REQUIRED MINIMUM WORK EXPERIENCEImplement 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 Funds 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 Funds risk management policy and combined assurance practices and procedures
REQUIRED EXPERIENCE AND QUALIFICATIONS- Relevant Bachelors 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
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