134 Regulatory Reporting jobs in South Africa

Empowering Africa’s tomorrow, together…one story at a time.

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.

Job Summary

Shape the Future of Compliance Governance at Absa

Are you passionate about governance, regulatory reporting, and stakeholder engagement at the highest levels? Absa Group Compliance is looking for aGovernance Reporting Specialistto ensure the accuracy, completeness, and timeliness of our compliance governance reporting to theBoard,Exco, andregulatory bodies.

This is a high-impact role that sits at the heart of our compliance oversight and regulatory engagement strategy.

Job Description

Key Responsibilities

• Lead the preparation and finalisation of governance and regulatory reports aligned with compliance standards and regulatory obligations.

• Ensure all reporting content is factually accurate, complete, and aligned with internal and external governance requirements.

• Manage inputs from senior stakeholders, reconciling differing priorities to produce cohesive, high-quality deliverables.

• Act as the final checkpoint for governance reports before submission—your attention to detail will help safeguard Absa’s reputation.

• Support internal audits and regulatory inspections with relevant documentation and insights.

What We’re Looking For.

Education & Qualifications

• Bachelor’s degree in Compliance, Law, Risk Management, or a related field (NQF Level 7).

• Postgraduate qualifications or certifications in Compliance, Governance, or Risk Management (NQF Level 8) are advantageous.

Experience

• Proven experience in governance reporting within a corporate or financial services environment.

• Strong understanding of banking regulations (e.g., Banks Act, FAIS, FICA).

• Familiarity with compliance governance structures and reporting frameworks.

Skills

• Exceptional written and verbal communication skills.

• Strong analytical ability to distil complex data into clear, senior-level insights.

• High attention to detail and accuracy.

• Effective stakeholder management and influencing skills.

• Proficiency in Microsoft Office (PowerPoint, Word, Excel).

Why Join Us?

At Absa, we’re committed to building a culture of integrity, transparency, and regulatory excellence. This role offers a unique opportunity to contribute to our strategic compliance agenda and engage directly with senior leadership and regulators.

Ready to make a difference?
Apply now and be part of a team that’s shaping the future of governance and compliance in banking.

Education

Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised

#J-18808-Ljbffr

Compliance Governance and Regulatory Reporting Manager page is loadedCompliance Governance and Regulatory Reporting Manager Apply remote type Hybrid locations Johannesburg time type Full time posted on Posted 6 Days Ago time left to apply End Date: August 25, 2025 (7 hours left to apply) job requisition id R-15978462Empowering Africa’s tomorrow, together…one story at a time. 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. Job Summary Shape the Future of Compliance Governance at AbsaAre you passionate about governance, regulatory reporting, and stakeholder engagement at the highest levels? Absa Group Compliance is looking for a Governance Reporting Specialistto ensure the accuracy, completeness, and timeliness of our compliance governance reporting to the Board, Exco, andregulatory bodies.This is a high-impact role that sits at the heart of our compliance oversight and regulatory engagement strategy.Job Description Key Responsibilities Lead the preparation and finalisation of governance and regulatory reports aligned with compliance standards and regulatory obligations. Ensure all reporting content is factually accurate, complete, and aligned with internal and external governance requirements. Manage inputs from senior stakeholders, reconciling differing priorities to produce cohesive, high-quality deliverables. Act as the final checkpoint for governance reports before submission—your attention to detail will help safeguard Absa’s reputation. Support internal audits and regulatory inspections with relevant documentation and insights. What We’re Looking For. Education & Qualifications Bachelor’s degree in Compliance, Law, Risk Management, or a related field (NQF Level 7). Postgraduate qualifications or certifications in Compliance, Governance, or Risk Management (NQF Level 8) are advantageous. Experience Proven experience in governance reporting within a corporate or financial services environment. Strong understanding of banking regulations (e.g., Banks Act, FAIS, FICA). Familiarity with compliance governance structures and reporting frameworks. Skills Exceptional written and verbal communication skills. Strong analytical ability to distil complex data into clear, senior-level insights. High attention to detail and accuracy. Effective stakeholder management and influencing skills. Proficiency in Microsoft Office (Power Point, Word, Excel). Why Join Us? At Absa, we’re committed to building a culture of integrity, transparency, and regulatory excellence. This role offers a unique opportunity to contribute to our strategic compliance agenda and engage directly with senior leadership and regulators. Ready to make a difference? Apply now and be part of a team that’s shaping the future of governance and compliance in banking. Education Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank. Absa Bank Limited reserves the right not to make an appointment to the post as advertised About Us Absa Group Limited (“Absa Group”) is listed on the Johannesburg Stock Exchange and is one of Africa’s largest diversified financial services groups. Absa Group offers an integrated set of products and services across personal and business banking, corporate and investment banking, wealth and investment management and insurance. Absa Group owns majority stakes in banks in Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, South Africa, Tanzania (Absa Bank Tanzania and National Bank of Commerce), Uganda and Zambia and has insurance operations in Botswana, Kenya, Mozambique, South Africa and Zambia. Absa also has representative offices in China, Namibia, Nigeria and the United States, as well as securities entities in the United Kingdom and the United States, along with technology support colleagues in the Czech Republic. #J-18808-Ljbffr

Regulatory Reporting Specialist (BA 900 Returns) Regulatory Reporting Specialist (BA 900 Returns)

2 days ago Be among the first 25 applicants

Empowering Africa’s tomorrow, together…one story at a time.

