150 Healthcare Compliance jobs in South Africa
Risk Management Specialist
Posted 5 days ago
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Risk Management Specialist page is loadedRisk Management Specialist Apply remote type Hybrid locations Cape Town time type Full time posted on Posted Yesterday job requisition id JR10892
Kick-start your career in the online gaming world and experience the very latest in technology and innovation.
Who we are
We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands.
At DigiOutsource, we bring passionate people and innovative tech together to create market-leading online gaming solutions. Our multidisciplinary teams are passionate about products, customer experience and security. We’re empowered to achieve the ultimate in high-performance gaming experiences using the best technology available.
Who we’re looking for
We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At DigiOutsource, every day is action-packed, and we expect you to bring your A-game. In return, you’ll find a supportive environment where your skills can flourish and your career can soar.
Ready to become a game-changer? Supercharge your career with us and be part of something extraordinary.
Why we need you
We’re on a mission to create extraordinary experiences for our customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision.
As a Risk Management Specialist, you’ll be supporting and be responsible for assisting with the administration of the enterprise risk management system and associated responsibilities for us to stay ahead of the game.
What you’ll be doing
As part of your role, your responsibilities will include:
Enterprise Risk Management (ERM) System Maintenance:
The role oversees and maintains the ERM framework to effectively identify, assess, monitor and report risks across the organization. The Risk Management Specialist ensures that risk management processes are integrated into strategic planning and daily operations. Regular updates to risk management policies and procedures are conducted to reflect changes in the regulatory environment and industry’s best practices.
System Administration and User Support:
They serve as the system administrator for the Risk Management System (RMS), ensuring the live system and training environment are consistently maintained. The Risk Management Specialist provides first-level support to users on the RMS (example, Riskonnect, Onetrust), troubleshooting system issues and managing user access and permissions. The role requires working with the RMS supplier to resolve technical problems, implement system enhancements and manage updates.
To ensure that risks and incidents are reviewed according to the organisation’s Risk Methodology and Framework, the system automation needs to be monitored.
Training and Development:
The Risk Management Specialist is responsible for designing and delivering risk-related training on the RMS to ensure all users are proficient in its use. This includes the development and maintenance of training materials ensuring that users are kept up to date with system enhancements. Providing basic governance and risk advice to all staff and managers, helping them understand the organisation’s risk management policies and practices is a key part of the role, creating a risk-aware culture among employees.
Data Quality:
The Risk Management Specialist role involves regular review and analysis of information held on the RMS to ensure data accuracy and quality and collaborates with business units to improve the quality of risk and control data.
Ensuring alignment with internal frameworks by analysing risk information and control data and ensuring reporting alignment across the different entities. Assisting the audit function in the administration and documentation of self-certifications.
Reporting:
Prepare insight reports for the Board of Directors and Risk committee on a periodic basis, identify and present key risks, facilitate Risk-focused discussions.
Regulatory Alerts and Compliance Support:
Assisting in the distribution and tracking of regulatory alerts to ensure compliance across the organization.
The Risk Management Specialist offers support to the wider compliance team in analysing risk control information to identify potential areas of concern, including managing documentation, electronic filing systems, and team procedures.
Stakeholder Engagement:
The Risk Management Specialist works closely with stakeholders to identify system enhancements and manage change requests. They manage stakeholders and users to meet deadlines and deliver on risk management objectives.
Continuous Improvement:
Continuously seek ways to improve administrative processes for risk management training, compliance tracking, and risk reporting. Support the organisation in developing and refining risk management processes in line with industry best practices.
This job description is not intended to be an exhaustive list of responsibilities. You may be required to complete other reasonable duties in order to achieve business objectives.
Essential skills you’ll bring to the table
The necessary skills that we require for this role include:
- Strong verbal and written communication skills, with the ability to convey complex ideas clearly and effectively
- Experience working collaboratively in cross-functional teams, with a focus on achieving shared goals
- Expertise in managing multiple projects simultaneously, with a track record of delivering on time and within scope
- Exceptional attention to detail, ensuring high standards of quality in all outputs
- Ability to adapt quickly to changing environments and priorities, maintaining effectiveness in dynamic situations
- BCom in Internal/ External Audit (preferred), Law or related fields or Certifications in Risk Management
- 3 + years proven experience in a risk management or audit environment.
