Risk And Compliance Manager

Risk And Compliance Manager
Company:

Network Finance


Risk And Compliance Manager

Details of the offer

Job & Company Description: The successful candidate will be responsible for: Mitigating risks Implementing operational risk management framework Transactional risk, risk policies and rules, investigation, writing incident reports, assessing fraud/money laundering policies and processes; compliance with Mastercard/VISA/FICA and PASA and then statutory compliance across group All related risk management duties Understanding and implementing financial services legislation Education: Relevant Risk management and Compliance qualifications Risk/Fraud training certification advantageous Job Experience & Skills Required: Minimum of 5 years in similar role of which 2 -3 years must be management experience Internal Audit planning Precious analytical / forensic role advantageous Deep understanding of AML policies and financial services legislation Fully familiar around areas of risk associated to this business area Perform strategic and operational risk assessments Apply now! For more Risk and Compliance jobs, please visit www.networkrecruitment.co.za If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions. For more information contact: Natasha Bhugwandin Specialist Consultant: Risk and Compliance 087 353 5893


Source: Neuvoo3_Ppc


Area:

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