| Date | 2025-01-23 |
|---|---|
| Job Title | Risk & Compliance Manager |
| Employer | More Information |
| Salary | |
| Category | Accounting Finance |
| Location |
North Johannesburg / Sandton |
Job Summary
Our client is searching for a Risk & Compliance Manager 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. At least 6 years of experience in a compliance role at management level Advanced knowledge of NCA, POPI, GDPR, FAIS, FICA PASA Foundations Course is beneficial. Required Minimum Work Experience 6 years’ experience in audit, compliance and legal within the financial services or national credit regulatory sector at management level. Experience in POPIA, NCR, GDPR, FAIS, FICA and National Payment System (NPS) essential Experience in transactional processing is essential. Experience working in a fast fast-paced multi-tasking environment. Knowledge of risk assessment and control Knowledge of technology life cycle including user acceptance testing, user interface applications/design 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 through; 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 People Management Manages employees as appropriate to optimise business performance and the underwriting service to customers. Ensures staff have the required skills and experience to execute their tasks. Compiles the Performance Management documentation in collaboration with the staff member in terms of: Job Profile Requirements Strategic Performance Objectives Key Performance Areas Personal Development Plan Tracks and monitors performance by policies and procedures and performance planning documentation. Continuously provides feedback and coaching to ensure that the staff member/s performs at optimum productivity level. Conducts performance reviews by policies and procedures and takes corrective actions where necessary.
Risk & Compliance Manager position available in North Johannesburg, Sandton. This job position was posted by . The job has been posted on 2025-01-23 in the Accounting Finance category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly 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
Durban South: Fmcg Pick Controller posted by Professional Risk & Asset Management
FMCG Pick Controller DurbanDistribution / Transport / Logistics / Supply ChainCOC 11KThe Pick Controller plays a pivotal role in ensuring the efficient and effective service delivery within a fast-paced FMCG warehouse environment. This position requires th
View Job
Fmcg Pick Controller
Cape Town City Centre: Project Manager: Compliance, Legal & Risk
We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with
View Job
Project Manager
Johannesburg: Hr & Risk Officer (Sandton)
You will be responsible for overseeing HR, payroll, health and safety, BEE, insurance, and risk management functions. The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, a
View Job
Hr & Risk Officer (Sandton)
Pretoria: Risk & Compliance Officer posted by FROGG Recruitment
Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal
View Job
Risk & Compliance Officer
Johannesburg: Internal Audit & Risk Manager posted by Print Outsource International
1. JOB TITLE:Internal Audit & Risk Manager2. MAIN PURPOSE OF THE JOB:Strategically plan , Direct and Coordinate the Organisations Internal Audit function andprocesses with the implementation of the Audit plan, monitor compliance , preparation andpresen
View Job
Internal Audit & Risk Manager
Cape Town: Project Manager: Compliance, Legal & Risk posted by IOCO
We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with
View Job
Project Manager
Cape Town: Project Manager: Compliance, Legal & Risk posted by Blue Pearl PTY LTD
We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with
View Job
Project Manager
Pretoria: Director: Ict Security, Risk And Compliance posted by AtripleA recruitment & temps
Job Purpose:Manage the development, implementation, monitoring, compliance, evaluation of impact and support prescripts on ICT Secuity, Risk and Compliance in the Public Service.Key Responsibilities:Manage the development of prescripts on ICT Security, Ris
View Job
Director
Nelspruit: Risk Surveyor posted by AtripleA recruitment & temps
About the job:This role is responsible for surveying risks across the Commercial Property portfolios. Provides risk surveying and risk improvement services for business partners. Should have the ability to work independently most of the time. The provision
View Job
Risk Surveyor
Nelspruit: Risk Surveyor posted by AtripleA recruitment & temps
