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Risk Management and Compliance Specialist
2 months ago
About 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 management and control system, market risk, operational risk and internal control management system, and formulating and improving the relevant management systems, processes and methods.
Key Responsibilities:
- Formulate and improve the basic system and management principles of the company's comprehensive risk management system
- Organize the establishment and improvement of the legal compliance system
- Formulate and implement the company's annual work plans and internal control management plan
- Review planned legislative changes and recommend required changes within the organisation and update risk control and operational procedures
- Ensure compliance with relevant regulatory bodies
- Analyze and review the company's risk information, put forward risk mitigating opinions, and prepare risk management related reports
- Regularly organize and evaluate the effectiveness of the company's internal control management
- Participate in the company's new product development and business process reengineering, and put forward the compliance recommendations
- Review the company's legal documents; review the compliance of the company's systems, new products, new suppliers, etc., and answer the compliance and legal issues
- Be responsible for contributing to the Collections strategy including repossessions process
- Maintain contact with regulatory agencies, courts, and judicial agencies, coordinate on-site and off-site regulatory work, coordinate and organize relevant departments to cooperate with each other, track and urge relevant departments to implement regulatory opinions, and preside over the work related to regulatory ratings and credit investigation management
- Organize and handle the company's legal cases, compliance cases, infringement cases, etc.; organize and manage the company's intellectual property affairs management
- Be responsible for credit review, loan review, post-loan off-site management, document management, quality management, etc.
Requirements:
- Relevant tertiary qualification a necessity: B Com (Accounting) or B Com Honours in Risk Management
- Excellent knowledge in: POPIA / FAIS / FICA/Anti-money Laundering (AML) and NCR
- RE1 - essential
- Automotive experience would be preferred
- Minimum of 1 to 2 years experience
About Us:
Staff Solutions Recruitment is a leading recruitment agency that specializes in placing top talent in various industries. We are committed to providing our clients with the best possible candidates and our candidates with the best possible job opportunities.
