Risk Administrator Sandton

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

Job summary

A multinational consulting group is seeking a Risk Administrator to join their team for a 6-month contract in Gauteng. This role involves supporting forensic investigations, enhancing business processes, and managing risk events. The ideal candidate will have 2-3 years of experience in a financial institution and will ensure effective stakeholder communication. This position is based full-time onsite.

Qualifications

• 2-3 years' experience in banking or operational back-office environment in financial institutions.
• Experience in money laundering, fraud investigations, or risk event administration.

Responsibilities

• Register risk events and support forensic investigators.
• Enhance business processes and methodologies.
• Ensure cost recovery per time allocation.
• Liaise with stakeholders and manage expectations.
• Classify and register risk events in the case management system.

Skills

Risk event administration

Forensic investigations

Stakeholder communication

Job description

Risk Administrator

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. We are looking for a Risk Administrator with experience in Forensic Investigations to join the team on a 6 month contract.

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 escalates 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!