Anti-Bribery & Corruption Risk Consultant

Absa Group Limited; Johannesburg; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading financial services provider in Johannesburg is seeking a Compliance Risk Analyst to ensure effective compliance with anti-bribery and anti-corruption regulations. This role involves developing training programs, conducting risk assessments, and collaborating with various stakeholders. The ideal candidate should have a Bachelor's degree in Business, Commerce, or Management Studies, alongside solid experience in compliance functions and an understanding of relevant regulations. Competitive compensation and benefits will be provided.

Qualifications

• Bachelor's Degree or Advanced Diploma in Business, Commerce or Management Studies required.
• Solid understanding of anti-bribery and anti-corruption laws.
• Experience in conducting risk assessments and due diligence.

Responsibilities

• Ensure all published policies are effective and auditable.
• Develop training for stakeholders on compliance matters.
• Conduct anti-bribery risk assessments and due diligence.
• Monitor changes in anti-bribery laws and regulations.
• Oversee remediation of risk events and embed lessons learned.

Skills

Compliance Knowledge

Risk Assessment

Stakeholder Collaboration

Data Analysis

Communication Skills

Education

Bachelor's Degree in Business, Commerce or Management

Job description

A leading financial services provider in Johannesburg is seeking a Compliance Risk Analyst to ensure effective compliance with anti-bribery and anti-corruption regulations. This role involves developing training programs, conducting risk assessments, and collaborating with various stakeholders. The ideal candidate should have a Bachelor's degree in Business, Commerce, or Management Studies, alongside solid experience in compliance functions and an understanding of relevant regulations. Competitive compensation and benefits will be provided.