Risk and Compliance Officer (12 Month Contract) - Bryanston at Secondments

Job Advert Summary    

• Provide effective and efficient control and monitoring of all risk and compliance management activities within the company.
• Identify and assess risks within the company environment in collaboration with Manager

Minimum Requirements    

TECHNICAL COMPETENCY REQUIREMENTS 

• 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 

REQUIRED MINIMUM EDUCATION/TRAINING

• Relevant Bachelor’s Degree
• Registered with professional bodies (such as the Compliance Institute and/or Institute of Risk Management).
• Professional Body qualification/s(advantageous)

REQUIRED MINIMUM WORK EXPERIENCE 

• At least 5 years job-related experience

Duties and Responsibilities    

KEY RESULT AREA

• Implement risk management practices and assess risks within the company environment in collaboration with Manager.
• Monitor the effectiveness of the Risk Committee and risk champions within the company
• Provide assurance on the Fund’s level of risk compliance
• Incorporate compliance awareness into company culture.
• Provide assurance on the Fund’s level of compliance with operational and regulatory / legislative requirements
• Serve on various governance structures and facilitate the resolution of non-compliance incidents
• 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
• Fraud prevention frameworks developed and implemented
• Establish and implement business continuity management (BCM) practises and procedures
• Facilitate maintenance of BCM programme (BCP Strategy; planning and testing)
• Provide guidance to business units on business continuity management
• Submit reports to various governance structures on status of BCM for the Fund
• Management of business continuity management (BCM) programme for the Fund