RISK & COMPLIANCE OFFICER - Kempton Park
FreeRecruit
To provide effective and efficient control and monitoring of all risk and compliance management activities REQUIRED MINIMUM WORK EXPERIENCE Implement risk management practices •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 in reviewing risk strategies, ensuring alignment line with the business objectives. •Maintain and compile a risk register to inform risk management decisions. Provide assurance on the Fund’s level of risk compliance •Incorporate compliance awareness into the businesses culture. •Assist with the design and implementation of a formal compliance programme i.e. establish and implement frameworks; policies and procedures; formal monitoring; and regulatory / legislative compliance reporting. Foster a risk and compliance awareness culture •Conduct risk and compliance awareness campaigns throughout the Fund. •Co-facilitate awareness programmes with identified stakeholders. •Provide guidance on strategic and business projects with regard to risk related matters. Provide project management support •Participate in projects or collaborative business initiatives, and provide support on risk management activities •Provide support on strategic and business projects Implement fraud risk management practices •Implement fraud prevention frameworks, policies and plans •Conduct preliminary investigations into suspicious activities •Provide assistance to investigative authorities in connection with a fraud matter •Follow up on fraud cases and provide periodic progress reports to governance structures •Establish and implement business continuity management (BCM) practices and procedures Facilitate maintenance of BCM programme (BCP Strategy; planning and testing) •Provide guidance to business units on business continuity management •Submit reports to various governance structures on status of BCM for the Fund Assist with the implementation of a combined assurance model •Establish partnerships with internal and external assurance providers in order to provide a coordinated approach to all the assurance activities of the Fund •Liaise with external and internal auditors, providing them with accurate information in a timely manner. •Perform activities commensurate with the Fund’s risk management policy and combined assurance practices and procedures REQUIRED EXPERIENCE AND QUALIFICATIONS •Relevant Bachelor’s Degree •Registered with professional bodies (such as the Compliance Institute and/or Institute of Risk Management). •Professional Body qualification/s(advantageous) •At least 5 years job-related experience. •Knowledge of Risk and Compliance •The ability to use standard software packages (e.g. Microsoft Office) and to learn bespoke packages if required. •Report writing •Governance, Risk and Controls •Understanding of Industry trends •Relevant regulatory knowledge All suitably qualified candidates are encouraged to apply and will be considered. Our client applies the principles of employment equity as per National legislation and policy guidelines and will consider designated groups in line with these requirements. Shortlisted candidates will be required to go through background screening and assessments and medicals. The post RISK & COMPLIANCE OFFICER appeared first on freerecruit.co.za .
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