Officer: Risk Management

3 weeks ago

Midrand, South Africa Construction Education & Training Authority Full time

**JOB PURPOSE AND PROFILE**

The purpose of the role is to provide specialist expertise and support to the Manager: Risk Management by facilitating and guiding in risk assessment, risk mitigation plan, risk reporting and risk monitoring, including fraud prevention, ethics management, universal compliance management and business continuity management.

**RESPONSIBILITIES**:

- Implement the risk management policy framework as it relates to risk management, business continuity management, compliance, and ethics.
- Implement the risk management plan, fraud prevention strategy, business continuity strategy, compliance, and monitoring plan.
- Implement the risk appetite framework and combined assurance model.
- Monitor the strategic, operational and projects risk profiles, including risk support to management, risk awareness and assessment of adequacy and effectiveness of risk mitigations/controls.
- Provide support in risk management’s administration.
- Compile, assess and report risk information to management and the risk management committee.
- Monitor the Risk Register, analyse the quarterly audit reports and any potential changes in the environment which affect the risk profile.
- Facilitate the management of risks emanating from strategic and operational activities.
- Provide input and support in preparation for internal and external audits.
- Assist in the development and monitoring of audit action plans.
- Conduct control effectiveness and compliance audits.
- Monitor policies and procedures for appropriate risk measures.
- Compile risk compliance reports on a monthly and quarterly basis.
- Investigate and coordinate responses to queries and issues, implementing action plans for gaps identified and finalising reports.
- Ensure effective and efficient business unit records management.
- Ensure adherence to all relevant risk management and CETA laws, policies, and standard operating procedures.
- Perform all duties and responsibilities in line with applicable Acts, Regulations and per CETA relevant policies and procedures.
- Facilitate the implementation of risk management systems across business units.
- Conduct Enterprise Risk Management Systems training.
- Ensure the effective use of the Enterprise Risk Management system.
- Prepare quarterly report on the status of Risk mitigation plans.
- Ensure compliance with Enterprise Risk Management Policies, Procedures, and related Acts.
- Provide the internal and external auditors with necessary documentation timeously.
- Facilitate and implement Enterprise Risk Management workshops.
- Provide input into Enterprise Risk Management policies, procedures, forms, and process flows.
- Implement, Enterprise Risk Management policies and procedures.
- Contribute to the review and update of the CETA policies and procedures.
- Prepare and submit to supervisor accurate, complete, and credible monthly reports as required for consolidation and tabling at monthly EXCOs.
- Ensure all work performed is backed-up regularly as per ICT polices onto the CETA electronic servers.
- Attend risk, compliance, ethics and fraud prevention updates meetings, trainings and workshops as scheduled by CETA.
- Contribute to the risk maturity levels at the CETA.
- Follow protocols and report suspicious activities, corrupt or fraudulent activities that one is aware of; onto the CETA whistle blowing and fraud prevention hotline.
- Ensure that all relevant CETA registers, reconciliations and regulatory reports are compiled and submitted on time.
- Promote a Risk Management culture within the organisation through risk workshops and awareness sessions.
- Promptly and attentively respond to customer requests and queries within established parameters and timeframes.
- Conduct induction and training workshops as and when needed.
- Liaise with internal and external stakeholders.
- Provide training and promote advocacy of risk management, compliance management, business continuity management and fraud management.
- Attend and address all stakeholder queries timeously and effectively.
- Live and demonstrate exemplary behaviours driven and anchored on / by CETA values.
- Ensure that on-the-job training, learning, and development is taking place.
- Share and play an effective role in ensuring that teams assist in achieving of strategic goals and mandate of the CETA.
- Supervise, empower, coach and /mentor interns that are assigned to the business unit.
- Contribute to the financial sustainability of CETA by ensure no wasteful and fruitless expenditures are incurred in the area of responsibility.
- Ensure that is assisting the business unit to operate within the allocated operational budgets.
- Attendance to development workshops and interventions as per agreed Individual Development Plan (IDP).
- Timeous submission of performance agreements and reviews.

**DESIRED SKILLS, EXPERIENCE AND COMPETENCIES**
- Bachelor’s degree/Advanced Diploma (NQF 7) in Risk Management/ Compliance Management/ Bachelors of laws

  • Risk Manager

    1 month ago

    Midrand, South Africa Rise Recruiting Agency Full time

    Our client in the Finance space is looking for a Risk Manager to join them in their Midrand branch. **Responsibilities**: - Include, but are not limited to: - Design, implement and improve risk management strategies and processes within the organization. - Plan, execute and manage risk analysis and assessments, both financial and operational, against set...

  • Risk Manager

    4 weeks ago

    Midrand, South Africa The Foschini Group Full time

    **Job ID**:17255**Position Type**:Full-Time**Job Function**:Distribution / Logistics / Supply Chain**Workplace Type**: **Division**:TFG Logistics**Province**:Gauteng**Location**:Johannesburg North**Suburb**:Midrand (Midrand)Position Description: **Risk Manager (DC Manager) - Gauteng - Midrand DC** **The Opportunity**: The Risk Manager will oversee the DC...

