Current jobs related to Risk and Compliance Analyst - Johannesburg, Gauteng - FirstRand Bank Limited
-
Compliance Risk Analyst
1 month ago
Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full timeJob Title: Compliance Risk AnalystCiti is seeking a highly skilled Compliance Risk Analyst to join our team in South Africa. As a Compliance Risk Analyst, you will play a critical role in ensuring that our organization maintains a strong compliance culture and adheres to regulatory requirements.Key Responsibilities:Design, develop, and maintain best-in-class...
-
Compliance Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full timeJob Title: Compliance Risk AnalystCiti is seeking a highly skilled Compliance Risk Analyst to join our team in South Africa. As a key member of our Compliance and Control team, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Design, develop,...
-
IT Governance, Risk and Compliance/Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Numata Full timeJob Title: IT Governance, Risk and Compliance/Risk AnalystNumata is seeking a highly skilled IT Governance, Risk and Compliance/Risk Analyst to join our team. As a key member of our IT department, you will be responsible for ensuring the organization's IT infrastructure is secure, compliant, and aligned with business objectives.Key Responsibilities:Develop...
-
Compliance Risk Manager
3 weeks ago
Johannesburg, Gauteng, South Africa Paymentology Full timeJob Title: Compliance AnalystAt Paymentology, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and...
-
Compliance Risk Manager
1 month ago
Johannesburg, Gauteng, South Africa Paymentology Full timeJob Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...
-
Compliance Risk Manager
1 month ago
Johannesburg, Gauteng, South Africa Paymentology Full timeJoin Our Team as a Compliance AnalystAt Paymentology, we're seeking a highly skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and Know Your Customer (KYC) due diligence...
-
IT Governance, Risk and Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Numata Full timeJob Title: IT Governance, Risk and Compliance/Risk AnalystJob Summary:We are seeking an experienced IT Governance, Risk and Compliance/Risk Analyst to join our team at Numata. The successful candidate will be responsible for ensuring the organization's IT infrastructure is secure, compliant, and aligned with business objectives.Key Responsibilities:IT...
-
Compliance Risk Manager
1 month ago
Johannesburg, Gauteng, South Africa Paymentology Full timeJoin Our Team as a Compliance AnalystAt Paymentology, we're on a mission to advance the world through payments. We're looking for a skilled Compliance Analyst to play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions...
-
Actuarial Risk Analyst
4 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeActuarial Risk Analyst Role SummaryAs an Actuarial Risk Analyst at Network Recruitment, you will play a pivotal role in determining key metrics essential for regulatory compliance. Your expertise will be invaluable in performing scenario analysis for the ORSA framework, while providing technical guidance on evaluating new business opportunities and...
-
Senior Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa IT Ridge Technologies Full timeJob Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at IT Ridge Technologies. As a key member of our team, you will be responsible for providing strategic risk analysis and management services to support our business objectives.Key Responsibilities:Develop and implement risk management strategies to mitigate...
-
Actuarial Risk Analyst
6 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Summary: As an Actuarial Risk Analyst at Network Recruitment, you will play a crucial role in ensuring the company's compliance with regulatory requirements. Your key responsibilities will include determining key metrics needed to meet SAM and SARB compliance, as well as internal reporting requirements. You will perform scenario analysis for the ORSA...
-
Credit Risk Analyst
9 hours ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeKey ResponsibilitiesWe're seeking a skilled Credit Risk Analyst to develop, refine, and validate credit risk models across various product types and portfolios.Responsibilities include:Ensuring regulatory compliance with IFRS 9 and Basel standardsEngaging with internal and client management during engagementsAssisting with marketing and sales efforts,...
-
Business Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa First Risk and Advisory Services (Pty) Ltd Full timeJob SummaryWe are seeking a highly skilled Business Analyst to join our team at First Risk and Advisory Services (Pty) Ltd. The successful candidate will be responsible for eliciting and validating business requirements with stakeholders, analyzing and translating business requirements into requirement packages, and developing business cases.Key...
