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- To register risk events and provide support services to Forensic Investigators, ensuring that risks are recorded, investigated, actioned, and reported in terms of our Client Risk Management Policies.
- Contribute to a culture of transformation by participating in the organization culture building initiatives, business strategy, and CSI.
- Influence the enhancement of business processes.
- Ensure costs are recovered per time allocation and transfer pricing agreements.
- 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 (GFS).
- Contribute to the smooth flow of work and maintain relationships with internal and external service providers.
- Manage and prevent potential operational risks.
- Prioritize reported risks.
- Classify risk events through assessment of category and/or type of event to ensure accurate management information on risk events is provided to stakeholders.
- Determine completeness of reported risks.
- Register risk events on case management system by capturing information within timelines and escalate to management for quality assurance and distribution.
- Provide feedback to stakeholders.
- Provide administrative support services.
- Action requests for authentication of identity.
- Ensure timely payment for services rendered, order stationery, and reimbursement of staff expenses by capturing Group Finance (GFD) vendor payments, procurement, and staff reimbursements on the relevant system.
- Ensure smooth operation and service delivery to GRS by administering travel, accommodation, venue, and equipment bookings per relevant policies.
- Ensure compliance with company standards by managing the asset register through purchasing, updating, and maintaining it.
- Manage the onboarding process of new employees.
- Comply with risk standards and policies.
- Understand and embrace the organization's vision and demonstrate the values.
- Improve personal capability and stay abreast of developments in the field of expertise.
- Support personal growth and enable effectiveness in performance of roles and responsibilities.
- Maintain knowledge management and improve team success by sharing knowledge with the team and ensuring that information is provided correctly to stakeholders.
- Matric / Grade 12 / National Senior Certificate
- 2-3 years' experience in banking and/or operational back-office environment in a financial institution.
- Administrative procedures and systems.
- Banking procedures.
- Branch processes and procedures.
- Client service principles.
- Filing techniques.
- Governance, Risk, and Controls.
- Relevant regulatory knowledge.
- Relevant software and systems knowledge.
- Business writing skills.
- Applied Learning.
- Collaborating.
- Decision Making.
- Driving for Results.
- Managing Work.
- Quality Orientation.
Risk Event Administrator - Sandton - Focus

1 month ago

Description
Description
Job Purpose
Job Responsibilities
Essential Qualifications - NQF Level
Minimum Experience Level
Technical / Professional Knowledge
Behavioral Competencies
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Risk Administrator
Digiterra (Pty) Ltd.- Sandton
-
Risk Administrator Sandton
Digiterra (Pty) Ltd.- Sandton
-
Front Desk Administrator
Curiska- Sandton
-
Marketing Associate
I-Fundi- Sandton
-
CEO RegCafe
Dananda Talent- Sandton
-
Sales Executive
Bright Search Recruitment (Pty) Ltd- Sandton
-
Receptionist/Personal Assistant
Curiska- Sandton
-
Infrastructure Performance Administrator
Discovery Limited- Sandton
-
Executive Personal Assistant
Santam Insurance- Sandton
-
Admin Assistant
Santam Insurance- Sandton
-
Sales/Marketing Coordinator
InterSystems Corporation- Sandton
-
Underwriter: Digital Distribution
Santam Insurance- Sandton
-
Membership Sales Consultant
HR Genie- Sandton
-
Project Administrator
Alexforbes- Sandton
-
30. Grade Head
Curro Holdings Ltd- Sandton
-
Yes4Youth Programme Human Capital Administrator
andBeyond Travel- Sandton
-
Sales Operations Coordinator
PMG Recruitment- Sandton
-
Receptionist/Personal Assistant
Curiska- Sandton
-
Youth Development Programme Candidate
Sasol- Sandton
-
Customer Service Team Leader
Clicks Group Limited- Sandton
-
Yes4Youth Programme Sales Support Administrator
andBeyond Travel- Sandton