Senior Compliance Analyst

Job Description

Requirements

• Honours degree (NQF 8) in Compliance Management, Risk Management, Auditing or equivalent qualification.
• 8-10 years experience in the relevant environment (Audit/IT/Project Risk Management/Risk)
• Knowledge of IT Systems/Projects advantageous.
• Knowledge in: risk management principles, tools, methodologies, frameworks, policies and processes; risk management strategy and planning; risk identification, analysis and assessment; risk mitigation and management; risk monitoring and reporting; project management.
• Ability to build and manage relationships.

Responsibilities

• Develop, maintain and embed SARB Group compliance management frameworks, methodologies, processes and systems while implementing associated policies.
• Develop risk management quality criteria and perform quality reviews on compliance risk management outcomes.
• Identify, collate, analyse and report on information technology (IT) related legislative developments to the SARB Group.
• Analyse and assess the impact of emerging IT-related compliance risks on the SARB Group and report thereon.
• Identify training needs, develop a training plan for compliance risk management and conduct related training.
• Facilitate Priority 1 IT compliance risk management processes in the SARB Group.
• Compile, coordinate and monitor the implementation of the Risk Management and Compliance Department (RMCD) compliance risk treatment action plans and provide integrated reporting to the SARB Group's executives and risk oversight committees.
• Lead the development of the organisation-wide and SARB Group regulatory universe in collaboration with stakeholders.
• Coordinate and implement compliance risk and continuous risk management across the SARB Group.
• Develop compliance and regulatory risk awareness campaigns to educate stakeholders and promote a positive compliance risk management culture.
• Analyse risk data and information to identify trends, interconnectedness and commonalities.
• Develop compliance risk reports and derive reliable business intelligence and insights for management.
• Manage internal and external stakeholder relationships to effectively manage compliance risks.
• Research and benchmark leading compliance risk management processes and propose improvements.
• Provide input on compliance risk management processes (policies, methodologies and frameworks)
• Monitor the implementation of RMCD compliance risk treatment action plans.