With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
The role entails improving the bank's operations and ensuring it complies with major regulations by carrying out thorough assessment and improvement on the effectiveness of the bank's control, risk management, and governance processes. This role is 1st Line of Defence which needs to conduct reviews of potential risk areas and identify reportable issues. Monitor and provide advice to management to minimize risk resulting from poor internal controls. Identify areas of financial and administrative strengths and weaknesses and develop best practices.
The job role holder with his Governance and Assurance team as first line have primary responsibility for their risks, including:
The 1st LOD must establish its own controls to mitigate risks, particularly with respect to critical processes and operational activities, and are required to manage all controls to specified tolerances. These control-related activities are considered first line and are permitted so long as they are within any applicable limits established by Risk, Legal or Compliance. All activities in the first line are subject to oversight from the relevant parts of the other two lines of defence.
The first line may establish Standards (subject to the Policy of Policies) where first line management deem it necessary
Bachelors Degree and Professional Qualifications: Risk Management (Required)