- Qualification in Risk Management, Audit or related fields
- Experience in enterprise risk management
- Report writing experience and presentation skills intended for Senior Management and Boards
- An understanding and working knowledge of prevailing governance, risk and assurance standards and public-sector rules
- Understanding and Experience of ISO 31000 or COSO Frameworks
- Experience of problem solving and ability to make decisions within a level of authority
Desirable skills you’ve got up your sleeve
It would be great if you also have some of the following skills:
- In-depth knowledge of sports betting markets, including odds calculation, betting types and market trends
- Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations
- Familiarity with gambling regulations and compliance requirements in various jurisdictions, ensuring adherence to legal standards
- Experience in developing and executing customer retention strategies
- Desirable would be experience in using ERM software
- Post Graduate certification or Diploma in Risk Management
- ISO 31000 Certification
Our values are non-negotiables
Our culture is underpinned by core values that are linked to key behavioural competencies. Along with the below behavioural competencies, these are essential for all employees in order for you to embed in and drive our culture forward.
These competencies are:
- Adaptability
- Ownership and accountability
- Initiating action
- Resilience
- Team orientation
- Integrity
- Innovation
What you’ll get back
We offer a great variety of personal and professional benefits to help you thrive at DigiOutsource and Super Group. This includes:
- We’re dedicated to your supergrowth. Our comprehensive learning and development programmes give you a range of resources and opportunities to expand your skills and advance your career.
- Your hard work and achievements won’t go unnoticed. Our innovative Performance Tool ensures you receive regular, constructive feedback, helping you to continuously improve and reach your full potential.
- Our Employee Assistance programme offers a variety of benefits which you and your family can benefit from.
- Free Daily Meals
- Free Massages On-site
- Free On-Site Gym
- Group Life Cover
- Funeral Fund Benefit
- Financial Services Assistance
- Employee Assistance Programme
- Curro School Fees Benefit
- Income Continuation Benefit
- Leadership Training
- Referral Bonus
- Medical Aid Subsidy
- Free Sleep Coaching
- On-site Barista
- Retirement Annuity Subsidy
- Team builds
Be part of that Superclass feeling.
At Super Group, diversity is part of our DNA. With teams across 16 countries, 85 nationalities, and 19 languages, we take equal opportunities seriously, championing a supportive, inclusive and empowering environment wherever you are in the Group.
It’s all about putting your experience first and ensuring honesty and fairness in all we do.
Here, your growth is supported and your contributions valued.
Game on!
*Please note we will apply relevance to our Talent Management and Talent Development Programme as part of our recruitment process.
*Shortlisted candidates may need to complete an assessment.
This position requires trust and honesty it has access to customers financial details - therefore a credit and criminal record check will be conducted. The qualifications identified herein are an inherent job requirement; therefore, a qualification verification check will be done. By applying for this role, and supplying the necessary details, you hereby grant us permission to apply for these checks. This will be done in a confidential manner, and solely for the purposes of verification.
Should you not hear from us within 2 weeks, please deem your application as unsuccessful.
The perfect place to work, play and grow!
Similar Jobs (1) Risk Agent locations Cape Town time type Full time posted on Posted 12 Days AgoWe believe in hiring talented, hardworking and ambitious people from all over the world. In return, we ensure a supportive working environment, access to leading edge technologies and a commitment to social awareness and equity.
Working in this unique and highly competitive industry means that we have to take risks and be innovative. The way we do this is by allowing for mistakes, but also making sure we learn from them. And with a multi-cultural workforce that’s unparalleled in its diversity and dynamism, we also offer plenty of scope to grow on a personal level too.
Best of all, we do this while enjoying ourselves as much as possible!
#J-18808-LjbffrRisk Management Specialist
Posted 11 days ago
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Job Description
We are currently seeking a dynamic and experienced Risk Management Consultant for an exciting fixed-term project. You will play a critical role in assessing, mitigating, and managing risks associated with our client’s operations. This fixed-term project requires a seasoned professional with expertise in risk analysis, compliance, and strategic planning.
