| Date | 2024-11-25 |
|---|---|
| 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 2024-11-25 at 01:06:35 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
Westlake: Jse Risk And Compliance Officer | Westlake
Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adher
View Job
Jse Risk And Compliance Officer | Westlake
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
Hermanus: Risk And Compliance Officer
Role: Risk & Compliance Officer Location: Hermanus - Overberg, Western Cape Salary: To be Discussed Whats In It for You? Impact : Youll play a crucial role in maintaining the companys compliance with key regulations such as FICA, FAIS, and the PoPI Act, an
View Job
Risk And Compliance Officer
Hermanus: Risk And Compliance – Hermanus
The Role: This role is responsible for: Monitoring, implementing and maintaining all compliance activities. Identifying, assessing and managing relevant risks. Developing, implementing, and maintaining the necessary risk and compliance frameworks. Provides
View Job
Risk And Compliance – Hermanus
Sandton: Chief Risk Officer
Key Responsibilities Identifying potential risks and analysing their impacts on the organization. Creating and implementing a robust risk framework for the organisation. Enable the organisation to achieve its strategic objectives in a risk-intelligent mann
View Job
Chief Risk Officer
Hermanus: Risk And Compliance Officer
Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry , as soon as possible. Job Summary: This role focuses on overseeing and managing compliance
View Job
Risk And Compliance Officer
Midrand: Market Risk Analyst
Gauteng Market risk analyst role open for 2025 at a well know Financial Services group. Grade 12 Masters, or Honours Degree essential - Studying towards Phd advantages 5-10 years of quantitative finance Programming and development experience in the followi
View Job
Market Risk Analyst
Johannesburg: Compliance And Risk Manager
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
View Job
Compliance And Risk Manager
Hermanus: Risk And Compliance Officer posted by Arvo
Title: Risk and Compliance Officer Our client, based in Hermanus, is looking to hire an Risk and Compliance Officer to join their company, in the financial industry, as soon as possible.Job Summary:This role focuses on overseeing and managing compliance an
View Job
Risk And Compliance Officer
Midrand: Order Processing Clerk posted by Curiska
We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi
View Job
Order Processing Clerk
Midrand: Retail Administrator (E-Commerce) posted by Curiska
We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi
View Job
Retail Administrator (E-Commerce)
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
Midrand: Retail Operations Assistant posted by Curiska
We are looking for a full-time Retail Operations Assistant to join our team. Youll work on-site alongside a growing team of tech enthusiasts, key relationship managers, and various operational teams within our organization. This Individual will be responsi
View Job
Retail Operations Assistant
South Africa: Safety, Health, Environment, And Risk (Sher) Manager posted by CF & I Consulting
We act for a leading manufacturing company in the Pietermaritzburg area, currently seeking a dedicated and experienced SHER Manager to lead and manage their organization`s safety, health, environmental, and risk management programs. The preferred candidat
View Job
Safety, Health, Environment, And Risk (Sher) Manager
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: Audit, Risk And Assurance Consultant posted by Deka Minas (Pty) Ltd
About Deka Minas: Deka Minas is an international recruitment firm based in South Africa. We specialize in identifying and placing top talent for our clients across various industries. Our dedication to excellence and deep understanding of the markets we se
View Job
Audit, Risk And Assurance Consultant
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: 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
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
