Very senior position for someone with strong Fraud Risk Management experience to join a large, corporate environment. Strong analytical, Compliance and Regulatory experience needed. Preference will be given to previously disadvantaged candidates.



Qualification:

Hons in Finance, Business, Economics and / or Risk Management

LLB – Admitted Attorney

Skills & Experience:

Min 10 years’ Fraud Risk Management exp.

Leadership exp. in Finance, Legal and / or Compliance

Exp. delivering risk information on board level

Exp. in Financial Services Compliance

Understanding of Internal Control frameworks

Internal or External Audit understanding

Strong mathematical and analytical abilities

Strong leadership skills

Job Description:

Very senior position for someone with strong Fraud Risk Management experience to join a large, corporate environment. Strong analytical, Compliance and Regulatory experience needed. Preference will be given to previously disadvantaged candidates.

Become part of a company that offers stability, security and growth potential. We will also consider the CA(SA) who has stayed on with an Audit firm on the Risk / Assurance side and is now looking to branch out on the commercial space.

Soft skills:

Resilience

Adaptability

Cope under pressure

Focused

Optimistic

Persistent

This role exists to assist in putting together programs and frameworks in order to lower Fraud and Risk and to make sure that the company is directed from a compliance perspective.