Risk and Compliance Manager

SUMMARY:
Are you a detail-driven risk and compliance professional who thrives in a regulated, fast-paced environment and enjoys working at the intersection of governance, assurance, and business strategy?
An established and reputable organisation based in Sandton is looking for a Risk & Compliance Manager to play a pivotal role in strengthening enterprise-wide risk management, compliance oversight, and governance frameworks while working closely with senior leadership, committees, and group stakeholders.

POSITION INFO:
Reporting into the Head: Company Secretarial, Risk & Compliance, you will:

• Drive the implementation and ongoing management of enterprise risk and compliance frameworks
• Ensure full statutory, regulatory, and group compliance, including alignment with Momentum Group requirements
• Maintain and continuously update the Regulatory Universe, keeping executives informed of legislative and industry changes
• Lead compliance monitoring and internal compliance reviews, responding decisively to any findings
• Own the Divisional Risk Registers, ensuring risks are accurately identified, assessed, monitored, and reported
• Coordinate and manage the Annual Combined Assurance Plan, working closely with Internal and External Auditors
• Perform Internal Financial Controls Testing in line with group methodology
• Prepare and present quarterly and annual reports to Risk & Compliance Committees and Audit Committees
• Oversee FIC Act compliance, including cash transaction monitoring, reporting, and reconciliations
• Manage client due diligence (CDD) processes, WorldCheck screenings, and SARB feedback reporting
• Develop and maintain entity-wide policies and procedures
• Lead the Annual Risk & Compliance Training Plan, including content development, rollout, and monitoring
• Act as a trusted advisor to business divisions on risk, compliance, and governance matters

What We’re Looking For

• BCom Honours in Internal Auditing / Risk Management or equivalent
• Minimum 5 years’ experience in a risk, compliance, or governance-focused role
• CIA qualification (advantageous)
• Experience within property management or property development environments is beneficial
• Strong exposure to combined assurance models, risk assessments, and compliance reporting

• Deep understanding of risk management, internal controls, and audit processes
• Strong financial and financial reporting acumen
• Advanced analytical, report writing, and presentation skills
• Ability to interpret legislation and translate it into practical business action
• Proven ability to engage with senior stakeholders, committees, and regulators

• Highly organised, detail-oriented, and deadline-driven
• Confident, professional communicator with strong interpersonal skills
• Self-starter with the ability to work independently and make sound judgments
• Ethical, discreet, and trusted with confidential information
• Results-focused, proactive, and solutions-driven
• A natural collaborator who can influence and gain buy-in across the business