You will meet the following minimum requirements
- Completed Degree in Accounting / Finance / Risk Management / Criminal Sciences / Law
- Enterprise Risk Management competency
- Proven experience in risk management (5+ years), ideally in a consulting or advisory capacity.
- Strong analytical skills with the ability to assess and interpret complex data.
- Knowledge of relevant industry regulations and compliance standards.
- Excellent communication and presentation skills.
- Ability to work independently and collaboratively within a team.
- Proficiency in risk management software and tools is a plus.
Key responsibilities will include:
- Conducting comprehensive risk assessments and identifying potential risks.
- Developing and implementing risk mitigation strategies and action plans.
- Collaborating with cross-functional teams to ensure risk-related policies and procedures are followed.
- Analyzing data and trends to provide actionable insights for informed decision-making.
- Providing guidance on compliance with industry regulations and standards.
- Preparing and delivering reports to senior management and stakeholders.
- Aligning risk appetite with key risk indicators
- Assisting with the preparation of risk reports for submission to the Risk Management Committee and Audit and Risk Board Subcommittees
- Assisting with the development and implementation of Business Continuity Plan (BCP), Disaster Recovery Plan (DRP) and Crisis Management
Pertinent details:
- Location: Gauteng
- Duration: 3+ months
If you are a dedicated risk management professional looking for an exciting project opportunity, we invite you to submit your resume and a cover letter outlining your relevant experience to Please include “Risk Management Consultant” in the subject line of your email.
#J-18808-LjbffrPublic Policy Strategist – Agriculture & Development
Posted 18 days ago
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A leading Development Finance Institution is seeking a Manager: Public Sector Policy to lead policy research, analysis, and advocacy in support of the organisation’s mandate to transform and support South Africa’s agricultural sector. This is a unique opportunity to contribute to shaping national and sectoral policy while enabling access to finance for emerging and commercial farmers.
Key Responsibilities
Conduct in-depth research and monitor public and sector policy trends affecting agriculture and development finance.
Analyse the legislative and regulatory environment and advise on implications for the institution.
Develop strategic policy positions and ensure alignment with national objectives (e.g., the NDP).
Advocate for the organisation’s policy positions with relevant stakeholders and government departments.
Drive thought leadership through academic and policy partnerships, and stakeholder engagement.
Contribute to internal strategy through insight-led reporting and presentations to senior leadership.
Identify policy opportunities for innovation and institutional responsiveness.
Minimum Requirements
Postgraduate qualification in Public Policy, Development Studies, Economics, or a related field.
8–10 years’ experience in a policy research or strategy role, preferably in a development finance, public sector, or agricultural environment.
Strong stakeholder engagement and lobbying experience.
Deep understanding of public sector frameworks, government relations, and legislative processes.
Key Competencies
? Policy Research & Analysis
? Public Sector and Government Relations
? Strategic Thinking & Advocacy
? Report Writing & Presentations
? Thought Leadership
? Stakeholder Engagement
? Agricultural or Development Finance Sector Knowledge
Be part of a mission-driven organisation influencing sustainable agriculture, economic inclusion, and national development goals. Lead meaningful policy conversations, shape the future of the sector, and engage with top-level decision-makers.
DIRECTOR: ORGANISATIONAL RISK MANAGEMENT
Posted 11 days ago
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DIRECTOR: ORGANISATIONAL RISK MANAGEMENT
- Reference Number: refs/023048
- Directorate: ORGANISATIONAL RISK MANAGEMENT
- Number of Posts: 1
- Package: R 1 266 714.00 - R 1 492 122.00 per annum (All-inclusive). This includes a basic salary (70%) and a flexible portion (30%) that can be structured according to applicable rules. It also includes the state's contribution to the Government Employees Pension Fund (13% of basic salary). The successful candidate will be required to sign a performance agreement within three months of appointment.
- Enquiries: Ms. Sikelelwa Mboto Tel: /
Requirements:
- An undergraduate qualification at NQF Level 7 in Risk Management or Commerce recognized by SAQA.
- Minimum of 5 years’ experience at middle/senior managerial level.