  • Legal , Risk & Compliance Officer

    1 month ago

    Midrand, South Africa The Hutech International Group Full time

    **_Ensuring that the company and its employee comply with the relevant laws & regulations._** **_ Position: Legal, Risk & Compliance Officer_** **_Industry: Mining_** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring that the company and its employee comply with the relevant laws &...

  • Chief Financial Officer

    1 month ago

    Midrand, South Africa MASMUR MANAGEMENT Full time

    Internal process - Build and maintain effective business relationships - Oversee all aspects of the financial functions - Engage with key internal and external stakeholders - Implement risk management - Ensure the integrity of data and systems to enable accurate financial reporting - Oversee the monitoring of financial performance by measuring and analysing...

  • Credit Risk Manager

    1 day ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    1 day ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    1 day ago

    Midrand, South Africa Network Recruitment Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Credit Risk Manager

    2 days ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    We are in search of a skilled Credit Risk Manager to join our talented team. As a Credit Risk Manager, you will play a pivotal role in assessing, monitoring, and mitigating credit risks to ensure the financial stability and success of our clients. Key Responsibilities: Develop and implement robust credit risk management strategies to safeguard against...

  • Risk and Compliance Consultant

    1 month ago

    Midrand, South Africa Empower Financial Services Full time

    **Risk and Compliance Consultant** **Responsibilities** Ensure legal, statutory and regulatory compliance implementation and maintaince within the organisation Ensure that structures and frameworks for risk controls and governance within the function are implemented Manage accurate risk mitigating recommendations to implement internal controls Collect...

  • Senior Risk

    1 month ago

    Midrand, South Africa The Hutech International Group Full time

    **_Ensuring the Company adheres to the legal authority and regulatory requirements, manages risks effectively._** **_ Position: Senior Risk & Compliance Manager_** **_Industry: Manufacturing / Mining _** **_Salary: Market Related_** **_Location: Midrand - Gauteng_** **Purpose of the Position**: - Ensuring the Company adheres to the legal authority and...

  • Office Administrator

    16 hours ago

    Midrand, South Africa Logistics and Operations Management Full time

    **Principal Responsibilities**: - Day-to-day support to the team. - Preparing, organizing and storing information in paper and digital form. -Updating spreadsheets and other data entry tasks. - Liaising with stakeholders. - Coordinating the day to day operations - Developing more efficient ways to run the office and troubleshoot malfunctions. **Required...

  • Aviation Security Risk Trainee

    5 days ago

    Midrand, South Africa SACAA Full time

    **OVERALL, PURPOSE OF THE JOB** To provide the complete end to end support to AVSEC Risk specialist in the development and implementation of aviation security risk management framework. By providing technical/administrative support in the Risk and data analysis functional area within the aviation security risk area, through gathering appropriate data and...

  • Credit Risk Consultant

    1 day ago

    Midrand, South Africa Network Recruitment Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct...

  • Credit Risk Consultant

    1 day ago

    Midrand, South Africa Network Recruitment Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct thorough...

  • Credit Risk Consultant

    2 days ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    As a Credit Risk Consultant, you will play a pivotal role in analysing credit data, assessing risk factors, and providing strategic recommendations to mitigate potential financial losses. You'll collaborate with cross-functional teams to develop innovative solutions that enhance our clients' risk management strategies. Key Responsibilities: Conduct...

  • Risk and Compliance Assistant

    1 month ago

    Midrand, South Africa DataTech Recruitment Full time

    Join a dynamic team in Midrand as a Risk and Compliance Assistant, where you'll drive the implementation of FICA Risk Management and Compliance Program, ensuring adherence to regulations. Your role will encompass reviewing policies, delivering training, collaborating with debt collectors and attorneys, and supporting risk mitigation efforts. With your strong...

  • Senior Specialist New Business Risk

    1 month ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: Conduct risk assessments reviews of new products and services launched by Vodacom to ensure that all critical and high new business risks have been identified and mitigated by business before any product, service, promotion or campaign is launched with Vodacom. To perform risk reviews using a consistent methodology on products, services,...

  • Internal Control Officer

    4 weeks ago

    Midrand, South Africa Paradigm Recruitment Full time

    Internal Control Officer - JHB North PURPOSE OF THE POSITION To ensure compliance with regards to contract management, monitoring and advising on internal and business controls and compliance issues within the organization. Collaborating with Finance department on Risk Management, Internal Audit and group Compliance. **Requirements**: Legal Certificate...

  • Senior Specialist: Privacy Governance Risk

    1 month ago

    Midrand, South Africa Vodafone Full time

    **Role purpose**: To conduct privacy impact assessments (Privacy by Design & Assurance) of new processes, products and systems to be launched by Vodacom or changes to existing processes, products or assets to ensure that all critical and high new business risks have been identified and mitigated before any product, service, promotion or campaign is launched...

  • Legal Compliance Officer

    2 weeks ago

    Midrand, South Africa Adzuna ZA B C2 Full time

    Position: Legal Compliance OfficerIndustry: Manufacturing Location: Midrand, Gauteng - South Africa Salary: Market Related PURPOSE OF THE POSITION:Ensuring that the company and its employee comply with the relevant laws & regulations.The identification of regulatory requirements to be included in the regulatory universe, providing advice to management on the...