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.

Job Summary

Responsible for collation and preparation of regulatory information to the Prudential Authority (PA) according to regulatory guidelines and procedures.

Job Description

Key Accountabilities

Accountability: Preparation and completion of BA returns

• Primary responsible for the production and review of the Financial and Capital returns.
• Timeously communicate the risk owners and GRR stages in the production process.
• Collect information from various sources, i.e., Finance, Credit, Treasury, and business units, Corporate and Investment Bank, Retail and Business Bank and Absa Regional Operations for the compilation and preparation of BA returns to the PA.
• Coordinate resources from other areas of the Group, planning and managing the timetable for data collection, consolidation and review of data and information and ensuring that deadlines are met in respect of data submissions to the PA.
• Calculate the relevant sections required of returns, such as Non-Standard Asset, Securitisation etc., for submission to the PA within set deadlines, drawing from source data and own financial and Basel knowledge and expertise.
• Prepare, calculate, and compile the working sheets in support of the relevant BA returns to the PA for review by the reviewer and management.
• Maintain the mappings from the IFRS balance sheet and income statement line items to ensure that results are correctly reported in terms of the regulations.
• Prepare and maintain the relevant working papers, calculations and or reconciliation in support of the BA return and other submissions to the PA.
• Upload the BA returns after review into the PA submission tool (DIX).
• Run validation checks on DIX and present for sign off by reviewer.
• Investigate queries and draft responses thereto as received from the PA on an ad-hoc basis.
• Meet reporting deadlines as set internally per working day timetables
• Prepare the monthly management information and analysis packs on the BA returns for internal review.
• Prepare the commentary and Executive Summary for the monthly management information packs.
• Identify enhancements to current reporting processes and policies to achieve optimal efficiency.
• Build relationships with all the relevant stakeholders in the process.
• Respond/communicate to the Prudential Authority and BASA queries and letters.
• Maintain process documents and be a key input in the CPA requirements.
• Co-ordinate and participate in the Reg 46 audit process
• Play a key role in the implementation of Basel IV
  
  

Accountability: System maintenance and development

• To drive and oversee projects which involve system development and automation.
• Maintain process maps which should include critical controls and process performance measures.
• Document the enhancements for these projects for future reference according to Absa requirements and on Absa template documents.
• Test the automated solution for adequacy, effectiveness, and reliability prior to implementation
• To assist the system owners in the implementation of this automated solution, including roll out to business units where necessary.
• Identify processes for automation to increase effectiveness and efficiency in the team and present the proposed solution for review to GRR management
  
  

Role/Person Specification

Knowledge & Skills

• Knowledge of local/ international regulatory requirements
• Strong computer skills, e.g., Excel, Word, PowerPoint
• Knowledge of SA / IFRS accounting standards
• Product knowledge in the banking industry
• Good report-writing skills
• Sound values and judgement
• Analytical
• Logical Thinker
• Attention to detail
• Work well in the team and across teams
• Self-starter
  
  

Education And Experience Required

• Minimum Chartered Accountant (SA) or equivalent experienced accountant with tertiary accounting qualifications and demonstrated technical expertise
• 1 - 3 years experience in banking is desirable
• Minimum of 3 years’ post-articles experience in Banking/Accounting, with exposure to BA 900 processes
• 3 years’ experience in the compilation of risk data and or financial returns to the PA would be preferred
• Strong academic track record
  
  

Competencies

• The position requires an accountable person with a passion for banking regulations, investment banking, treasury, and more complex banking activities. The following competencies are required:
• Analyzing: Analyses numerical data, verbal data, and all other sources of information.
• Applying expertise and technology applies specialist and detailed technical expertise; uses technology to achieve work objectives.
• Writing and reporting: Writes clearly, succinctly, and correctly.
• Deciding and initiating action: Takes responsibility for actions, projects, and people; initiates and generates activity.
• Planning and organizing: Plans activities and projects well in advance and takes account of possible changing circumstances; monitors performance against deadlines and milestones.
• Communication with multiple stakeholders
• Coping with pressure and setbacks: Works productively in a pressurised environment; Handles criticism well and learns from it.
  
  

Education

Bachelor`s Degrees and Advanced Diplomas: Financial Sciences (Required)

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised

Seniority level

• Seniority level Not Applicable

Employment type

• Employment type Full-time

Job function

• Job function Research, Analyst, and Information Technology

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Empowering Africa’s tomorrow, together…one story at a time.

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.

