Compliance and Risk Manager

2 months ago

Johannesburg, South Africa Jobted ZA C2 Full time

KEY PERFORMANCE AREAS:
TECHNICAL COMPETENCIES
Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.
Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered timeously within the approved budget.
Make recommendations on all forms of guidance to be issued to supervisory bodies, regulated institutions, persons and sectors on the application
Manage and enhance the process to ensure that all written queries from external stakeholders are effectively and timeously managed.
Manage and administer the contact centre to ensure that all telephonic queries from stakeholders are effectively handled.
Manage and successfully implement the annual compliance awareness plan in relation to products, content, communication channels and specific events by assessing the Fie strategy and communication needs of targeted audiences
Build, manage and maintain professional relationships with relevant internal and external stakeholders to drive the promotion of compliance awareness nationally.
Edit and approve internal and external compliance awareness material and the dissemination plans.
Facilitate an effective and successful internal graduate development programme.
MANAGEMENT COMPETENCIES
Delivery and success
Directs, controls and enhances resources to produce operating results and meet specific objectives and deliver agreed results
Focuses continuously on delivery as per predefined plans
Makes changes to improve performance and reduce risk
Anticipates and resolves problems to ensure targets are achieved within agreed deadlines and standards
People management
Manages workflows and plans
Ensures clarity around accountabilities
Ensures that the functions objectives are well known and achievable
Ensure that the areas objectives are met by scheduling and prioritizing the activities, allocation of work, resourcing and individual's performance so that the highest level of output and quality is achieved
Leadership of subordinates so that they collaborate competently and with full commitment with manager and with others in pursuing the goals set
Performance is actively managed
Encourages and enables teamwork
Coaches and counsels division or section staff
Inspires and motivates division or section staff to deliver results
Provides division or section team with technical guidance
Supports the development and career growth of staff, including input into the priority development needs of staff
Planning and organising
Directly plans and reports on the units outputs; Identifies any possible deviations and problems which will affect output and develops and implement alternative plans
Develops and plans functional units quarterly plan in line with the area's annual
Reports on work plans - achievement of quantity, quality and time targets
Resources management
Manage allocated resources to ensure effective and efficient delivery
Makes recommendation on resources and budgetary requirements for annual planning purposes
Controls costs through effective management of principle business or operating process variables
Operationalizes plans and deploys resources to meet clearly calculated plans and objectives over a typical bi-annual horizon
Governance, Risk management, Compliance
Ensure compliance with code of conduct, policies. procedures and legislative requirements
Provides input into budget for the department and organizational policies
EDUCATION, SKILLS, AND EXPERIENCE:
Education
Degree in Law or BCom or equivalent
Postgraduate qualifications in anti-money laundering, forensic auditing or compliance management
CAMS certification would be desirable
A management qualification will be advantageous (BBA, MBA or MDP)
Experience
Minimum of 2 years of proven management experience
Minimum 5 years experience in compliance or risk management
Experience in a regulatory environment, compliance oversight or supervision
Knowledge of the Fie Act, international standards and requirements and other relevant legislation

  • IT Governance, Risk and Compliance Specialist

    8 months ago

    Johannesburg, South Africa National Risk Managers (Pty) Ltd Full time

    A Medical Insurance Company based in Benoni, Gauteng is looking for a **IT Governance, Risk and Compliance Specialist** who will assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards (e. g, GOI...

  • IT Governance, Risk and Compliance Specialist

    7 months ago

    Johannesburg, South Africa National Risk Managers (Pty) Ltd Full time

    A Compliance Company based in Benoni is looking for a IT Governance, Risk and Compliance Specialist who will Assist in the development and implementation of IT Governance frameworks and IT controls following appropriate methodology approved by management that is aligned with international and financial industry standards. And advise the company on best...

  • Group Legal, Risk and Compliance Manager

    2 weeks ago

    Johannesburg, South Africa Pollock and Associates Full time

    Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...

  • Risk & Compliance

    4 weeks ago

    Johannesburg, South Africa Africentric People Solutions Full time

    **ACCESS FINANCE INTERNATIONAL (AFI)** **JOB DESCRIPTION** **FOR GRADING USE** **BAND** **GRADE** **Department: Risk and Compliance** **Section: Risk and Compliance** **Title: Chief Risk and Compliance Officer** **Name Of Incumbent**: **1.0 Key Objective** This position exists to assist the Chief Operations Officers in ensuring that the company...

  • Manager Risk and Compliance

    5 days ago

    Johannesburg, South Africa Salt Employee Benefits Full time

    To manage company wide-risks and track compliance status considering the changes in the regulatory landscape for retirement funds and benefit administrators introduced by the Financial Sector Conduct Regulatory Act (FSCA); and To embed and promote a compliance culture within SALT EB business units to enhance corporate governance and to ensure that standard...

  • Risk and Compliance Manager

    5 days ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...

  • Risk and Compliance Manager

    5 days ago

    Johannesburg North, South Africa Communicate Recruitment Full time

    Are you an experienced and established **Risk and Compliance **professional ***with exposure to the property industry and a solid track record in coordinating governance, enterprise risk management and compliance activities within an organization? My client, a JSE-Listed property group is looking to hire a **Risk and Compliance Manager**. If you can hold...

