Whatsapp (ONLY for CV Making and Job Posting): +26776981238

Regulatory Risk Analyst D2 – FNB Botswana

Gaborone, Botswana Banking

Job Expired

Regulatory Risk Analyst D2 – IRC153695

at Botswana, Gaborone, Botswana in FNB Botswana Risk and Compliance
Ends 24 Aug 2018

purpose

To provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance with regulatory risk methodology and minimum standards.

WE ARE STILL MAKING CVs FOR P120. COVER LETTERS FOR P60
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experience and qualifications

  • BComm Degree (Finance, Risk Management, Auditing etc).
  • At least 4 years’ experience in a risk management function, preferably in a financial institution.
  • Able to assess and interpret exceptions to the rule.
  • Should have a good understanding of Botswana and South African regulations.
  • Audit or monitoring experience will be an advantage.

responsibilities

  • Adhere to financial and cost management requirements by reviewing the budget and identify any cost saving initiatives in area of work and report.
  • Cultivate and manage objective working relationships with a variety of stakeholders.
  • Build and sustain collaborative working relationships with relevant peers and stakeholders in order to achieve productivity synergies.
  • Build and sustain collaborative working relationships with relevant peers and stakeholders in order to achieve productivity synergies.
  • Facilitation of risk assessment and evaluation of the effectiveness of established controls and to provide adequate, effective and efficient risk management controls.
  • Ongoing monitoring of business compliance to the control frameworks, reporting and escalation of incidents of non-compliance including follow up on implementation of agreed corrective measures.
  • Utilise root cause analysis to understand issues across the business and monitor reviews, conduct trend analysis and determine impact across portfolios.

  • Performing audit testing and completing documentation of planning, testing and findings made in line with the Compliance methodology.
  • Create reports summarising major findings, issues and outstanding remediation items, identify risks and controls.
  • Advise on and provide support to stakeholders in relation to the execution of the practice relevant legislation, frameworks, processes and tools. Providing expert input to committees on compliance related matters to ensure informed decision making.
  • Provides an advisory service and consults with business in order to recommend controls and processes to ensure legislative compliance.
  • The development and implementation of compliance related campaigns in order to create awareness of the importance of compliance as well providing staff and business with knowledge and skills related to compliance.
  • Continuously assess own performance, seek timely and clear feedback and request training where appropriate and needed.

 

 

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