-
Credit Risk Analyst
9 hours ago
Johannesburg, Gauteng, South Africa Dante Personnel Full timeCredit Risk AnalystAt Dante Personnel, we are seeking a skilled Credit Risk Analyst to join our team in Johannesburg. The successful candidate will be responsible for loan credit analyses and credit risk management duties. Key responsibilities include:Loan Credit Analyses: Review application information, assess documents, analyze information provided, and...
-
Senior Risk Analyst
9 hours ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Purpose:The company in question is a global player in the extraction, processing, and marketing of natural resources. It operates across numerous countries and plays a significant role in supply chains of industries like automotive, energy, and infrastructure. As a Senior Risk Analyst, you will manage and mitigate financial, operational, and market risks...
-
Senior Risk Analyst
1 month ago
Johannesburg, Gauteng, South Africa IT Ridge Technologies Full timeJob Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at IT Ridge Technologies. As a key member of our Business Unit, you will be responsible for providing strategic risk management and analysis to support our corporate objectives.Key Responsibilities:Develop and implement risk management strategies to mitigate...
-
Market Risk Analyst
4 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeMarket Risk Analyst Job DescriptionWe are seeking a highly skilled Market Risk Analyst to join our team at Network Recruitment. The successful candidate will have a strong understanding of local and global financial markets and be able to develop analytical methods to analyze and interpret risk-based regulatory data submissions.Key...
-
Credit Risk Analyst
1 month ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeJob Title: Credit Risk AnalystDescription:As a Credit Risk Analyst at FirstRand Bank Limited, you will play a crucial role in analyzing credit data to estimate the degree of risk in extending credit or lending money. Your expertise will be essential in making informed decisions that drive business growth while minimizing risk.Key Responsibilities:Analyze...
-
Senior Model Risk Compliance Specialist
2 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeSenior Model Risk Analyst Job DescriptionJob Purpose:Modelling Risk Governance: Ensure compliance with Model Risk Governance by monitoring model performance, identifying limitations, and collaborating with the Quant Risk team to resolve issues.Recertification & Review: Perform full recertification or affirmation of model parameters and performance based on...
-
Market Risk Analyst
9 hours ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Market Risk AnalystWe are seeking a highly skilled Market Risk Analyst to join our team at Network Recruitment.
Risk and Compliance Analyst
2 months ago
Job Title: Risk and Compliance Analyst at FirstRand Bank Limited
Role Overview
- Oversee the management of operational and risk reporting to senior management and governance bodies, ensuring that operational functions and mitigating controls are effectively implemented to reduce potential risks.
- Achieve operational and financial objectives by optimizing resource distribution and minimizing inefficiencies.
- Establish and nurture relationships to align expectations, disseminate knowledge, and foster collaboration; engage in cross-departmental partnerships for enhanced support.
- Enhance decision-making processes by delivering precise business insights and evaluating emerging trends.
- Assess project advancements, make informed decisions, and pinpoint areas for enhancement.
- Develop and execute a proactive strategy for risk management within the unit.
- Regularly review and refine unit processes, documenting and analyzing risk-related data.
- Collaborate with subject matter experts in risk and information management to fulfill data and reporting requirements.
- Supervise the integrity of data quality controls for both inputs and outputs.
- Lead organizational transformation by partnering with stakeholders to enhance reporting mechanisms.
- Ensure adherence to legal, regulatory, policy, and governance standards.
- Stay informed on legislative changes, industry standards, and compliance protocols.
- Gain insights into risk factors, contribute to governance and compliance frameworks, and identify potential risks.
- Provide training, recommend enhancements, and engage in collaborative forums.
- Support a culture of development, work alongside colleagues, and take part in knowledge-sharing communities.
- Evaluate personal performance, identify areas for growth, and create a personal development strategy.
- Track progress against the development strategy and assess the impact of outcomes.
Qualifications and Experience
- Minimum Requirement – Qualified CA(SA)
- Preferred Requirement – Qualified CA(SA)
- Experience Needed – 1 to 2 years of post-qualification experience in a relevant setting
- Work Background – Must be based in Gauteng
- Interest in data governance and/or operational risk management is essential.
Company: FirstRand Bank Limited is a prominent financial institution committed to delivering innovative financial solutions and exceptional service to its clients.