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Reference: NFR003490-KM-1 Calling all Audit and Risk professionals in the market to join a one-of-a-kind depository organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization organization by identifying and managing any threats to the achievement of business objectives from a updating of risk management policies and procedures Risk methodology and process implementation Risk register register implementation Risk appetite statements and dashboards Assist in the preparation of the Combined
Implement the agreed solution for clients and manage underwriting and other onboarding requirements
and analyse data to develop and deliver quality risk analysis on customer behaviour.
You need to complaints and payment escalations
Perform risk assessment of new/current players throughout their their customer journey and generated by the current Risk framework and perform EDD when appropriate
Evaluate of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks reviews, under the supervision of the Payments and Risk Team Leader
Essential Pre-requisi
of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management •Identify and assess risks within the company environment in collaboration with Manager. •Provide recommendations into the risk management action plan. •Implement the risk awareness plan, as agreed by Management. •Assist •Assist in reviewing risk strategies, ensuring alignment line with the business objectives. •Maintain and and compile a risk register to inform risk management decisions. Provide assurance on the Fund’s level
Analyst - Credit Risk (JB4354) Woodstock, Cape Town (Office Based) R550 000 - R700 000 CTC per annum analysis across Acquisition, Marketing, Account Management, and Collections. This role plays an integral Duties and Responsibilities: Develop optimal credit risk policies and determine limit calculations. Analyze rules for managing exposure according to customer performance. Collaborate with project managers, business with Kontak Recruitment. Develop optimal credit risk policies and determine limit calculations. Analyze
certificate
other areas of the credit lifecycle, like account management, collections and recoveries. To take up this abilities • Problem solving, judgment and self-management skills A degree in a numerate discipline, preferably Knowledge and experience in statistical/data management software packages (SAS/SQL) would be advantageous of the credit industry and credit life cycle management is preferred • Hands-on experience of large-scale other areas of the credit lifecycle, like account management, collections and recoveries. To take up this
We are looking for a competent and driven Senior Risk Analyst who will be exposed to all aspects of the credit lifecycle: acquisition, marketing, account management and collections.
What will you
tasks include :