Risk Management and Compliance Officer

3 days ago


Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time
About the Role

We are seeking an experienced Operational Risk Manager to join our team at Watershed Consulting.

Key Responsibilities
  • Develop and implement an operational risk management framework that ensures compliance with SARB regulations and international standards.
  • Collaborate with the Business to implement various operational risk processes, including maintaining an inventory of operational risk events, development of Key Risk Indicators, and facilitating the implementation of the Risk and Control Assessment program across the organisation.
  • Conduct thorough due diligence and ongoing monitoring of third-party vendors to manage risks associated with outsourcing and third-party engagements.
  • Establish and maintain robust data governance and model risk management practices to ensure the accuracy, completeness, and reliability of bank data and modelling processes.
  • Lead the fraud risk management program, incorporating the development of strategies to prevent, detect, and respond to fraudulent activities.
  • Oversee the technology risk management framework, focusing on cyber and information security to safeguard the bank's digital assets and information.
  • Present comprehensive risk reports to the Head of Enterprise Risk, senior management, and relevant committees, highlighting risk exposures, trends, and mitigation efforts.


  • Durban, KwaZulu-Natal, South Africa AECI - Good Chemistry Full time

    We are seeking an experienced Risk Management and Compliance Officer to join our team at AECI - Good Chemistry. The successful candidate will be responsible for ensuring that the AECI SHEQ risk management process is followed, and implementing, monitoring and improving critical controls to improve site risk exposure.The Risk Management and Compliance Officer...


  • Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    About the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    The role of a Compliance Risk Manager at Watershed Consulting involves guiding and advising branches on AML/CFT and FAIS requirements.Duties & ResponsibilitiesConduct compliance training as per the compliance training plan, when requiredConduct compliance monitoring and testing, including providing recommendations and action plansAssist in filing of Cash...


  • Durban, KwaZulu-Natal, South Africa Network Recruitment Full time

    If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...


  • Durban, KwaZulu-Natal, South Africa Network Recruitment Full time

    If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...


  • Durban North, KwaZulu-Natal, South Africa Network Recruitment Full time

    If youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOU You will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance. The position involves the...


  • Durban, KwaZulu-Natal, South Africa Kairos Risk and Insurance Services cc Full time

    Job Overview:We are looking for a highly skilled Insurance Broker to join our team at Kairos Risk and Insurance Services cc.The successful candidate will be responsible for providing expert advice to clients on insurance policies, managing claims, and helping clients minimize short term insurance risk.To be successful in this role, you will need to possess...


  • Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full time

    PKF South Africa Inc. seeks a dedicated and experienced Quality Assurance Director to oversee the Firm's system of quality management.The successful candidate will be responsible for ensuring the Firm's system remains compliant and fit for purpose, through the development and delivery of enhanced quality monitoring processes.A strong ability to understand...


  • Durban, KwaZulu-Natal, South Africa Ntice Sourcing Solutions Full time

    About the Position:We are seeking a highly knowledgeable and passionate Health and Safety Officer to manage our company's health and safety processes. As a key member of our team, you will play a critical role in ensuring compliance with applicable laws, regulations, international standards, and customer expectations.Main Responsibilities:Coordinate and...


  • Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full time

    As a Risk and Compliance Manager at PKF South Africa Inc., you will play a pivotal role in ensuring the Firm's system of quality management remains compliant and effective.The successful candidate will be responsible for operational responsibility for executing, implementing, and monitoring all quality procedures and requests contained in the PKF Durban SOQM...


  • Durban, KwaZulu-Natal, South Africa Hollywoodbets Full time

    Job title : Legal and Compliance OfficerJob Location : KwaZulu-Natal, DurbanDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries We have an amazing opportunity for a Legal and Compliance Officer to be based in Umhlanga, Durban. Do you think you have what it takes to be our newest Purple Star? The successful candidate will be...


  • Durban, KwaZulu-Natal, South Africa Talksure Pty Ltd Full time

    About the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...


  • Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    Armstrong Appointments is looking for an experienced Operational Risk and Compliance Expert to join our team on a 12-month fixed term contract.The primary responsibility of this role is to ensure that operational risks are mitigated, compliance is maintained, and exceptional service is provided to branches and clients.Main Functions:Ongoing Due...


  • Durban, KwaZulu-Natal, South Africa Hollywoodbets Full time

    Company OverviewHollywoodbets is a leading gaming and entertainment company operating across Africa and the UK. With a strong commitment to innovation and customer satisfaction, we are seeking a skilled Compliance and Legal Advisor to join our team.Job DescriptionThe Compliance and Legal Advisor will provide critical support to our Legal and Compliance...


  • Durban, KwaZulu-Natal, South Africa eThekwini Municipality Full time

    Job Title: Digital Compliance OfficerAbout the RoleWe are seeking a highly skilled and experienced Digital Compliance Officer to join our team at eThekwini Municipality. As a key member of our compliance team, you will be responsible for ensuring that all advertising activities within the municipality comply with relevant policies, regulations, and...


  • Durban, KwaZulu-Natal, South Africa Hire Resolve Full time

    **About This Opportunity:**Hire Resolve's client is looking for an experienced Health and Safety Officer to join their team in Durban, KwaZulu-Natal. As a key member of the team, you will play a critical role in ensuring the health and safety of employees, developing and implementing safety policies, and maintaining compliance with regulatory...


  • Durban, KwaZulu-Natal, South Africa Tower Group Full time

    Our client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director. The candidate must meet the following minimum criteria.MINIMUM CRITERIA: Matric (Grade 12)Degree in Industrial/Chemical Engineering or Safety/Environmental Management or equivalent (NQF 7/8)Good manufacturing practice...


  • Durban, KwaZulu-Natal, South Africa Tower Group Full time

    Our client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director. The candidate must meet the following minimum criteria.MINIMUM CRITERIA: Matric (Grade 12)Degree in Industrial/Chemical Engineering or Safety/Environmental Management or equivalent (NQF 7/8)Good manufacturing practice...


  • Durban, KwaZulu-Natal, South Africa ACB Consulting Full time

    Job Title: Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to join our team at ACB Consulting. As a key member of our security department, you will be responsible for identifying and mitigating potential risks, developing effective controls to prevent security breaches, and ensuring compliance with security procedures.The...


  • Durban, KwaZulu-Natal, South Africa African Bank Full time

    The PositionAfrican Bank invites applications from qualified candidates for the position of Risk Analyst. The successful candidate will be responsible for managing Credit Risk, including the calculation of Credit Risk metrics and statistics related to concentration risk and non-performance of the loan portfolio.You will work closely with the Business Banking...