Senior Risk Management Specialist

1 month ago


Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time
Job Description

As a Senior Risk Management Specialist at Staff Solutions Recruitment, you will be responsible for formulating and improving the company's comprehensive risk management system.

Main Responsibilities:

  • Develop and enhance the company's credit risk management and control system, market risk, operational risk, and internal control management system.
  • Establish and improve the legal compliance system, including the annual legal compliance risk management plan.
  • Formulate and implement the company's annual work plans and internal control management plan.
  • Review planned legislative changes and recommend required updates to the organization.
  • Ensure compliance with relevant regulatory bodies.
  • Manage account rehabilitation through collection, restructuring, and arrangement processes.
  • Analyze and review risk information, providing risk mitigating opinions and preparing risk management reports.
  • Assess asset quality management systems, processes, standards, and procedures, identifying and reporting asset risk classification.
  • Evaluate the effectiveness of the company's internal control management and propose improvements.
  • Participate in new product development and business process reengineering, providing compliance recommendations.
  • Review and ensure compliance of legal documents, systems, products, and suppliers.
  • Contribute to collections strategy, including repossessions processes, and maintain contact with regulatory agencies.
  • Organize and handle legal cases, compliance cases, infringement cases, and intellectual property affairs management.
  • Oversee credit review, loan review, post-loan off-site management, document management, quality management, and other related activities.

Requirements:

  • B Com (Accounting) or B Com Honours in Risk Management tertiary qualification.
  • Excellent knowledge in POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR.
  • RE1 certification is essential.
  • Prior automotive experience is preferred.
  • A minimum of 1 to 2 years of experience in a similar role.


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