Job Summary

Responsible for collation and preparation of regulatory information to the Prudential Authority (PA) according to regulatory guidelines and procedures.

Job Description

Key Accountabilities

Accountability:Preparation and completion of BA returns

• Primary responsible for the production and review of the Financial and Capital returns.
• Timeously communicate the risk owners and GRR stages in the production process.
• Collect information from various sources, i.e., Finance, Credit, Treasury, and business units, Corporate and Investment Bank, Retail and Business Bank and Absa Regional Operations for the compilation and preparation of BA returns to the PA.
• Coordinate resources from other areas of the Group, planning and managing the timetable for data collection, consolidation and review of data and information and ensuring that deadlines are met in respect of data submissions to the PA.
• Calculate the relevant sections required of returns, such as Non-Standard Asset, Securitisation etc., for submission to the PA within set deadlines, drawing from source data and own financial and Basel knowledge and expertise.
• Prepare, calculate, and compile the working sheets in support of the relevant BA returns to the PA for review by the reviewer and management.
• Maintain the mappings from the IFRS balance sheet and income statement line items to ensure that results are correctly reported in terms of the regulations.
• Prepare and maintain the relevant working papers, calculations and or reconciliation in support of the BA return and other submissions to the PA.
• Upload the BA returns after review into the PA submission tool (DIX).
• Run validation checks on DIX and present for sign off by reviewer.
• Investigate queries and draft responses thereto as received from the PA on an ad-hoc basis.
• Meet reporting deadlines as set internally per working day timetables
• Prepare the monthly management information and analysis packs on the BA returns for internal review.
• Prepare the commentary and Executive Summary for the monthly management information packs.
• Identify enhancements to current reporting processes and policies to achieve optimal efficiency.
• Build relationships with all the relevant stakeholders in the process.
• Respond/communicate to the Prudential Authority and BASA queries and letters.
• Maintain process documents and be a key input in the CPA requirements.
• Co-ordinate and participate in the Reg 46 audit process
• Play a key role in the implementation of Basel IV

Accountability: System maintenance and development

• To drive and oversee projects which involve system development and automation.
• Maintain process maps which should include critical controls and process performance measures.
• Document the enhancements for these projects for future reference according to Absa requirements and on Absa template documents.
• Test the automated solution for adequacy, effectiveness, and reliability prior to implementation
• To assist the system owners in the implementation of this automated solution, including roll out to business units where necessary.
• Identify processes for automation to increase effectiveness and efficiency in the team and present the proposed solution for review to GRR management

Role/Person Specification

Knowledge & Skills:

• Knowledge of local/ international regulatory requirements
• Strong computer skills, e.g., Excel, Word, PowerPoint
• Knowledge of SA / IFRS accounting standards
• Product knowledge in the banking industry
• Good report-writing skills
• Sound values and judgement
• Analytical
• Logical Thinker
• Attention to detail
• Work well in the team and across teams
• Self-starter

Education and Experience Required

• Minimum Chartered Accountant (SA) or equivalent experienced accountant with tertiary accounting qualifications and demonstrated technical expertise
• 1 - 3 years experience in banking is desirable
• Minimum of 3 years’ post-articles experience in Banking/Accounting, with exposure to BA 900 processes
• 3 years’ experience in the compilation of risk data and or financial returns to the PA would be preferred
• Strong academic track record

Competencies:

• The position requires an accountable person with a passion for banking regulations, investment banking, treasury, and more complex banking activities. The following competencies are required:
• Analyzing: Analyses numerical data, verbal data, and all other sources of information.
• Applying expertise and technology applies specialist and detailed technical expertise; uses technology to achieve work objectives.
• Writing and reporting: Writes clearly, succinctly, and correctly.
• Deciding and initiating action: Takes responsibility for actions, projects, and people; initiates and generates activity.
• Planning and organizing: Plans activities and projects well in advance and takes account of possible changing circumstances; monitors performance against deadlines and milestones.
• Communication with multiple stakeholders
• Coping with pressure and setbacks: Works productively in a pressurised environment; Handles criticism well and learns from it.

Education

Bachelor`s Degrees and Advanced Diplomas: Financial Sciences (Required)

Absa Bank Limited is an equal opportunity, affirmative action employer. In compliance with the Employment Equity Act 55 of 1998, preference will be given to suitable candidates from designated groups whose appointments will contribute towards achievement of equitable demographic representation of our workforce profile and add to the diversity of the Bank.

Absa Bank Limited reserves the right not to make an appointment to the post as advertised

#J-18808-Ljbffr

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 Ago

We 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-Ljbffr

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 JR10892Kick-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 i Gaming brands. At Digi Outsource, 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 Digi Outsource, 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 Digi Outsource 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 Ago We 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-Ljbffr

Department of Infrastructure Development

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.

#J-18808-Ljbffr

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

#J-18808-Ljbffr

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/MatricField of Study: Not applicableExperience Required Client Coverage Personal and Private Banking1-2 yearsExposure 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 #J-18808-Ljbffr