Date | 2024-12-26 |
---|---|
Job Title | Risk And Compliance Officer |
Employer | Staff Solutions More Information |
Salary | 0 |
Category | Finance Accounting |
Location |
Gauteng / Gauteng |
Job Summary
Duties:
- Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management system, and formulate and improve the relevant management systems, processes and methods;
- Organize the establishment and improvement of the legal compliance system, and improve the annual legal compliance risk management plan;
- Formulate and implement the company`s annual work plans and internal control management plan;
- Review planned legislative changes and recommend required changes within organisation and update risk control and operational procedures;
- Ensure compliance with relevant regulatory bodies;
- Be responsible for account rehabilitation by collection, deal restructuring and managing arrangements
- Analyze and review the company`s risk information, put forward risk mitigating opinions, and prepare risk management related reports;
- Analyze asset quality management systems, processes, standards and procedures, and regularly identify, summarize, and report the company`s asset risk classification;
- 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.;
- Enhance and cultivate compliance culture within the company;
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
- Minimum of 1 to 2 years’ experience
Risk And Compliance Officer position available in Gauteng, Gauteng. This job position was posted by Staff Solutions. The job has been posted as a char8000 ad on 2024-12-26 at 01:04:34 in the Finance Accounting category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
South Africa: Jse Risk And Compliance Officer | Cape Town
Job Title: JSE Risk and Compliance Officer Location: Westlake, Cape Town Reporting Line: Chief Operating Officer Job Summary: The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation,
View Job
Jse Risk And Compliance Officer | Cape Town
Midrand: Third Party Risk Management Consultant
Deloitte is currently looking to position a Third Party Risk Management Consultant on one of our projects. The role is likely to kick off in January 2025, and will run for 3 months. Role: Third Party Cyber Risk Management Consultant Client: Cyber (D&T) Dur
View Job
Third Party Risk Management Consultant
Johannesburg: Risk And Compliance Officer
Duties: Formulate and improve the basic system and management principles of the company`s comprehensive risk management system, establish the company`s credit risk management and control system, market risk, operational risk and internal control management
View Job
Risk And Compliance Officer
Midrand: Risk Manager (Retail & Investments)
Key Responsibilities: Develop, implement, and oversee risk management frameworks for identifying, assessing, and mitigating risks across the organization. Monitor and evaluate operational, financial, regulatory, and reputational risks that may affect the b
View Job
Risk Manager (Retail & Investments)
Midrand: Credit Risk And Data Project Lead posted by Profession Hub
Our client in the risk and credit industry has an opportunity for a Project Manager to focus on a data sharing initiative project for 6-12 months. The initiative is to drive business credit information sharing and in particular credit data related to smal
View Job
Credit Risk And Data Project Lead
Johannesburg: Debt Collector And Administrator (6-Month Ftc To Perm) posted by Curiska
Duties and responsibilities but not limited to: Assist legal departments with all administration and support activities Communication with external parties Manage all dedicated tasks within the allocated timeframes Contact key representatives and advise th
View Job
Debt Collector And Administrator (6-Month Ftc To Perm)
Johannesburg: Client Accounts, Kyc And Remediation Analyst (Rosebank) posted by Curiska
Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags o
View Job
Client Accounts, Kyc And Remediation Analyst (Rosebank)
Johannesburg: Client Accounts And Applications Analyst (Client Onboarding) posted by Curiska
Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC com
View Job
Client Accounts And Applications Analyst (Client Onboarding)
Sandton: Junior Sales Rep (Business Solutions) posted by Curiska
Key Responsibilities:Developing key growth sales strategies, tactics and action plans.Driving and achieving annual targets, building relationships and understanding customer trends.Achieve/exceed monthly and annual sales targets as set out in monthly/annua
View Job
Junior Sales Rep (Business Solutions)
Johannesburg: Accounts And Billing Administrator posted by Curiska
Hiring: Accounts and Billings Administrator (Rosebank) Role Summary:The ideal candidate will be confident, detail-oriented, and able to thrive under pressure. Strong expertise in accounts management, invoicing, and advanced Excel skills are essential. Key
View Job
Accounts And Billing Administrator
Midrand: Picker/Packer posted by Curiska
The role involves daily picking of goods for sales orders, packing goods in warehouse as well as general up keep of warehouse. Requirement to attend stock take.Requirements:Previous experience working in a warehouse preferredExperience working with a RF sc
