SPECIALIST, RISK AND COMPLIANCE – BOTSWANA SAVINGS BANK

Job description

Reporting to the Head, Risk & Compliance the incumbents will be responsible supporting the Head Risk & Compliance in the execution of the compliance framework & enterprise wide risk management processes in order to minimize/prevent losses arising from incidents.

Key Areas of Responsibility:

  • Assess & manage risk at functional level. Analyze and evaluate the business implications of risk, quantify risk & weight up risk versus reward.
  • Contribute to the development of Risk Management Strategies & define risk management & define risk management policy for own area
  • Ensure the Bank is in full compliance with Banking laws, regulations & internal policies, processes, systems & plans.
  • Contribute to the development of disaster recovery & back up management, policies, processes, systems & plans
  • Evaluate exposure to risks in the business environment; assess macro effect on findings on the operating processes and company performance.
  • Conduct risk awareness presentations, branch visits and training to enhance employee awareness on issues of risk management in line with the risk management strategy.
  • Ensure staff compliance with internal policies and procedures by way of sporadic spot check, control testing and analysis of internal audit, fraud and loss reports with an aim of reducing exception and loss incidents
  • Liaise with internal audit with on risk related issues, as well as noncompliance with internal policies, legislation, rules & regulations.
  • Determine the impact of current and new legislation rules and regulations on the Bank, its current/ new projects, its current/new products.

Job Requirements:

The ideal candidates must be/have the following:

  • Bachelor’s Degree in Risk Management, Law, or related field. Relevant professional qualification and membership of an accredited body
  • At least five (5) years post qualification experience within risk/ compliance environment (preferably in a financial institution.

Company

BSB offers attractive remuneration package to the most suitable candidate.

Closing date and application instructions

Interested applicants should forward their applications, CVs (providing at least three referees) and certified copies of educational certificates to the following postal address on or before the 5th November 2017

Head, Human Capital

Botswana Savings Bank

Tshomarelo House (6th Floor), Kagiso Mall

P O Box 1150

Gaborone e-mail to: recruitment@bsb.bw