Accountable to support the Risk Execution Manager in overseeing assessing and performing physical sample testing on key critical risk compliance and regulatory controls within the assigned Area / Region / Province.
Qualifications
Minimum Qualifications:
- Diploma in Finance Risk Management Business Administration or a related field
Experience Required:
- 5-7 years of relevant experience in risk management compliance or regulatory roles within the Banking sector
- Solid understanding of regulatory requirements and risk management principles in the financial services industry
- Proven experience in Client Coverage with a focus on Personal and Private Banking
- Demonstrated knowledge of the local market (CHNW) and its specific regulatory landscape
- Experience with risk assessment methodologies and control testing procedures
Additional Requirements:
- Strong analytical skills with the ability to interpret complex financial data and regulations
- Excellent written and verbal communication skills with the ability to present findings to senior management
- Experience in conducting internal audits or risk reviews
- Ability to work effectively in a team environment and collaborate with various stakeholders
- Strong attention to detail and a proactive approach to identifying and mitigating risks
Additional Information
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Compliance Coaching and Mentoring
- Fraud Detection and Management
- Promote Good Governance Risk & Control
- Risk Awareness & Identification
Behavioural Competencies
- Adopting Practical Approaches
- Articulating Information
- Checking Things
- Developing Expertise
- Establishing Rapport
Technical Competencies
- Compliance Coaching and Mentoring
- Evaluating Risk Management Effectiveness
- Fraud Detection and Management
- Promote Good Governance Risk & Control
- Risk Awareness & Identification
Remote Work
No
Employment Type
Full-time
Key Skills
- Internal Audit
- Information Systems
- Community Support
- Environmental Science
- Information Technology Sales
Experience
years
Vacancy
1
Location
Risk Execution Officer • Springbok, Northern Cape, South Africa