Job Description

Our client in the Legal Industry is looking for a Compliance Risk Manager in Sandton.

Responsibilities:

• Assist with the risk management process in respect of the high-risk areas faced by the company.
• Assist with mitigating the company's risk to an acceptable level.
• Monitoring/testing controls.
• Develop and maintain process documents.
• Develop fit-for-purpose training material and assist the HOD in developing an e-learning training programmes.
• Prepare monthly/quarterly compliance and risk reports.
• Develop and maintain risk registers.
• Assist the HOD with compliance projects.
• Identify and assess risks.
• Develop controls.
• Develop and manage risk management plans.
• Attend to remediation of identified deficiencies for various frameworks until completion.
• Conduct research regarding emerging risks.
• Attend to ad hoc duties as assigned from time to time.

• LLB Degree; BCom Law Degree or a Risk Qualification (Candidates who do not have the aforementioned qualifications, but possess 4 - 8 years' relevant experience may also be considered.)
• An admitted attorney with at least 4 - 8 years' experience in an AML/FICA compliance environment or in any compliance risk management environment.
• 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).
• Good presentation skills.
• Ability to maintain constructive working relationships.
• Attention to detail.
• Good time management and problem-solving skills and able to work under pressure.
• Strong communication skills (verbal and written).
• Strong team player.
• Ability to train others.

• R600 000 xe2x80x93 R1mil per annum.

InspHired Recruitment Solutions