Compliance Risk Manager

3 weeks ago


Johannesburg, Gauteng, South Africa South32 Full time

About South32:

We're a leading commodities company committed to responsibly producing materials critical for a low-carbon world. Our focus is on enabling a sustainable future through responsible production and operations.

Role Overview:

This is a permanent full-time position as a Specialist Reporting and Governance, providing accurate business reporting and analysis to support operations and decisions for Global Business Services.

Main Responsibilities:

  • Ensure alignment with and compliance to internal controls including South32 Values, Standards, policies, agreements, systems and procedures;
  • Produce performance and other relevant reports on an operational and management level for Global Business Services;
  • Be an advocate for internal controls, identifying and reporting on control, governance and compliance matters;
  • Assist in maintaining a strong control environment in performing various control testing and assurance activities for the functional streams;
  • Contribute to maintain a culture of innovation, learning and development and continuous improvement;

About You:

You will have experience and demonstrate capability in the following:

  • A minimum 4 years' experience in Audit / Risk or a Shared Services Environment;
  • Strong communication skills including the ability to explain complex issues;
  • Strong numerical and analytical skills, along with the capacity to trouble shoot and formulate solutions;
  • Proficient at report writing, document preparation and presentation.
  • Degree/BTECH/National Diploma (3 years) in Business, Commerce, Finance or a similar discipline.

Benefits:

We offer a competitive salary and annual short-term incentive bonus that recognizes both your individual performance and the overall success of the business. Eligible employees will receive an employer contribution towards the company-elected retirement fund. Additionally, we provide assistance for part-time studies aligned to role requirements and business needs at accredited institutions to eligible employees.

Salary Range: The estimated salary for this role is R600,000 - R800,000 per annum, based on location and industry standards.



  • Johannesburg, Gauteng, South Africa Numata Full time

    Numata is a leading provider of managed services, and we are seeking an experienced IT Risk and Compliance Manager to join our team. This role is responsible for ensuring the security and compliance of our IT infrastructure, as well as supporting business improvements and technology integration.About the RoleThis is a multifaceted position that encompasses...


  • Johannesburg, Gauteng, South Africa Old Mutual Full time

    Old Mutual is seeking a skilled Compliance Risk Manager to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group Compliance Team in overseeing day-to-day 2nd line compliance activities for the Product areaMonitor and...


  • Johannesburg, Gauteng, South Africa PlaceTalent Full time

    Compliance and Operational Risk Management at PlaceTalent **Job Summary:** We are seeking a highly skilled Compliance and Operational Risk Manager to join our team at PlaceTalent. The successful candidate will be responsible for implementing and maintaining compliance and operational risk strategies, programs, and policies within our business units and...


  • Johannesburg, Gauteng, South Africa PlaceTalent Full time

    Main Responsibilities:As a Compliance and Risk Management Professional at PlaceTalent, you will be responsible for implementing Compliance and Operational Risk strategies, programs, policies, and implementation plans within the business units and group. This includes supporting the successful management of Compliance and Operational Risk and assisting the...


  • Johannesburg, Gauteng, South Africa Telebest Full time

    At Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...


  • Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full time

    Job Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...


  • Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

    Job Title: Risk Management and Compliance SpecialistAbout the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Staff Solutions Recruitment. The successful candidate will be responsible for formulating and improving the company's comprehensive risk management system, establishing the company's credit risk...


  • Johannesburg, Gauteng, South Africa Telebest Full time

    Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Telebest.Company Overview:Telebest is a leading company in the industry, and we take pride in maintaining high standards of compliance and risk management.Job Summary:The successful candidate will be responsible for conducting compliance risk profile...


  • Johannesburg, Gauteng, South Africa PlaceTalent Full time

    Main Responsibilities:Implementation and ManagementDevelop and implement compliance and operational risk strategies, programs, and policies within the business units and group.Support the successful management of compliance and operational risk, and assist the business to optimize opportunities within constraints imposed by legislation, regulation, and best...


  • Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    About the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at Mindworx Consulting. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and managing risk across various aspects of our business.Key ResponsibilitiesManage G&P Operations to ensure cost-effective...


  • Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full time

    About the RoleWe are seeking an experienced Compliance Risk Management Specialist to join our team at FirstRand Bank Limited.Job DescriptionThe successful candidate will be responsible for advising on and providing guidance and support to stakeholders in relation to the execution of financial crime relevant legislation, frameworks, policies, processes, and...


  • Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

    About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...


  • Johannesburg, Gauteng, South Africa HR Studio Ltd Full time

    HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    We are seeking a highly skilled Risk and Compliance Officer to oversee multiple departments within our organisation, namely Insurance, Financial, Legal and Credit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, internal policies, and industry standards.Key Responsibilities:Conduct risk assessments to...


  • Johannesburg, Gauteng, South Africa Paymentology Full time

    Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...


  • Johannesburg, Gauteng, South Africa Liberty Group South Africa Full time

    Job OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...


  • Johannesburg, Gauteng, South Africa Old Mutual Full time

    Job Title: Compliance Risk Manager: Regulatory ExpertThe role of Compliance Risk Manager: Regulatory Expert is to ensure that Old Mutual’s compliance with regulatory requirements is maintained at the highest level. This includes developing and implementing risk management strategies to mitigate potential risks and ensuring that the company’s compliance...


  • Johannesburg, Gauteng, South Africa Set Consulting Full time

    Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Manager to join our team at Set Consulting.This is a pivotal role that requires a strong focus on Occupational Health & Safety Environment (OHSE) and compliance with legislation, regulations etc. The successful candidate will be responsible for ensuring the business is compliant with all...


  • Johannesburg, Gauteng, South Africa Numata Full time

    About the RoleWe are seeking a highly skilled IT Governance, Risk and Compliance/Risk Expert to join our team at Numata. As an integral part of our organization, you will play a crucial role in ensuring the security, compliance, and alignment of our IT infrastructure with business objectives.Job DescriptionIT Governance: Design and enforce IT governance...


  • Johannesburg, Gauteng, South Africa Point. Your Marketing Investment Partner Full time

    **Job Title:** Senior Risk Management and Compliance Lead We are seeking a highly skilled and experienced Senior Risk Management and Compliance Lead to join our team at Point. Your Marketing Investment Partner. **About the Role: The Senior Risk Management and Compliance Lead will be responsible for strategically planning, directing, and coordinating the...