2 Risk Assessment jobs in South Africa

Senior Practitioner : Threat and Risk Assessment

Pretoria, Gauteng The Special Investigating Unit

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Job Description

Job title : Senior Practitioner : Threat and Risk Assessment

Job Location : Gauteng, Pretoria

Deadline : September 29, 2025

Overview

Main 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.
Minimum qualifications and experience
  • 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

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Specialist, Risk Assessment, Group Financial Crime Compliance

Johannesburg, Gauteng Standard Bank of South Africa Limited

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

Responsibilities

To 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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