Compliance Risk Manager - Johannesburg North, South Africa - Watershed Consulting

Watershed Consulting

Verified Company

Johannesburg North, South Africa

2 weeks ago

Posted by:

Thabo Mthembu

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Description

Job Description:

A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls.

You will also develop and maintain process documents and training material, prepare compliance and risk reports, and develop and maintain risk registers.

An in-depth understanding of the compliance risk management process and experience in managing risk management frameworks and programmes are a _must_.

Qualifications

Ideally, an admitted attorney with good presentation and strong communication skills is wanted _but_ if you have a BCom, BCom Law degree or a Risk Qualification you will be considered.

A must:
Experience of - 8 years' in an AML / FICA compliance environment or in any compliance risk management.

It would be advantageous if you have _any_ of the following**:

Anti-money laundering certificates or ACAMS qualification
Post-Graduate Diploma in Compliance or Certificate in compliance
Data privacy certificate
Governance
Risk management
IT Risk, IT Governance or IT Security certificate or
Studying towards a CGISA qualification (i.e. Governance Professional Qualification)