Are you a detail-oriented professional with a passion for risk management and compliance? Join our client based in Kempton Park, and be part of their dynamic Risk Control Department as a Risk and Compliance Officer. In this pivotal role, you'll help shape and maintain the company's comprehensive risk management and compliance systems, ensuring they stay ahead in a fast-paced, regulated environment. If you have a strong background in risk management, and legal compliance, and are ready to make an impact, we want to hear from you!
Key Responsibilities:
- Develop and refine the company’s risk management systems, including credit, market, operational risk, and internal controls.
- Establish and enhance the legal compliance system, and manage the annual compliance risk plan.
- Implement and oversee annual work and internal control plans.
- Ensure compliance with regulatory bodies and update risk control procedures as needed.
- Manage account rehabilitation, including collections and deal restructuring.
- Analyze risk data, propose mitigation strategies, and prepare reports.
- Review asset quality and regularly assess and report risk classifications.
- Evaluate the effectiveness of internal controls.
- Provide compliance input for new products and processes.
- Handle legal and compliance cases, and manage intellectual property affairs.
- Oversee credit reviews, loan management, and document quality control.
- Foster a compliance culture within the company.
Requirements
- BCom (Accounting) or BCom Honours in Risk Management
- Strong knowledge of POPIA, FAIS, FICA, AML, and NCR
- RE1 certification
- 1 to 2 years of relevant experience