- A valid driver’s license.
- Pre-Entry SMS Certificate.
- Competencies: GPG and DID policies and procedures, PFMA, Treasury regulations, relevant legislation, Public Service Regulations, understanding of DID projects or agencies, financial management, provisioning administration, risk management frameworks, policy development, change management, project management.
- Skills: Financial management, human resources, project management, presentation, report writing, planning, stakeholder management, negotiation, facilitation.
- Attributes: Decisive, team worker, diversity and customer-focused, proactive, resourceful, flexible, cost-conscious, quality-oriented, responsive, people-oriented, credible, innovative, problem-solving, strategic.
Duties:
- Manage risk identification, assessment, mitigation, monitoring, and reporting processes.
- Develop and maintain the department’s ERM strategy and policies.
- Conduct risk analysis, develop risk maturity profiles, and manage risk registers.
- Report ERM matters to stakeholders and coordinate relevant committees.
- Manage business continuity plans, awareness campaigns, and supporting committees.
- Sign performance agreements, manage subordinates, and oversee training and development.
- Manage resources, funds, and stakeholder relations.
- Align strategic priorities with departmental goals and prepare reports.
Notes:
- In line with the Department’s Employment Equity Plan, people with disabilities are encouraged to apply.
- Apply online at Only online applications are accepted.
- Use the latest Z83 form issued by the Minister for the Public Service and Administration, fully completed and signed.
- Attach a comprehensive CV. Failure to do so results in disqualification.
- Certified copies of qualifications (not older than 6 months), ID, and driver’s license (if applicable) will be requested from shortlisted candidates.
- Preference will be given to candidates promoting representativity (race, gender, disability).
- Foreign qualifications must be evaluated by SAQA.
- The Department reserves the right not to appoint.
- If no response is received within 3 months, consider the application unsuccessful.
Employer: Department of Infrastructure Development
Location: Head Office (Johannesburg)
Closing Date: 15-08-2025
Criteria Questions:
- Do you have an undergraduate qualification at NQF Level 7 in Risk Management or Commerce recognized by SAQA?
- Do you have a minimum of 5 years’ experience at middle/senior managerial level?
- Do you have a valid driver’s license?
- Do you have a Pre-Entry SMS Certificate?
Note:
- Due to high application volume, applications will not be acknowledged. No response within 3 months indicates unsuccessful application.
Officer, Fraud Risk Management
Posted 11 days ago
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Job Description
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Baker Street 30
To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard Bank South Africa.
QualificationsType of Qualification: Secondary/High school/A levels/Matric
Field of Study: Not applicable
Experience Required
Client Coverage
Personal and Private Banking
1-2 years
Exposure in either Fraud or Risk. Contact Centre experience would be an advantage.
- Adopting Practical Approaches
- Articulating Information
- Documenting Facts
- Examining Information
- Following Procedures
- Interacting with People
- Managing Tasks
- Taking Action
- Thinking Positively
- Upholding Standards
Officer, Fraud Risk Management
Posted today
Job Viewed
Job Description
Business Segment: Personal & Private Banking
Location: ZA, GP, Johannesburg, Baker Street 30
To attend to and act as an initial point of contact for all customer needs and service enquiries related to Risk and Fraud while adhering to the laid down processes and procedures to ensure mitigation of the risk and financial losses for both customers and Standard Bank South Africa.
Qualifications Type of Qualification: Secondary/High school/A levels/Matric
Field of Study: Not applicable Experience Required
Client Coverage
Personal and Private Banking
1-2 years
Exposure in either Fraud or Risk. Contact Centre experience would be an advantage. Additional Information
- Adopting Practical Approaches
- Articulating Information
- Documenting Facts
- Examining Information
- Following Procedures
- Interacting with People
- Managing Tasks
- Taking Action
- Thinking Positively
- Upholding Standards
Director: organisational risk management
Posted today
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Senior Manager: Enterprise Risk Management
Posted 11 days ago
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Direct message the job poster from MoMo from MTN
Seasoned Talent Acquisition Specialist & HR Business Partner adept in driving and implementing Talent Acquisition / HR Strategy.Fintech is entering a new phase where operational and commercial excellence has become critical for success. We at MTN believe this is a game changer in terms of our business strategy. We are looking at an incumbent to join us as we build a successful business together.
