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Risk and Compliance Manager

Cape Town, Cape Town
We are looking for an experienced Risk and Compliance Manager from fintech/banking/eCommerce industry who will be responsible for assisting the Financial Operations Manager with risk, fraud and compliance management. 

• Minimum of 5 years experience in a similar role of which 2 -3 years must be management experience
• Relevant qualifications in risk, fraud or forensics

Develop and manage a good Risk and Compliance Framework:
• Responsible for ensuring that the team and the business is in line with regulations’ requirements from the operational side
• Responsible for the implementation of all risk, fraud and compliance management related policies, objectives, processes and procedures for the business (internal and with 3rd party services providers)
• Build a strong risk and compliance framework to be adopted across all business functions through continuous collaboration, guidance and training with internal and external parties
• Provide input into risk and compliance frameworks, strategies and measurement methods
• Analyse and investigate the causes for fraud or failed procedures in relation to risk and compliance to ensure they are adequately addressed with both a long-term sustainable solution and interim mitigating controls
• Taking full responsibility for controlling and testing internal controls and all compliance related matters of the operations to mitigate all financial and compliance related risks
• Handle any escalated complaints, queries or issues on risk, fraud or compliance

Should you want to discuss this further,  please contact me on sam@nu-beginnings.co.za 

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