- To assist with the risk management process in respect of the high-risk areas faced by the company;
- To assist with mitigating the company's risk to an acceptable
- Monitoring / testing controls;
- Develop and maintain process documents;
- Develop fit-for-purpose training material and assist the HOD in developing an e-learning training programmes;
- Prepare monthly / quarterly compliance and risk reports;
- Develop and maintain risk registers;
- Assist the HOD with compliance projects;
- Identify and assess risks;
- Develop controls;
- Develop and manage risk management plans;
- Attend to remediation of identified deficiencies for various frameworks until completion;
- Conduct research regarding emerging risks; and
- Attend to ad hoc duties as assigned from time to
- LLB An admitted attorney with at least 4
- 8 years' experience in an AML / FICA compliance environment or in any compliance risk management environment; or
- A BCOM, BCOM Law degree or a Risk Qualification with at least 4
- 8 years' experience in an AML / FICA compliance environment or in any compliance risk management environment; or
- Candidates who do not have the abovementioned qualifications, but who do possess the relevant skills and experience, may also be 4
- 8 years' experience.
- Anti-money laundering certificates or ACAMS qualification;
- Post-Graduate Diploma in Compliance or Certificate in compliance;
- Data privacy certificate;
- Governance;
- Risk management;
- IT Risk, IT Governance or IT Security certificate; or
Pesronal Attributes
- Good presentation skills
- Ability to maintain constructive working relationships
- Attention to detail,
- Good time management and problem-solving skills and able to work under pressure
- Strong communication skills (verbal and written)
- Strong team player
- Ability to train others
- An in-depth understanding of the compliance risk management process;
- Experience in managing risk management frameworks and programmes
- Communication And Interpersonal Skills
- 5 to 10 years