As part of your portfolio as Senior Manager: Enterprise Risk Management , you will:
- Responsible for executing the overall Enterprise Risk strategy and business plan, as well as ensuring the effective execution of risk mitigation plans across MTN Group Fintech Opcos.
- Responsible for identifying, managing, and mitigating the risks facing the Group Fintech, and leading the measurement of potential credit and market risks.
- This role is responsible for overseeing and managing the following risk portfolios in Group Fintech:
- Operational Risk, Financial Risk, Technology and Cyber Risk and Business Continuity Management.
- As part of the leadership team, the Senior Manager is also responsible for contributing to Risk and Compliance’s overall strategic goals, achieving profitable growth, and continuously improving the operational performance.
- Lead the creation of the Enterprise Risk Framework in line with the overarching business goals.
- Ensure effective implementation of the strategy through providing direction, structure, frameworks, models, plans, and roadmaps.
- Manage and oversee collaborative efforts between Leads for Operational Risk, Financial Risk, Technology and Cyber Risk, and Business Continuity Management.
- Oversee the development and implementation of Business Continuity Management, Crisis Management and Security policies and seek approval from the Group Fintech Risk Committee.
The incumbent must have the following:
- Minimum 4-year Bachelor of Commerce Degree in Risk Management/Financial Risk Management/Operational Risk Management/Business Administration, or related field.
- Postgraduate MBA and/or Master’s Degree is advantageous.
- Professional qualification in Risk Management (FRM, PRMIA ORM, CRISC) is advantageous.
- English and French (as an advantage).
- Manager track record of 4 years or more, with at least 3 years’ experience in Fintech/Banking/Financial Services.
- Minimum of 7 years of experience in Risk Management and Business Continuity Management, and a solid understanding of credit and market risks.
- Hands-on experience in identifying, managing, and mitigating risks for financial institutions.
- Experience in e-commerce and electronic payment business is advantageous.
What will give an edge to your application:
- Having worked across diverse cultures and geographies. Pan Africa multi-cultural experience is advantageous.
- English speaker. French, Portuguese, Zulu, Swahili, and other African languages a plus.
Closing date: 3 April 2025. Late applications will not be accepted.
Should you not hear from us within two weeks of the closing date, consider your application unsuccessful.
Ready to make and drive the change with us. Apply now!
Seniority levelAssociate
Employment typeFull-time
Job functionAccounting/Auditing
IndustriesBanking
#J-18808-LjbffrSenior Manager: Enterprise Risk Management
Posted 17 days ago
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Job Description
Ensuring that Operational and Strategic Risk tools are embedded in the organisation. Planning, development and implementation of the client's enterprise risk activities. Initiate and recommend adoption of new operational risk management tools and procedures. Developing, reviewing and updating Enterprise/Operational Risk Policies/frameworks to reflect best practice. Facilitate the identification, assessment of key risks inherent in the operation of business units, as well as assist with the formulation of action plans to address any gaps in the mitigating measures identified. Monitoring Risk levels and providing timely reports to Management and Stakeholders on the status of risks and mitigation efforts. Identifying, analysing, and evaluating potential risks related to Information and Technology. Participating in Governance Forums to ensure alignment of Operational and IT risk to Business Objectives. Promote and support timely and complete reporting of operational risk incidents/events by Business Stakeholders. Assisting with the co-ordination of the annual EWRM programme throughout the organisation. Assisting in the development and review of the appetite risk framework. Reporting to EXCO and Board Risk and Sustainability Committee on Operational and strategic Risk activities. Assist with the coordination of Business Continuity Management activity. Preparation of the packs for the Enterprise Risk Management Forum. Provide training to Staff on Risk Management tools, policies, frameworks, and practices. Coordinating assurance activities in collaboration with Internal Audit, Compliance, and other Assurance functions to ensure comprehensive coverage and alignment. Provide guidance and advisory to Business Stakeholders on risk-related matters. Staying informed about the evolving threats, trends, and technologies to proactively address emerging risks and enhance operational and IT risk management practices.