About the job:This role is responsible for surveying risks across the Commercial Property portfolios. Provides risk surveying and risk improvement services for business partners. Should have the ability to work independently most of the time. The provision
View Job
Risk Surveyor
Johannesburg: Loss And Risk/ Debtors Admin (Retail) posted by AtripleA recruitment & temps
Our client in the Retail Industry is looking to hire a Loss and Risk/ Debtors Admin.Duties and Responsibilities• Check Daily Returns• Credit Note Reports• Credit Note Batches• Credits Note investigations and claims• Camera Checks o
View Job
Loss And Risk/ Debtors Admin (Retail)
Pretoria: Credit Risk Analyst (Financial) posted by AtripleA recruitment & temps
Credit Risk Analyst (Financial)Location: Pretoria, South AfricaSalary: Market RelatedOur client in the Finance industry is looking for a Credit Risk Analyst.Key responsibilities The Credit Risk Analyst is responsible to support the Credit Risk Management E
View Job
Credit Risk Analyst (Financial)
South Africa: Credit Risk Analyst (Cra) (Finance) posted by AtripleA recruitment & temps
Credit Risk Analyst (CRA)Location: Montana Park, Pretoria, South AfricaSalary: R 35 000 - R 45 000Our client in the financial industry is looking for a Credit Risk Analyst to support the Credit Risk Management Executive (CRME) in developing and strengtheni
View Job
Credit Risk Analyst (Cra) (Finance)
Johannesburg: Pricing Actuary & Chief Risk Officer posted by Goldman Tech
Job Description:We are looking for a qualified actuary to be part of the executive team.This permanent position provides the unique opportunity to the successful candidate to develop the actuarial function and manage the well-established internal risk We r
View Job
Pricing Actuary & Chief Risk Officer
Cape Town: Risk Analyst: Modelling & Analytics posted by Hire Resolve
A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Modelling & Analytics to join their team based in Cape Town.The successful candidate will need to ensure through the use of cutting-edge statistical analysis tha
View Job
Risk Analyst
Midrand: Risk & Compliance – Assurance Lead posted by Liyema Consulting
What You’ll Do: Review and advise on project documentation from inception to closure. Collaborate with Project Managers, Business Analysts, and Solution Architects to align with industry standards. Conduct on-site assessments to ensure projects meet
View Job
Risk & Compliance – Assurance Lead
Cape Town: Risk & Compliance Officer posted by CA Financial Appointments
Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JS
View Job
Risk & Compliance Officer
Cape Town: Risk & Compliance Officer posted by CA Financial Appointments
Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JS
View Job
Risk & Compliance Officer
Midrand: Risk & Compliance – Assurance Lead
What Youll Do: â? Review and advise on project documentation from inception to closure. â? Collaborate with Project Managers, Business Analysts, and Solution Architects to align with industry standards. â? Conduct on-site assessments to ensure projects mee
View Job
Risk & Compliance – Assurance Lead
Johannesburg: Risk & Compliance – Assurance Lead
Contract: March 2025 - June 2026 Location: Hybrid Travel: West Africa (4x annually) Primary Skill: Solution Architecting As an Engineering/Quality Assurer , you`ll be the critical link ensuring that our projects meet the highest quality standards from ince
View Job
Risk & Compliance – Assurance Lead
Sandton: Risk & Compliance Manager posted by Profession Hub
Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training
View Job
Risk & Compliance Manager
Gauteng: Risk & Compliance – Assurance Lead posted by Opensource
Contract: March 2025 - June 2026Location: HybridTravel: West Africa (4x annually)Primary Skill: Solution ArchitectingAs an Engineering/Quality Assurer, you`ll be the critical link ensuring that our projects meet the highest quality standards from inception
View Job
Risk & Compliance – Assurance Lead
Sandton: Risk & Compliance Manager
Our client is searching for a Risk & Compliance Manager 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
View Job
Risk & Compliance Manager
Johannesburg: Senior Specialist – It Governance, Risk & Compliance
Working in close association with the Senior Manager of IT Governance, Risk Compliance to ensure that the IT Risks of the division are pro-actively mitigated and managed through the development and implementation of policies and procedures. IT Governance
View Job
Senior Specialist – It Governance, Risk & Compliance
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
