Risk Administrator (Forensic Investigations) - 6 Month Contract - Onsite

Digiterra (Pty) Ltd.; Gauteng; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A multinational software consulting group in South Africa is seeking a Risk Administrator for a 6-month contract. The successful candidate will have 2-3 years of experience in a banking or financial institution and familiarity with forensic investigations related to money laundering or fraud. Responsibilities include registering risk events and supporting forensic investigations, with an emphasis on stakeholder management and process enhancement. This role requires full-time onsite presence in Rivonia Road.

Qualifications

• 2-3 years' experience in banking or operational back-office in a financial institution.
• Experience in money laundering or fraud investigations.
• Ability to manage and prevent operational losses.

Responsibilities

• Register risk events and support forensic investigators.
• Influence enhancement of business processes and methodologies.
• Liaise with stakeholders and meet their expectations.

Skills

Forensic Investigations

Risk Administration

Stakeholder Management

Job description

Digiterra Group - Risk AdministratorDigiterra is a multinational software and consulting group that provides sustainable resource, process, and technology solutions to address a wide range of challenges throughout the Business to IT continuum.We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6-month contract.

Digiterra is a multinational software and consulting group that provides sustainable resource, process, and technology solutions to address a wide range of challenges throughout the Business to IT continuum. This role will be based full time onsite with the offices based in Rivonia Road. Duties & Responsibilities Register risk events and provide support services to Forensic Investigators. Influence the enhancement of business processes and methodologies. Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders. Liaise with stakeholders to fully understand and meet expectations and / or requirements through electronic communication providing feedback to management and stakeholders. Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services. Manage and prevent potential operational losses. Classify risk events through assessment of category and / or type of event to ensure accurate management information on risk events provided to stakeholders. Determine completeness of reported risk events. Register risk event on case management system by capturing information within timelines and escalateg to management for quality assurance and distribution. Desired Experience & Qualification 2-3 years' experience in banking and / or operational back-office environment in a financial institution. Experience in money laundering / fraud investigations / risk event administration. Interested?

Please ensure that you meet the minimum requirements as stated above. Should you not receive any response from us within 2 weeks, you can consider your application as unsuccessful for this specific position. We would like to take this opportunity to thank you for entrusting us with your confidential credentials and for your interest in Digiterra Group!

#J Ljbffr