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 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)

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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