team as a Senior Auditor within our Risk, Audit, and Compliance department.
Job Overvi p>- Stay informed of industry trends, emerging risks, and competitors' activities.
- Understand Understand the business strategy and incorporate key risks into the annual audit plan.
- Apply a client-centric assess control effectiveness.
- Ensure compliance with relevant laws and regulations.
- Utilize collaborating with senior executives and the risk and compliance community.
- Foster teamwork and personal
understanding of the compliance role within the business. The temporary Compliance Officer will report Reviews
Undertaking periodic client risk and file reviews in accordance with the Companies Testing
Complete testing as per the compliance monitoring programme
Log findings
Completing and reflect Company values
Monitoring the Compliance and Sanctions inboxes
Updating of registers
certificate
looking to identify a CA(SA) to assist them with Risk and Control mitigation through their SAP implementation opportunity is ideally positioned for a CA(SA) with strong Risk and Control experience, coupled with SAP migration more effectively ensure Controls are optimal and Risks are eliminated across all new implementations - processes and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise and controls and controls automation. - Provide risk management support and guidance to the project team
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
The role of the Risk Officer is to assist the Risk Manager (RM) in executing the risk program and providing from a risk perspective. DESCRIPTION OF TASKS Engage in the implementation of the bank's risk management policies and procedures. Assessing and evaluating risks and controls within BCB Perform monitoring and test findings Investigate and log (on risk management tool – Isometrix) risk incident reports submitted within Maintenance of a risk register and overall risk assessments for BCB Tracking and maintenance of Risk Logs Monitoring
management.
and determine coverage eligibility
applications and determine coverage eligibility Analyze risk factors and set appropriate premiums Review and abilities Eagerness to learn and grow RE5 & FAIS credits as per DOFA requirements If you're ready
applications and determine coverage eligibility Analyze risk factors and set appropriate premiums Review and abilities Eagerness to learn and grow RE5 & FAIS credits as per DOFA requirements If you're ready