GRC & Financial Crime Consultant - 3-Month Contract

Blue Semper Consulting; Johannesburg; On-site; ZAR 300 000 - 400 000; Part time

Job summary

A consulting firm is seeking GRC and Financial Crime Consultants for a potential 3-month contract in Johannesburg. The roles involve assessing financial crime risks, reviewing governance policies, and validating control effectiveness. Ideal candidates should have 3–5 years of experience in governance, risk, compliance, and financial crime processes. This position offers a chance to contribute to a national project focused on enhancing financial crime compliance.

Qualifications

• 3–5 years experience in GRC, audit or compliance.
• Strong understanding of governance frameworks.
• Proficiency in financial crime control requirements.

Responsibilities

• Review and document financial crime risk governance policies.
• Test and validate design of financial crime controls.
• Conduct control gap analysis and draft review findings.

Skills

Governance frameworks (King IV)

Analytical skills

Reporting skills

Excel proficiency

Attention to detail

Tools

Excel

Visio

Process documentation tools

Job description

A consulting firm is seeking GRC and Financial Crime Consultants for a potential 3-month contract in Johannesburg. The roles involve assessing financial crime risks, reviewing governance policies, and validating control effectiveness. Ideal candidates should have 3–5 years of experience in governance, risk, compliance, and financial crime processes. This position offers a chance to contribute to a national project focused on enhancing financial crime compliance.