Job Description
About the Role
Network Finance is seeking an experienced Risk and Compliance Manager to join our team in Johannesburg North. The successful candidate will be responsible for driving the implementation and ongoing management of enterprise risk and compliance frameworks, ensuring full statutory, regulatory, and group compliance, including alignment with Momentum Group requirements.
Key Responsibilities
- Drive the implementation and ongoing management of enterprise risk and compliance frameworks
- Ensure full statutory, regulatory, and group compliance, including alignment with Momentum Group requirements
- Maintain and continuously update the Regulatory Universe, keeping executives informed of legislative and industry changes
- Lead compliance monitoring and internal compliance reviews, responding decisively to any findings
- Own the Divisional Risk Registers, ensuring risks are accurately identified, assessed, monitored, and reported
- Coordinate and manage the Annual Combined Assurance Plan, working closely with Internal and External Auditors
- Perform Internal Financial Controls Testing in line with group methodology
- Prepare and present quarterly and annual reports to Risk & Compliance Committees and Audit Committees
- Oversee FIC Act compliance, including cash transaction monitoring, reporting, and reconciliations
- Manage client due diligence (CDD) processes, WorldCheck screenings, and SARB feedback reporting
- Develop and maintain entity-wide policies and procedures
- Lead the Annual Risk & Compliance Training Plan, including content development, rollout, and monitoring
- Act as a trusted advisor to business divisions on risk, compliance, and governance matters
Requirements
- BCom Honours in Internal Auditing/Risk Management or equivalent
- Minimum 5 years’ experience in a risk, compliance, or governance-focused role
- CIA qualification (advantageous)
- Experience within property management or property development environments is beneficial
- Strong exposure to combined assurance models, risk assessments, and compliance reporting
Qualifications
- BCom Honours in Internal Auditing/Risk Management or equivalent
Salary & Benefits
[Salary range and benefits will be discussed during the selection process]Note: I’ve followed the exact structure and formatting requirements provided, while ensuring that all original information is preserved.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Other Clearing and Forwarding Jobs in Gauteng
The clearing and forwarding industry in Gauteng, South Africa is a significant sector that involves the transportation and logistics of goods, often involving complex supply chain management. Generally, this field operates within a diverse range of industries, including but not limited to the manufacturing sector, where products are transported from suppliers to customers, and the technology industry, where equipment is shipped internationally.
Typically, salaries for clearing and forwarding professionals in Gauteng fall within broad ranges, often between R400 000 to R800 000 per annum. However, it’s essential to note that actual salaries can vary greatly depending on factors such as experience, company size, and industry sector. For instance, a seasoned professional with extensive experience may earn significantly more than someone just starting their career in this field.
Common skills required for clearing and forwarding roles include strong communication and problem-solving abilities, a good understanding of logistics and transportation regulations, and proficiency in shipping software and technology platforms. Typically, candidates with degrees or diplomas in business management, supply chain management, or logistics are well-suited for these types of positions. Often, experience working within the industry is also highly valued by employers.
The clearing and forwarding industry commonly employs professionals from a variety of sectors, including manufacturing, technology, and e-commerce. These roles often involve coordinating international shipments, managing warehouse operations, and ensuring compliance with regulatory requirements. In terms of career development, there are opportunities for advancement to management or senior leadership positions within the industry, as well as the chance to specialize in specific areas such as customs brokerage or freight forwarding.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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