ProfileTo enable effective implementation of Enterprise Risk Management activities and provide 2LOD independent oversight within the organisations, whilst ensuring policies and framework reflect best practices.
Qualifications:
- Com (Accounting/Information Technology/Business/Risk Management)
- Professional Certification (e.g., CISSP, CISM, CISA, CRISC)
- A post-graduate qualification will be an added advantage.
Knowledge & Skills:
- 8 - 10 years’ experience in Operational Risk environment in a financial institution
- Demonstrated experience in managing operational and IT risk programs.
- Knowledge of Risk and IT risk industry best practices and standards such as Basel, COSO, and ISO27001/31000.
Group Financial Manager (Risk Management)
Posted 16 days ago
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Job Description
Description
Bluespec is looking for a Group Financial Manager with experience specifically in the Risk space as they will be taking care of the Risk Management Portfolio.
This is a high paced environment with many exciting challenges, come and join the biggest Automotive Company in Gauteng
Job Purpose
In this role, you will be building relationships with key stakeholders, work closely with operations to secure alignment on account planning activities.
The Finance Manager is responsible for all aspects of financial management, ensuring compliance with internal policies and procedures. This role builds the capacity of the Company’s finance team. S/he oversees the day to day work of the finance department and is responsible for the effective use and deployment of staff and financial resources.
All financial reporting, policies and procedures, while driving reporting excellence
Risk Management portfolio
Forensics
Internal Auditing
Provision of support to functional leaders with respect to financial reporting
Development and continued integration of financial systems
Project budgeting, forecasting and cash flow forecasting
Business analysis including monitoring
Team leadership and training of local staff
Key Responsibilities include: Management of the Finance & Administration Department:
a. Lead and manages the finance team ensuring all areas are functioning effectively (including taxation, cost management, accounting, payroll and reporting).
b. Oversee administrative functions
c. Oversee all vendor contracts including sourcing, negotiation and ensuring appropriate agreements, execution and service levels
d. Ensure that all activities are done according to budget and forecasts.
e. Plan, organise and control the high level activities related to the department.
f. Develop and maintain progression and succession plans for the department as per company and HR guidelines; this includes the development, implementation and maintenance of a department skills matrix among other requirements
Cost.
a. Monitor operating budget performance and actively participates in the monthly review process.
b. Accountable for the preparation of the budget and on delivery (costs and time)
c. Negotiate and manage third party service providers in order to reduce costs
Planning
a. Plan work according to business requirements and guides all activities accordingly
b. Manage the annual site planning and administrative process
People & Team Management
a. Develop and encourage a team approach with shared objectives
b. Review and communicate individual and team performances in daily, weekly, monthly team meetings.
c. Create and maintain strong relationship with all internal and external stakeholders
d. Active involvement in employee development by mentoring, training and coaching employees of the departments to enhance overall team skills development
e. Develop and monitor the progress of employee development and progress plans.
f. Ensure all key people program requirements are met including timely performance management reporting, core training and development programs, etc.
g. Ensure the Finance and Administration Team is executing in their roles and responsibilities to an expected industry standard Policy.
Procedure and Process Development
a. In consultation with corporate management, review relevant policy and procedures.
b. Communicate with corporate staff to ensure effective alignment and collaboration on key initiatives
Innovation and Improvement
a. Actively participate in the continual review of company procedures and make recommendations as required
b. In collaboration with the Business Performance Manager, identify and address business process opportunities in all areas to further improve effective and efficient operation
c. Identifies, investigates and implements improvements to all commercial operations in order that security management capability that will satisfy External audit controls compliance
EXPERIENCE AND QUALIFICATIONS REQUIRED:
BCom Accounting degree – non-negotiable
p>Advanced excel ability is vital – non-negotiable p>CIMA qualification would be beneficialMinimum 10 - 12 years' relevant experience post articles
Motor industry experience would be beneficial, however manufacturing and construction industry would be considered
Insurance background would be advantageous
Experience mentoring, coaching and building and leading teams with people at all level
Demonstrated experience designing and developing financial, cost and performance management reports
Experience developing and improving business processes
Strong communication skills in English