Financial Intelligence Centre -> Office of the Director Job Type: Permanent
Education: Bachelors Degree or equivalent, skilled and academically qualified
Location: Not specified
Travel: 0 - 10%
Desired Race: Not Applicable
Desired Gender: Not Applicable
Closing Date: 18/12/2024
Job Description: Implement and maintain risk management, ethics, business continuity and anti-corruption frameworks for the FIC.Identify and assess the risks affecting the FIC, and develop strategies, systems and processes to mitigate the risks on an ongoing basis.Maintain the Enterprise Risk Management and Governance processes by managing and updating the risk profile of the FIC.Ensure effective alignment between the Enterprise Risk Management, Ethics, Business Continuity, anti-corruption processes and internal audit.Conduct risk management workshops and training from time to time.Assist in the development and implementation of the Enterprise Risk Management, Ethics, Business Continuity, Combined assurance, Risk Maturity and other Governance Frameworks and models for the FIC.Develop risk registers for the business units, and provide guidance on the contents.Review Corporate Governance to ensure compliance with the applicable regulatory and legislative mandate of the FIC.Develop and implement appropriate risk reporting, internally and externally.Ensure that risks are logged and compliance issues identified, monitored, reported, escalated to relevant persons and Committee and corrective actions are taken.Compile the quarterly and annual reports for the Risk and Audit Committee.Support the secretariat of the Management Forum, EXCO, Ethics Committee, Security Committee, ICT Committee, Audit and Risk Committee with coordinating the packs of the meetings.Coordinate and provide regular report on the implementation of the FIC Hotline services to the Audit and Risk Committee.Prepare and consolidate all the audit findings from both internal and external auditors for the Governance Committees.EDUCATION, SKILLS AND EXPERIENCE: BCom or Finance or Risk Management or Internal Audit degree3-6 years relevant risk management experienceMember of the Institute of Risk Management (SA) or Institute of Internal Auditors (SA)
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