As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services
maintenance, credit risk and audit processes for the purpose of preventive maintenance and risk management. Ensure environment. Forensic Management: Ensure regular liaison with audit teams regarding risks in the operations actions. Conduct regular investigations in conjunction the Fraud Department/Investigator and ensure follow up findings. Management of fraud/theft occurrences, investigation, outcome, and liaison with HR in terms of necessary formality of the operations environment, reducing risk and improving performance. Strategy: Regular review
analysis Data review and digital performance management Risk cohort segmentation and allocation of resources identify and evaluate core retentions issues Review risk management framework to effectively shape the portfolio Claims: Data and correlation modelling for investigation process Optimize processes impacting turnaround
Apps support team, you will be responsible for investigating, resolving and escalating incoming customer allowance Pension fund – 10% basic salary Group life risk benefit Bonus Notes: Must have ELP Backend experience to provide a solution using your knowledge, investigative and problem solving support skills. 5.To keep To interrogate and analyse log files to aid investigation. 8.To query SQL databases. 9.To work with our
to safety protocols as well as for suppliers. Investigate accidents, incidents, and near-misses, and develop ensure compliance with relevant standards. Conduct risk assessments and participate in the development of and best practices. Familiarity with conducting risk assessments and implementing control measures. Strong
have strong problem-solving skills, and an investigative nature. To ensure success, finance managers returns on investments. Understand and calculate the risks involved in the financial activities of the organization
security operations and procedures, incident investigations, drafting of security job descriptions, managing systems and be able to review footage when investigating incidences Be able to draft an incident report
security operations and procedures, incident investigations, drafting of security job descriptions, managing systems and be able to review footage when investigating incidences Be able to draft an incident report
to provide a solution using your knowledge, investigative and problem solving support skills. To keep To interrogate and analyse log files to aid investigation. To query SQL databases. To work with our Development
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory Assess company operations to determine compliance risk. Ensure all employees are educated on the latest Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services