- Register risk events and provide support services to Forensic Investigators.
- Influence the enhancement of business processes and methodologies.
- Ensure costs are recovered per time allocation and transfer pricing agreements with stakeholders.
- Liaise with stakeholders to fully understand and meet expectations and/or requirements through electronic communication providing feedback to management and stakeholders.
- Build and maintain mutually beneficial relationships by interacting with stakeholders within Group Forensic Services.
- Manage and prevent potential operational losses.
- Classify risk events through assessment of category and/or type of event to ensure accurate management information on risk events provided to stakeholders.
- Determine completeness of reported risk events.
- Register risk event on case management system by capturing information within timelines and escalate to management for quality assurance and distribution.
- 2-3 years' experience in banking and/or operational back-office environment in a financial institution.
- Experience in money laundering/fraud investigations/risk event administration.
- Identify areas for improvement and implement changes to business processes and methodologies.
- Analyze data and information to inform business decisions.
- Develop and maintain effective relationships with stakeholders.
- Monitor and report on risk events and operational losses.
- Collaborate with cross-functional teams to achieve business objectives.
- Strong analytical and problem solving skills.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a team environment.
- Proven experience in risk event administration and/or forensic investigations.
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Risk Administrator Sandton - Digiterra (Pty) Ltd.

1 week ago

Description
Risk Administrator
Digiterra is a multinational software and consulting group that provides sustainable resource process and technology solutions to address a wide range of challenges throughout the Business to IT continuum.
We are looking for a Risk Administrator with experience in Forensic Investigations to join our team on a six month contract. This role will be based full time onsite with our offices located in Rivonia Road.
Duties & Responsibilities
Desired Experience & Qualification
About Digiterra-pty-ltd
As a multinational software and consulting group we strive to provide innovative solutions addressing challenges throughout the Business to IT continuum.
The successful candidate will work closely with our team to enhance business processes and methodologies.
We offer a dynamic work environment with opportunities for growth and professional development.
Our team is dedicated to delivering high quality results and exceeding stakeholder expectations.
Your Key Responsibilities:
Requirements
To be successful in this role you will require:
About You
We are looking for a highly motivated and experienced individual who can bring valuable skills and expertise to our team.
You will have a strong background in risk event administration and/or forensic investigations, with experience working in a financial institution or operational back-office environment.
If you are a detail-oriented and organized individual with excellent communication skills, we encourage you to apply for this exciting opportunity.
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