Specialist, Gfcc Risk Assessment

Location: ZA, GP, Johannesburg, Baker Street 30
To contribute to the development and maintenance of the Risk Based Approach (RBA), Product Risk Assessment (PRA) and Business Risk Assessment (BRA) Frameworks and Methodologies. To implement the Framework and Methodologies across the Group, to ensure that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Qualifications Minimum Qualifications Degree in Risk Management, Business Communication, Finance and Accounting, Audit, Banking, Legal, IT, Information Science or appropriate field of study.Experience Required Group Anti Financial Crime 3 - 4 years: The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.5 - 7 years experience: AML/CFT frameworks across different jurisdictions. Strategic planning and operationalisation. Risk assessment and risk-based approach to compliance. Policies, procedures, guidance and advisory. Technology software i.e. MS Excel, Power BI, SAS, etc.
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