1. Strategy Formulation and Implementation - Lead the formulation, execution, and continuous enhancement of an enterprise-wide risk management strategy that aligns with the Banks strategic objectives and developmental priorities. - Define, maintain, and embed a Risk Appetite and Tolerance Framework to guide strategic and operational decision-making across the organisation. - Provide strategic...
Key accountabilities and decision ownership: • Take a proactive approach to ongoing evaluation of cyber security policies to ensure security policy adherence • Promote awareness of security policies, training, and the governance strategy amongst all levels of the organization to ensure sound security governance is reflected across the organization • Assess policy needs, train stakeholders in the...
Job description IT Cybersecurity and Governance, Risk and Compliance, the incumbent is responsible for developing, implementing, managing t I and maintaining a robust IT Governance, Risk and Compliance framework that ensures the integrity, confidentiality, and availability of the Firm's information assets. The role involves implementation of policies, procedures, and controls to manage IT risks,...
Our client in the telecoms sector is looking for an Assurance & Risk Management Writer on a contract duration of 12 months. - The resource would need to have a vast knowledge of Assurance, Risk Management and Governance, including frameworks like King IV, Cobit, Nyst and other relevant frameworks, relevant laws and regulations. - Their role will be to write a comprehensive document or set of...
Job Description The Chief Risk Officer (CRO) is responsible for leading and shaping the Bank's enterprise-wide risk management strategy, ensuring comprehensive identification, evaluation, mitigation, and monitoring of all material risks that could affect the achievement of the Bank's developmental and commercial objectives. The CRO provides strategic oversight of key risk functions, including...
Job Purpose The Specialist: Risk Management assures that residual value risks of BMW Financial Services (South Africa) (Pty) Ltd (SF3-ZA) are identified, analysed, steered and communicated appropriately within the local SF3-ZA and the SF central functions. The associate is also responsible for managing and steering residual value risk on a predictable and profitable basis. The function is...
JOB PURPOSE AND PROFILEThe purpose of the role is to provide specialist expertise and support to the Manager: Risk Management by facilitating and guiding in risk assessment, risk mitigation plan, risk reporting and risk monitoring, including fraud prevention, ethics management, universal compliance management and business continuity management.RESPONSIBILITIES:- Implement the risk management...
Main Purpose of the Role: To ensure that African Bank Business and Commercial conducts its business activities in compliance with applicable legislation, regulatory requirements, and internal policies, by proactively identifying, managing, and mitigating compliance risks across African Bank. Responsible for implementing and updating compliance policies and procedures to reflect changes in the...
Closing 5 January 2025 Job Purpose To provide support to the Group HSE Compliance Officer and the wider Compliance department. The role focuses primarily on Health, Safety & Environment (HSE) compliance activities, monitoring, and administration, while also assisting with POPIA, Corporate Governance, and general compliance tasks. Key Responsibilities Primary HSE Focus: - Provide day-to-day...
Role Our client is looking for a Compliance Officer to Implement the compliance strategy aligned to the compliance monitoring plan to assist their business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...
Role purpose:The Finance & Compliance systems engineer is responsible for the delivery and support of robust and scalable solutions. The Engineer's responsibilities: Design, implementation, testing, and Operate of various Finance & Compliance solution components. Collaboration with other teams (Engineering, Operations and carry out upgrades and new feature deliveries, establish monitoring and...
We are seeking a diligent Compliance Intern to assist our compliance team in ensuring our company adheres to legal standards and in-house policies. The Compliance Intern will be responsible for conducting risk assessments, creating and maintaining regulatory reports, and assisting in the creation and implementation of compliance programs. Responsibilities: - Assist in the development and...
The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization’s interests. The officer will collaborate with internal teams, monitor changes in relevant laws and...
Overview Requirements : – Relevant Legal / Commercial / Audit qualification – Compliance Practitioner (CPRAC) Qualification – 5 years compliance / Risk Management related experience – Market analysis research – General business management knowledge – Experience in developing and implementing compliance policies and procedures Correspondence will only be conducted with shortlisted candidates....
Our client is looking for a Senior Compliance Manager to join their team in Midrand Roles and Responsibilities - Strategic Planning & Execution - Establish and maintain a structured, integrated compliance function. - Present compliance decisions and recommendations to EXCO, IRCC, and ARC. - Develop a compliance policy and framework aligned to the risk management framework. - Implement a...
IT Portfolio Governance & Compliance Analyst Permanent Midrand Overview We are a Supply Chain and Sales & Merchandising partner adding value to your business through a fully integrated, temperature-controlled network in Southern Africa. But we are also more than that. We are people serving people. While we boast the best in tech and infrastructure, our people are our greatest resource. With our...
Who are we?- Minimum Qualification Required- Matric- Degree, Diploma or Certification in e.g., Administration, Project Management, Compliance- Minimum Experience- None- Deliverables include, but will not be limited to- Performing functions as delegated- Handle correspondence and enquiries and maintenance of records- Providing administrative support for the department- Scheduling meetings,...
The Senior Business Compliance and Risk Officer is an integral role within the Finance department, responsible for ensuring regulatory compliance. About the Role This position oversees compliance activities related to business governance and key SOX controls, including Segregation of Duties (SOD) management and Protection of Personal Information Act (POPIA) governance. This role provides...
Function Risk and Compliance Facility Position Internship | Unemployed Learner | Risk and Compliance disciplines Introduction An opportunity exists for an unemployed learner to participate in an internship in the Enterprise Risk Management and Compliance disciplines. This internship will offer an enthusiastic and driven young graduate a unique opportunity to showcase their skills-set while...
Performing disaster recovery operations and data backups when required.- Protecting data, software, and hardware by coordinating, planning, and implementing network security measures.- Troubleshooting, diagnosing, and resolving hardware, software, and other network and system problems.- Replacing faulty network hardware components when required.- Monitoring network performance to determine if...