Risk & Compliance Officer
Posted on 2025-03-08
| Employer | Profession Hub |
|---|---|
| Salary | 50000 |
| Category | Finance Accounting |
| Location | Gauteng / Sandton |
Job Summary
Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)
Main Purpose of Role
Support the overall business strategy by managing the risk and compliance frameworks and programmes.
Required Minimum Education / Training
- Bcom / LLB / Postgraduate Diploma in Compliance preferred.
- Professional Risk Manager (PRM) certification is preferred.
- Advanced knowledge of NCA, POPI, GDPR, FAIS, FICA
- PASA Foundations Course is beneficial.
Required Minimum Work Experience
- 3- 5 years experience in audit, compliance and legal within the financial services or national credit regulatory sector.
- Experience in POPIA, NCR, GDPR, FAIS, FICA and National Payment System (NPS) essential
- Experience in transactional processing is essential.
- Experience working in a fast-paced multi-tasking environment.
- Knowledge of risk assessment and control
- Knowledge of the technology life cycle, including user acceptance testing, user interface applications/design, isn`t an advantage.
Technical and Behavioural Competencies Required
Technical
- Proficiency in MS Office (email, Word, Excel, Sharepoint, PowerPoint, Teams)
- Report writing skills.
- Excellent communication skills essential (verbal and written)
- Problem-solving skills.
- Good writing skills (documenting processes)
- Knowledge of writing and reviewing policies and procedures.
- Risk assessment skills
Behavioural
- Analytical reasoning and excellent attention to detail
- Good team player, demonstrating a willingness to assist/support team members the role requires multi-tasking across platforms.
- Ability to communicate with clients, and internal and external stakeholders.
- Objectivity, independence, and professionalism are key to ensuring the effective execution of compliance duties.
Key Performance Areas
Strategic Implementation
- Develop and maintain compliance and risk programs to ensure proactive management of risks and demonstrable compliance.
- Evaluate new regulatory requirements, perform impact assessments, advise businesses on practical impacts and implications and guide the implementation of appropriate procedures and processes to ensure compliance with new requirements; planned training initiatives, special projects and support via consultation to achieve implementation objectives,
- Plan and execute compliance reviews and draft reports on the outcome of reviews, providing guidance and recommendations to the Exco and senior management teams on remedial actions.
- Evaluate the efficiency of internal controls and make recommendations to ensure continuous improvement.
- Urgently and expediently manage areas of critical non-compliance and actively limit exposure by guiding remedial action plans, tracking and following up on the resolution of risk and compliance-related findings/exposures identified,
- Undertake regular compliance training or awareness initiatives, and play an integral advisory role, ensuring relevance and currency, in guiding management, employees and business executives on specific regulatory compliance-related issues.
- Draft and review policies, develop controls and develop frameworks to manage compliance risk,
- Initiate and manage reviews of organisational policies and procedures.
- Manage regulatory queries and engagements with Regulators, including regulatory reporting.
- Fulfil statutory appointments such as FAIS Compliance Officer, Money Laundering Reporting Officer and Deputy Information Officer and discharge those responsibilities.
- Editing legal agreements, monitoring and following up on contracts and ensuring compliance with governance procedures.
- Create and administer company compliance calendar and scheduling.
- Update and administer databases for suppliers, POPIA compliance and the compliance function forum.
- Perform follow-up on internal audits to ensure audit recommendations have been actioned and closed out accurately and timeously.
- Report on Compliance and Risk issues monthly at the Xco level
Risk & Compliance Officer position available in Gauteng, Sandton. This job position was posted by Profession Hub. The job has been posted as a premium ad on 2025-03-08 at 13:01:01 in the Finance Accounting category
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