a Risk Event Administrator.
The primary purpose of this role is to register risk events and provide registration, investigation, and reporting of risk events, you will play a vital role in upholding our Risk
Key Responsibilities:
This individual will register risk events and provide support to Forensic Investigators. Ensuring reported risk events.
sector. Pritorize reported risks Register risk events and provide support services to Forensic Investigators reported risk events. Classify risk events through assessment of category and / or type of event to ensure information on risk events procided to stakeholders. Determine completeness of reported risk events. Register risk risk event on case management system by capturing information within timelines and escalate to management money laundering / fraud investigations / risk event administration MUST have a CLEAR Credit and Crminal
sector. Pritorize reported risks Register risk events and provide support services to Forensic Investigators reported risk events. Classify risk events through assessment of category and / or type of event to ensure information on risk events procided to stakeholders. Determine completeness of reported risk events. Register risk risk event on case management system by capturing information within timelines and escalate to management money laundering / fraud investigations / risk event administration MUST have a CLEAR Credit and Crminal
This individual will register risk events and provide support to Forensic Investigators. Ensuring reported risk events.
services. We are currently seeking a meticulous Risk Event Administrator to join our dynamic team.
Position
Position Overview: As a Risk Event Administrator, you will play a pivotal role in our for identifying, assessing, and mitigating risk events within our banking operations.
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in the coordination and documentation of risk events, including data collection and analysis.
Ensures inclusion and planning for special campus events, tours, and recoveries where appropriate. Provide Banks payments received for ad hoc purchases and events. Monitors and controls purchases on Procurement and approvals for general items, books, special events etc. Monitors outstanding POs and follows up with
Reports Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA
Reports Monitor internal controls Operational risk events Digitization of the risk tools POPIA & PAIA