Current jobs related to Operational Due Diligence and Risk Control Specialist - Johannesburg, Gauteng - STANLIB


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

    Job DescriptionOgilvy South Africa Group is a leading marketing and communications agency with a global network.We are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our Risk & Control Team. This critical role is responsible for ensuring the integrity and accuracy of vendor and client data, conducting comprehensive...


  • Johannesburg, Gauteng, South Africa Control Risks Full time

    Risk Intelligence Specialist Job SummaryWe are seeking a highly skilled Risk Intelligence Specialist to join our team in Southern Africa. As a Risk Intelligence Specialist, you will be responsible for delivering insightful analysis on regional dynamics, trends, and developments in the SADC region. This includes conducting in-depth research using a variety of...

  • Procurement, Risk

    1 day ago


    Johannesburg, Gauteng, South Africa Ogilvy South Africa Group Full time

    About Ogilvy South Africa:Ogilvy South Africa is a leading marketing and communications agency, part of a global network.We are committed to maintaining the highest standards of compliance and risk management across our operations.About the Role:We are seeking a highly motivated and detail-oriented Procurement, Risk & Control Analyst to join our Risk &...


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

    About Us:Risk Management SpecialistThe FirstRand Corporate Centre (FCC) houses many critical functions required by a large and complex financial services group. FCC's stakeholders are both external and internal, requiring deep specialist and technical skills to operate effectively. We are seeking a highly skilled Risk Management Specialist to join our...


  • Johannesburg, Gauteng, South Africa Control Risks Full time

    Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We go beyond problem-solving and give our clients the...


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

    Role OverviewThe Procurement, Risk & Control Analyst will be responsible for ensuring the integrity and accuracy of vendor and client data, conducting comprehensive due diligence, and maintaining adherence to regulatory requirements and internal policies.Key Accountabilities:Vendors and Clients Onboarding: Manage the end-to-end onboarding process for new...


  • Johannesburg, Gauteng, South Africa Iris Software Full time

    Key ResponsibilitiesDevelop and lead a team that provides advice and hands-on assistance to clients on issues such as credit risk model development, validation, and due diligence reviews.Participate in and lead client engagements, developing long-term relationships with key stakeholders.Develop client solutions based on a deep understanding of their business...


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

    What You'll DoYou will be responsible for ensuring the integrity and accuracy of vendor and client data, conducting comprehensive due diligence, and maintaining adherence to regulatory requirements and internal policies.Key Responsibilities:Vendors and Clients Onboarding: Manage the end-to-end onboarding process for new vendors and clients, ensuring thorough...


  • Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Specialist Risk: Operational Risk AnalystJob Location : Gauteng, JohannesburgDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryProvide specialist advice and support in the embedment of operational risk management and associated processes, methods and techniques in order to deliver on approved...


  • Johannesburg, Gauteng, South Africa NicheHR Global Full time

    We are seeking a Project Financial Controller to join our team at NicheHR Global. As a key member of our finance department, you will be responsible for overseeing the financial planning, budgeting, and cost control processes for our manufacturing plant.The ideal candidate will have 10+ years of experience in financial management, with at least 3 years in...


  • Johannesburg, Gauteng, South Africa NMG Benefits Full time

    The role of the IT Global Operations Specialist is a crucial part of our team, ensuring seamless day-to-day operations and support for our IT systems. As an experienced professional in IT support, you will be responsible for providing comprehensive administrative assistance to the Manager of Systems and Support and the IT team.Your key responsibilities will...


  • Johannesburg, Gauteng, South Africa Edge Executives Full time

    Key Responsibilities:Conduct third-party risk assessments for vendors, partners, and suppliersEvaluate cybersecurity and data protection practices of third partiesReview contracts to ensure compliance with privacy and security obligationsPerform risk assessments, gap analysis, and Data Protection Impact Assessments (DPIA)Collaborate with internal...


  • Johannesburg, Gauteng, South Africa Control Risks Full time

    Job OverviewControl Risks is a leading risk consultancy that helps clients navigate complex and ever-changing environments. As a political risk expert, you will play a key role in supporting our clients across the Southern Africa region by providing in-depth analysis of regional dynamics, trends, and developments.**Responsibilities**Deliver high-quality,...


  • Johannesburg, Gauteng, South Africa SLR Consulting Full time

    At SLR Consulting, we are dedicated to providing expert advice on labour standards and ESG best practices. As a leading global firm, we strive to make a positive impact on the lives of individuals and communities around the world.About the RoleWe are seeking an experienced ESG and Labour Specialist to join our team in South Africa. The successful candidate...


  • Johannesburg, Gauteng, South Africa Rory Mackie & Associates Full time

    Overview: Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management. This role involves...


  • Johannesburg, Gauteng, South Africa Control Risks Full time

    About the RoleThis role offers the opportunity to contribute to our country risk monitoring platform, Seerist, respond to client queries and support consulting engagements in the Southern Africa region through cutting-edge analysis. As part of our Sub-Saharan Africa team within the Global Risk Analysis department, you will collaborate closely with colleagues...


  • Johannesburg, Gauteng, South Africa Control Risks Full time

    Job DescriptionAs a Regional Risk Analyst, you will be responsible for delivering insightful analysis on regional dynamics, trends, and developments in the SADC region. This includes conducting in-depth research using a variety of sources, building and maintaining country, regional, and sector-specific databases, and fostering strong relationships with...


  • Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Job title : Specialist, Environmental & Social RiskJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide subject matter expertise and advisory services on Environmental & Social (E&S) risk management to the BU Credit Function in respect of elevated environmental and...


  • Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full time

    Job DescriptionThe primary objective of this role is to develop and implement audit processes for conducting quality assurance of all deliverables, contributing to the implementation of a group compliance monitoring methodology in accordance with relevant regulations and best business practice principles.This involves identifying development needs and...


  • Johannesburg, Gauteng, South Africa World Bank Group Full time

    Job title : Senior Industry Specialist Primary AgricultureJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Duties & Responsibilities Responsibilities include, but are not limited to:Contribute to the development and delivery of IFC's agribusiness strategies and investment program working...

Operational Due Diligence and Risk Control Specialist

2 weeks ago


Johannesburg, Gauteng, South Africa STANLIB Full time
About the Job

The Operational Due Diligence and Risk Control Specialist will be responsible for managing day-to-day alternative operations and operational due diligence activities of the business.

This includes creating detailed on-site due diligence plans, identifying areas of risk and concern, and liaising with asset managers to provide additional supporting documentation.

Key Responsibilities
  • Accountable for the execution of specialised work including the improvement of quality, standards, and outputs within defined work routines and operating procedures.
  • Proactively solves problems, determines root-cause, and applies solutions in line with guidelines and providing the necessary information to solve problems related to area of specialisation.
  • Plan for own task execution and advises on improvements related to area of specialisation.
  • Creates detailed on-site due diligence plan to cover specific risk area identified.
  • Accurate and timeous trade implementation on Charles River for internal Alternative funds on the Liberty Balance sheet.
Required Skills
  • Honours degree in Finance, Economics, and Accounting
  • 2-3 years experience in a similar environment