View Job
Picker/Packer
Midrand: Warehouse Assistant/General Worker posted by Curiska
The role involves daily picking of goods for sales orders, packing goods in warehouse as well as general up keep of warehouse. Requirement to attend stock take.Requirements:Previous experience working in a warehouse preferredExperience working with a RF sc
View Job
Warehouse Assistant/General Worker
Sandton: Risk Assistant posted by FROGG Recruitment
Risk Assistant Johannesburg Well-established Professional Services client seeks a Risk Assistant with 2-4 years experience. Must have research experience and be able to work on multiple projects simultaneously. Salary: Market-related CTC Minimum Requiremen
View Job
Risk Assistant
Midrand: Junior Pc Assembly Technician posted by Curiska
Position: PC Assembly Technician (Jnr) Location: MidrandTasks & ResponsibilitiesAssembling of Desktops, mini-PCs & upgrade kits to PCBuilder standardsAIO Water cooling installation & Cable management inside gaming desktopsReporting incompatibi
View Job
Junior Pc Assembly Technician
East London: She And Risk Administrator posted by Profile Personnel
SHE and Risk Administrator required for a reputable FMCG company based in East London, Eastern CapeRequirements:SAMTRACNational Diploma in Safety Management (advantageous)Courses in SHEQ management systems (ISO 9001, ISO 14001, ISO 18001, ) would be advant
View Job
She And Risk Administrator
Bellville: Senior Manager – Risk And Quality Ca(Sa) | Pkf Cape Town posted by PKF Cape Town
PKF Cape Town is looking for a Senior Quality and Risk Manager CA(SA) to join their team!This role plays a crucial role in improving quality within our firms quality endeavours. The individual with the direction and supervision of Quality Partner ensure th
View Job
Senior Manager – Risk And Quality Ca(Sa) | Pkf Cape Town
Johannesburg: Deputy Business Development And Exports Manager posted by Curiska
Hiring: Business development and Exports Manager (Pharmaceutical) - MidrandThe Business Development and Exports Manager will lead strategic initiatives to expand market presence and drive revenue growth across Southeast Africa. Responsibilities include dev
View Job
Deputy Business Development And Exports Manager
Johannesburg: Senior Auditor (Risk, Audit, And Compliance) 6-Month Contract posted by Isilumko Staffing
we are seeking a dynamic and experienced individual to join our team as a Senior Auditor within our Risk, Audit, and Compliance department.Job Overview:As a Senior Auditor, you will play a pivotal role in conducting portfolio audits and fostering stakehold
View Job
Senior Auditor (Risk, Audit, And Compliance) 6-Month Contract
Johannesburg: Group Risk And Internal Control Specialist posted by Fempower Personnel
Duties and Responsibilities:Facilitate workshops with Departmental Managers (Risk Owners) and Risk ChampionsIdentify, categorize, assess, rate risks, and develop appropriate mitigating controlsCapture the resultant risks on the risk management tool and mai
View Job
Group Risk And Internal Control Specialist
Johannesburg: Chief Specialist: It Governance, Risk And Compliance posted by IT Ridge Technologies
This role will have broad accountability for ICT governance, risk and compliance related functions including ICT policies, standards, risk, and controls management. This role is a key contributor to IT Strategy, which includes developing frameworks aligned
View Job
Chief Specialist
Cape Town: It Risk And Security Analyst posted by IOCO
We are looking to hire an IT Risk and Security Analyst to support the delivery of the IT Risk and Cyber Security programs. The Analyst will play two critical roles in support of these programs; to enable IT team-embedded security analysis and business ena
View Job
It Risk And Security Analyst
Sandton: Manager-Credit Risk-Origination posted by TalentCru
Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring efficiencies in originating new transactions and additional funding to existing clients. and To partner with the Business Unit in the allocation of re
View Job
Manager-Credit Risk-Origination
Sandton: Senior Risk Manager: Financial Institutions (18 Months Ftc) posted by TalentCru
Enable the organization to protect its funding and investments and balance the level of risk in a portfolio through pro-active management of risk limits while providing a complete overview of the portfolio risks that could impact on the accomplishment of t
View Job
Senior Risk Manager
Sandton: Senior Risk Manager: Financial Institutions (18 Months Ftc) posted by TalentCru
Enable the organization to protect its funding and investments and balance the level of risk in a portfolio through pro-active management of risk limits while providing a complete overview of the portfolio risks that could impact on the accomplishment of t
View Job
Senior Risk Manager
Sandton: Manager-Credit Risk-Origination posted by TalentCru
Leadership and management of the team to deliver on the requirements of Credit Risk Origination, ensuring efficiencies in originating new transactions and additional funding to existing clients. and To partner with the Business Unit in the allocation of re
View Job
Manager-Credit Risk-Origination
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here