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Risk Management Consultant

2 weeks ago

Pretoria, Gauteng, South Africa Control Risks Full time

As a Global Business Operations and Vetting Analyst at Control Risks, you will play a crucial role in maintaining our operational integrity by ensuring our subcontractor network meets stringent standards.

This position involves enforcing our subcontractor management policy through thorough vetting processes, assessing each provider's quality, reputation, insurance coverage, business continuity plans, and compliance with legal and regulatory requirements.

The goal is to reduce risks associated with subcontractor relationships, thereby safeguarding our company's reputation and reliability.

Main Tasks and Responsibilities
  1. Compliance and Risk Management
    • Develop expertise in vendor management policies and related processes.
    • Support colleagues in maintaining compliance and providing practical solutions.
    • Liaise with regional teams, including legal, risk, and compliance.
  2. Global Vetting Coordination
    • Create vetting priority lists based on the global watchlist, global additions, and business needs.
    • Oversee the vetting process for countries on the priority list.
    • Document vetting progress with regional teams on a monthly basis.
  3. Subcontractor Network Management
    • Meet with regional stakeholders to review updates to the providers network database.
    • Perform gap analyses of approved versus unapproved providers on the global watchlist and global additions.