Treasury Risk & Controls Specialist

1001 Absa Bank; Gauteng; On-site; ZAR 400 000 - 600 000; Full time

Job summary

A leading financial institution in Gauteng is seeking a Front Office Risk and Control Analyst to ensure compliance with regulatory requirements and maintain an effective control environment. You will evaluate the control environment, partner with the business for risk assessments, and manage operational risks. Candidates should have 3-5 years of experience in compliance or risk management, possess a relevant degree, and understand financial markets well. This role offers a chance to contribute significantly to risk management efforts.

Qualifications

• Three to five years of experience in Compliance or Risk Management.
• Experience in business first line, SLoD, or TLoD defense.
• Strong financial markets knowledge.

Responsibilities

• Evaluate the control environment by understanding end-to-end processes.
• Partner with the business to complete the Risk and Control Self-Assessment.
• Prepare quarterly reporting packs for Conduct and Operational Risk.

Skills

Risk management

Data analytics

Stakeholder relationship management

Education

Bachelor's Degree or Advanced Diplomas in Business, Commerce, Management, or Financial Sciences

Job description

A leading financial institution in Gauteng is seeking a Front Office Risk and Control Analyst to ensure compliance with regulatory requirements and maintain an effective control environment. You will evaluate the control environment, partner with the business for risk assessments, and manage operational risks. Candidates should have 3-5 years of experience in compliance or risk management, possess a relevant degree, and understand financial markets well. This role offers a chance to contribute significantly to risk management efforts.