2 Risk Assessment jobs in South Africa
Senior Practitioner : Threat and Risk Assessment
Posted today
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Job Description
Job title : Senior Practitioner : Threat and Risk Assessment
Job Location : Gauteng, Pretoria
Deadline : September 29, 2025
OverviewMain purpose :
To proactively identify, analyse and mitigate risks that could impact SIU operations, assets, personnel and information. To lead a team to mitigate the risk and respond to incidents, and also collaborate with other State agencies (State Security Agency SSA), South African Police Service (SAPS), National Prosecution Authority (NPA) and Defence intelligence to address threats and intimidations and recommendations to mitigate the risks.
Key responsibilities- Threat Intelligence & Risk Identification. Risk Assessments & Analysis. Security Training & Awareness. Incident Response & Forensics. Vulnerability.
- Grade 12 Certificate. PSIRA Certificate Grade A. National Diploma / Bachelor’s Degree in Security Risk Management or Diploma in Policing or related field (NQF6 / 7).
- 3 Years of experience in the security-related field, of which 3 years are at a supervisory or management level. SSA Security Advisory / Management course as an added advantage.
- Security / Safety jobs
Specialist, Risk Assessment, Group Financial Crime Compliance
Posted 12 days ago
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Job Description
Overview
Specialist, Risk Assessment, Group Financial Crime Compliance
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
ResponsibilitiesTo contribute to the development and maintenance of the Risk Based Approach through the Client Risk- & Business Risk Assessment frameworks and methodologies, pertaining to all client relationships, products & services offered anywhere in the Group across all jurisdictions. Exercise oversight & provide advice on the implementation of the frameworks & methodologies to ensure that business is undertaken in a risk appropriate and compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Qualifications- Degree in Risk Management, Business Commerce, Legal, Audit or Information Science
- 3-4 years - The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation. Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
- 5-7 years - AML/CFT frameworks across different jurisdictions. Strategic planning and operationalisation. Risk assessment and risk based approach to compliance. Policies, procedures, guidance and advisory. Technology software i.e. MS Excel, Power BI, SAS, etc.
- 3-4 years strong data analytics/data understanding experience.
- 3-4 years research development is essential.
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