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  • Posted: Feb 28, 2020
    Deadline: Mar 6, 2020
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    WesBank has changed and evolved over four decades to become the leading destination for individuals and businesses who need expert advice on asset finance. Today, WesBank focuses on putting customers first, offering innovative, tailor-made finance solutions, and providing quality service to all clients based on their needs. WesBank's history of innovations i...
    Read more about this company

     

    Legislation Risk Specialist (NCA Specialist)

    Responsibilities

    • Creates risk awareness and provides training where necessary
    • Contributes to cost efficiencies
    • Provides subject matter expertise to stakeholders on the interpretation, design, implementation and facilitation of risk solutions
    • Interprets relevant Group policies and frameworks and facilitates the implementation thereof
    • Participates in planned activities that are appropriate for own development
    • Promotes teamwork amongst peers and team members
    • Provides an advisory service and consults with business in order to recommend controls and processes to ensure legislative compliance
    • Manages, enables and monitors level of legislative compliance and progress on processes and controls to mitigate risk, and submits compliance reports
    • Minimises potential financial losses through identifying, assessing and mitigating risk
    • Creates solutions to meet customer demands
    • Ensures continuous process improvement to enable effective operational processes  

     

    Qualifications

    • Minimum Qualification - Legal / Internal Auditing Qualification
    • Preferred Qualification - BProc / LLB / BCom Degree
    • Experience - Five years risk compliance experience with at least one year in financial services industry relating to NCA legislation (Essetional) 

    Method of Application

    Interested and qualified? Go to WesBank on www.firstrandjobs.mobi to apply

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