Branch Risk & Controls Manager

Absa

Not specified (could be inferred as hybrid based on the nature of the role).
Internal control environment
Risk identification and analysis
Risk monitoring and reporting
Absa is seeking a Branch Risk & Controls Manager to ensure a robust internal control environment in their retail branches through proactive risk identification and analysis. The role involves monitoring and reporting key risks, performing snap checks, and training staff on risk awareness and compliance

Job Summary

  • Ensure a sound internal control environment within Retail Branches through proactive identification of risks, through regular review and testing.
  • Ensure periodic compilation of key risk reports and returns, and monitor Key Risk Indicators for High Risk processes.
  • Create risk awareness within Retail Branches at all levels of staff and ensure compliance with regulatory requirements and internal policies.

Matching Summary

Match Score: 85

Absa is seeking a Branch Risk & Controls Manager to ensure a robust internal control environment in their retail branches through proactive risk identification and analysis. The role involves monitoring and reporting key risks, performing snap checks, and training staff on risk awareness and compliance.

Skills & Requirements

Must-have

  • internal control environment
  • risk identification and analysis
  • risk monitoring and reporting
  • financial crime prevention
  • regulatory compliance

Nice-to-have

  • proactive risk identification
  • stakeholder engagement
  • knowledge sharing
  • coaching direct reports

Key Requirements

  • Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies

Work Rights

Not specified

Tailored Resume

Cover Letter