Risk & Compliance Manager: Johannesburg, Gauteng
4 days ago
**Compliance Risk Manager: Johannesburg, Gauteng**
A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls.
You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and maintain risk registers.
An in-depth understanding of the compliance risk management process and experience in managing risk management frameworks and programmes are a must.
**Qualifications**:
- Ideally, an admitted attorney with good presentation and strong communication skills is wanted but if you have a BCom, BCom Law degree or a Risk Qualification you will be considered.
- A must: Experience of 4 - 8 years in an AML / FICA compliance environment or in any compliance risk management.
- It would be advantageous if you have any of the following:
- Anti-money laundering certificates or ACAMS qualification
- Post-Graduate Diploma in Compliance or Certificate in compliance
- Data privacy certificate
- Governance
- Risk management
- IT Risk, IT Governance or IT Security certificate or
- Studying towards a CGISA qualification (i.e. Governance Professional Qualification)
**Job Types**: Full-time, Permanent
**Education**:
- Bachelors (required)
**Experience**:
- 4 - 8 yrs AML / FICA compliance / compliance risk management (required)
- Anti-money laundering certificates or ACAMS qualification (required)
- IT Risk, IT Governance or IT Security certificate (required)
- Risk management (required)
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