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Africa: Director – Risk And Compliance posted by Network International

Director – Risk And Compliance

Posted on 2025-02-06

Salary 0

Location

Africa  /  Africa

Job Summary

What You’ll Be Driving:

Strategic Risk Management:

  • Develop and implement an enterprise risk management framework that aligns with organizational goals.
  • Identify, assess, and mitigate financial, operational, regulatory, and reputational risks.
  • Provide strategic risk insights and recommendations to the executive team and board of directors.
  • Continuously monitor emerging risks and industry trends to adjust risk strategies proactively.

Regulatory Compliance:

  • Ensure the organization`s compliance with all relevant local and international regulations and industry standards.
  • Develop, implement, and oversee compliance policies, procedures, and control mechanisms.
  • Liaise with regulatory bodies, ensuring timely and accurate reporting and audits.
  • Conduct compliance training programs to enhance organizational awareness and adherence.

Governance and Reporting:

  • Establish and maintain governance frameworks to support business objectives and regulatory compliance.
  • Prepare and present risk and compliance reports to the board and senior management.
  • Develop key risk indicators (KRIs) and compliance metrics to track and report on organizational performance.
  • Drive improvements in internal controls and risk reporting processes.

Operational Risk Management:

  • Implement operational risk management frameworks to enhance business resilience.
  • Conduct risk assessments and scenario planning to anticipate potential challenges.
  • Collaborate with internal departments to embed risk mitigation strategies into day-to-day operations.

Financial Crime Prevention:

  • Oversee Anti-Money Laundering (AML), fraud prevention, and anti-bribery initiatives.
  • Ensure compliance with Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.
  • Work closely with audit and legal teams to strengthen the financial crime compliance framework.

Stakeholder Engagement:

  • Act as a key liaison with regulatory authorities, auditors, and other external stakeholders.
  • Provide risk and compliance advisory to business units, ensuring alignment with organizational objectives.
  • Foster relationships with industry peers to stay updated on best practices and regulatory changes.

Leadership and Team Development:

  • Lead, mentor, and develop a high-performing risk and compliance team.
  • Foster a risk-aware culture by providing training and support across the organization.
  • Encourage collaboration and knowledge sharing within the risk and compliance functions.

Who You Are:

  • Bachelor`s degree in Finance, Risk Management, Law, Business Administration, or a related field; a Master`s degree is an advantage.
  • Relevant professional certifications such as Certified Risk Manager (CRM), Certified Compliance Professional (CCP), Certified Information Systems Auditor (CISA), or equivalent.
  • Minimum of 10+ years of experience in risk management, compliance, or governance, with at least 5 years in a senior leadership role within financial services, banking, or regulated industries.
  • Comprehensive knowledge of regulatory frameworks such as Basel II/III, IFRS, AML regulations, and corporate governance standards.
  • Strong leadership, analytical, and problem-solving abilities.
  • Excellent communication and interpersonal skills with the ability to influence stakeholders at all levels.

Why This Role Rocks:

This is your chance to be at the forefront of shaping the future of banking within Africa! Collaborate with a global team, influence strategic decisions, and leave an indelible impact.

Ready to challenge conventions and redefine what’s possible? Apply now and join a culture where innovation knows no bounds! ?

View Job  Africa: Director Of Insurance Products posted by Network International

If you meet the above requirements, please send your resume DIRECTLY to: Network International
Director – Risk And Compliance position available in Africa, Africa. This job position was posted by Network International. The job has been posted as a char8000 ad on 2025-02-06 at 01:19:44 in the Clearing And Forwarding category

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Posted in Jobs in Africa

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Africa: Director: Risk And Compliance posted by Network International

Director: Risk And Compliance

Posted on 2025-02-06

Salary 0

Location

Africa  /  Africa

Job Summary

What You’ll Do:

  • Develop and execute enterprise-wide risk and compliance strategies.
  • Ensure regulatory compliance across all operations and initiatives.
  • Lead risk assessments, reporting, and mitigation strategies.
  • Collaborate with senior leaders to align governance with business goals.
  • Build a culture of compliance and ethical excellence across teams.

Who You Are:

  • Proven experience in risk and compliance leadership, with 10+ years in financial services.
  • Deep understanding of regulatory frameworks (local and international).
  • Exceptional analytical, problem-solving, and stakeholder management skills.
  • A results-driven leader with a focus on governance and operational excellence.

Why Join Us?
? Lead strategic initiatives in risk and compliance.
? Work with a dynamic, innovative Pan-African team.
? Shape the future of governance in a thriving financial landscape.

How to Apply:
If you meet the above requirements, please send your resume DIRECTLY to: Network International
Director: Risk And Compliance position available in Africa, Africa. This job position was posted by Network International. The job has been posted as a char8000 ad on 2025-02-06 at 01:19:37 in the Clearing And Forwarding category

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