Consultant: Riks and Compliance

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Consultant: Riks and Compliance

Job Title: Consultant: Riks and Compliance

Location: NuPay Alberton

Time Type: Full time

Posted On: 14 Days Ago

Job Requisition ID: R-9879

KEY RESPONSIBILITIES:

• Identifying and assessing areas of significant business risk and ensuring adherence to compliance.
• Providing administrative support by implementing systems, procedures, and policies; completing projects in support of risk and compliance.
• Managing and reporting compliance breaches and risk exposures.
• Complying with legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.
• Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practices.
• Reviewing all new products, systems, or processes to ensure compliance and identify risks.
• Conducting ad hoc investigations into identified or reported risks.
• Supporting various departments by collecting and coordinating internal risk and compliance data with auditors and various departments.
• Ensuring complete, accurate, and timely audit information is reported to management and/or Risk Committees.

CORE RESPONSIBILITIES:

• Providing administrative support by implementing systems, procedures, and policies; completing projects in support of risk and compliance.
• Supporting risk and compliance management by collecting and coordinating internal risk and compliance data with auditors and various departments.
• Developing, implementing, and maintaining internal audit policies and procedures in accordance with local and international best practices.

COMMUNICATIONS & WORKING RELATIONSHIPS:

Internal: All internal teams

Reasons for Interaction: To ensure risk and compliance measures are achieved.

External: Clients and all external stakeholders

Reasons for Interaction: To ensure risk and compliance measures are achieved.

QUALIFICATIONS, EXPERIENCE, & SKILLS:

Educational Qualifications:

• Degree or Diploma preferred in either Law/Business Administration/Finance.

Experience Preferred:

• Audit experience preferred.
• Risk and compliance experience preferred.
• Financial knowledge experience in NCR/ FICA/FAIS/FSCA/PASA/NPS/SARB preferred.

Years of Experience: Minimum of 2 years’ experience in an audit, risk and compliance role, preferred.

Other Requirements:

• Fluency in English is mandatory.
• Strong oral and written communication skills.
• Organizational and prioritization skills.
• Excellent administrator with strong attention to detail.
• Technology and systems savvy.
• Numeracy skills.
• Ability to work in a fast-paced environment whilst still maintaining high levels of accuracy.
• Ability to maintain supreme levels of ethical behavior and confidentiality.
• Ability to identify opportunities for improvement.
• Analytical thinker with strong conceptual and problem-solving skills.
• Meticulous attention to detail with the ability to multi-task.
• Ability to work under pressure and meet deadlines.
• Ability to work independently and as part of a team.