  • Compliance and Risk Manager

    4 weeks ago

    Johannesburg, Gauteng, South Africa Set Consulting Full time

    Job DescriptionA reputable telecommunication firm is seeking a diligent individual to fill the role of Compliance and Risk Manager. The key responsibility of this position is to implement and manage Compliance and Operational Risk policies, procedures, and frameworks with a strong focus on Occupational Health & Safety Environment (OHSE). This includes...

  • Risk and Compliance

    4 days ago

    Johannesburg, South Africa Carlysle Human Capital Full time

    Job Title: Officer | Risk & ComplianceLocation: Cape Town / Johannesburg / Hybrid (Work From Home)Functional Area: Risk & ComplianceReporting to: Group Head | Risk, Compliance, and Legal GovernanceKey Responsibilities:1. Risk Management:Implement enterprise risk management frameworks across operations.Proactively identify, assess, and mitigate risks,...

  • Risk and Compliance Manager

    11 hours ago

    Johannesburg, South Africa Delthorn Full time

    **Company Overview**: We are a reputable retail butchery franchise with a strong presence across the country. With a total of 21 stores and a commitment to providing high-quality products to our customers, we are seeking a skilled and dedicated Food Safety, Risk, and Compliance Manager to join our team. This position plays a critical role in ensuring that...

  • Manager: Legal, Risk and Compliance

    8 months ago

    Johannesburg, South Africa Vivo Group Full time

    **Manager: Legal, Risk and Compliance** To oversee and manage the Legal, Risk and Compliance department for the organisation to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigation. **Key Performance Areas (KPAs).** **Strategy Inputs and Implementation** - Contribute to the development of the...

  • Risk and Compliance Analyst

    7 months ago

    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: Hello there....., an exciting new opportunity has just become available at our Hollard Group Risk within our Risk and Compliance area. We are looking to recruit a Risk and Compliance Analyst **Hollard Group Risk (HGR) is a specialist group risk underwriter and focuses on the provision of group covers in South Africa.** The Risk and...

  • Risk and Compliance Officer

    1 week ago

    Johannesburg, South Africa H&S Labour Brokers cc Full time

    Our client is seeking a Risk and Compliance Officer to provide effective and efficient control and monitoring of all risk and compliance management activities within the Business. **DUTIES** - Implement risk management practices - Provide assurance on the Fund’s level of risk compliance - Foster a risk and compliance awareness culture - Provide project...

  • Compliance and Risk Manager

    2 months ago

    Johannesburg, South Africa Mindworx Consulting Full time

    KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIESEngage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

  • Compliance and Risk Manager

    2 months ago

    Johannesburg, South Africa Mindworx Consulting Full time

    KEY PERFORMANCE AREAS: TECHNICAL COMPETENCIES Engage with external stakeholders (at a Senior Management I Executive level) to ensure compliance with the exchange information, provide solutions and solve queries,related to highly complex matters.Manage G&P Operations to ensure cost effective performance, ensuring that high quality outputs are delivered...

  • Risk and Compliance Officer

    2 weeks ago

    Johannesburg, South Africa Ultra Personnel Full time

    Degree in Law Certified Anti Money Laundering Specialist (CAMS) will be an added advantage Minimum of 2-5 years compliance-related experience is essential Insurance and financial services industry experience is preferred Primarily you will be responsible for the development and monitoring implementation of business risk and compliance framework as well as...

  • Compliance and Risk Manager

    4 weeks ago

    Johannesburg, Gauteng, South Africa Fempower Full time

    Fempower is seeking a highly skilled Compliance and Risk Manager to join our team in the JHB East area. This permanent position comes with an estimated annual salary of R550,000 - R650,000.About the RoleWe are looking for a professional with extensive experience in auditing, investigating, and reporting on environmental compliance and performance. The ideal...

  • Risk Management and Compliance Expert

    4 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Risk Management and Compliance ExpertNetwork Recruitment is hiring a Financial Governance Professional to oversee internal controls, risk management, and compliance within our organization. The ideal candidate will have a strong background in auditing, risk assessment, and regulatory compliance.Key Responsibilities:Risk Management:Evaluate and...

  • Group IT Risk and Compliance Manager

    2 weeks ago

    Johannesburg, South Africa Fempower Personnel Full time

    Our client has an EE opportunity available for a Group IT Risk and Compliance Manager. **Requirements**: - Bachelor’s degree majoring in either IT, IT Risk, IT Governance or IT Auditing. - Honours or master’s degree in IT, IT Risk, IT Governance or IT Auditing would be advantageous. - 8+ years’ experience in a similar role. - Knowledge of Project...

  • Legal Risk

    3 weeks ago

    Johannesburg, South Africa Armstrong Appointments Full time

    **Our client a leading organization within education/HR space urgently seeks a well rounded legal risk and compliance manager to join their team** **Main job function** Strategically plan, coordinate, manage and report on departments and activities related to the shared services, risk, compliance and contract management services Staff Management Company...