupational Health and Safety in order to achieve the company business strategy and direction. - Develop, implement, and maintain the company Quality Management System aligned to...