1st Line Risk Analyst

2 months ago


Johannesburg, Gauteng, Saudi Arabia FNZ Group Full time

Role Description

This role has been created to support the delivery of risk event reporting and ensure that any event is timely and accurately with appropriate actions to mitigate future risk.

The 1st Line l Risk Analyst will also support the 1st Line Risk Senior Analyst as well as the 1st Line Risk Manager as required.

Specific Role Responsibilities

  • Ensuring delivery of quality, accurate Risk Events to clients in a timely manner, with appropriate assessment of regulatory impact
  • Partnering with our client base to ensure Risk Events and causal themes are challenged to reduce the likelihood of reoccurrence.
  • Responding to client enquiries in a prompt and professional manner
  • Production of Risk Event Management Information monthly.
  • Identifying efficiencies and improvements in the process related to quality and timeliness.
  • Partnering with the business to improve the control environment.
  • Assisting in driving quality action plans events and audits, with appropriate ownership and oversight to ensure completion on schedule.
  • Supporting first line of defense with any Risk related enquiries
  • Delivering Risk focused training to the business.

Functional Area Responsibilities

  • Be proactive, organised and actively provide ideas of innovation and process improvement.
  • Build and maintain excellent relationships with key internal stakeholders and clients to ensure engagement with our strategy.
  • Be informed of sector-wide developments and those beyond the business sector.
  • Undertake any other reasonable duties, as determined by the Manager and Operational Risk Director
  • Ensure all mandatory training is completed in a timely fashion.

Experience required.

  • It is incumbent upon the 1st Line Risk Analyst to ensure they are competent and have high performance in the following areas:
  • Written and verbal communication should be of a high standard, along with the ability to influence and challenge.
  • Ability to communicate effectively at a variety of levels within a regulated environment, both internally and externally, written and oral.
  • Numeracy and literacy
  • Punctual and deadline driven.
  • Analytical thinking
  • An ability to work within tight time constraints
  • Conducting meetings and presentations skilfully
  • Strong attention to detail
  • Execution focussed
  • Strong negotiation skills
  • Ability to be objective
  • Professionalism and diplomacy
  • Be able to understand complex edicts, regulation guidelines, insurance products, and financial legislation


  • Johannesburg, Gauteng, Saudi Arabia Mimecast Full time

    Job SummaryWe are currently recruiting for an internal Junior Desktop Support Analyst to join our team. You will work with our tech-savvy staff to ensure the smooth running of their IT equipment and the systems they depend on. You'll be an essential part of planned upgrades and improvements as we strive for perfection. You will need to possess outstanding...


  • Johannesburg, Gauteng, Saudi Arabia Mimecast Full time

    Job SummaryWe are currently recruiting for an internal Junior Desktop Support Analyst to join our team. You will work with our tech-savvy staff to ensure the smooth running of their IT equipment and the systems they depend on. You'll be an essential part of planned upgrades and improvements as we strive for perfection. You will need to possess outstanding...


  • Johannesburg, Gauteng, Saudi Arabia Mimecast Full time

    Job SummaryWe are currently recruiting for an internal Junior Desktop Support Analyst to join our team. You will work with our tech-savvy staff to ensure the smooth running of their IT equipment and the systems they depend on. You'll be an essential part of planned upgrades and improvements as we strive for perfection. You will need to possess outstanding...


  • Johannesburg, Gauteng, Saudi Arabia NedBank Full time

    NedBank: Quantitative Analyst Graduate Internship Programme 2022 / 2023Role Purpose: To develop world class Quantitative Analysts through the Nedbank Quants Graduate Programme. To contribute to the development and maintenance of best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk...


  • Johannesburg, Gauteng, Saudi Arabia NedBank Full time

    NedBank: Quantitative Analyst Graduate Internship Programme 2022 / 2023Role Purpose: To develop world class Quantitative Analysts through the Nedbank Quants Graduate Programme. To contribute to the development and maintenance of best practice models and assessment strategies in line with regulations (where applicable) in order to facilitate world class risk...


  • Johannesburg, Gauteng, Saudi Arabia Nedbank Full time

    Job ResponsibilitiesProvide accurate senior management level risk reporting through daily review and distribution of relevant reports.Minimise unintended losses linked to market risk by proactively supplying information for decision making to senior management.Minimise costs by ensuring that auditors receive information timeously.Support business in the...


  • Johannesburg, Gauteng, Saudi Arabia Nedbank Full time

    Job ResponsibilitiesProvide accurate senior management level risk reporting through daily review and distribution of relevant reports.Minimise unintended losses linked to market risk by proactively supplying information for decision making to senior management.Minimise costs by ensuring that auditors receive information timeously.Support business in the...


  • Johannesburg, Gauteng, Saudi Arabia Nedbank Full time

    Job ResponsibilitiesProvide accurate senior management level risk reporting through daily review and distribution of relevant reports.Minimise unintended losses linked to market risk by proactively supplying information for decision making to senior management.Minimise costs by ensuring that auditors receive information timeously.Support business in the...

  • Business Analyst

    2 months ago


    Johannesburg, Gauteng, Saudi Arabia Investec Full time

    Description of Business Analyst positionInvestec Sandton is seeking a skilled professional to join their Compliance Technology team in the role of a business analyst. The responsibilities will include handling various project tasks, addressing user issues and requests, as well as offering maintenance and support for systems and interfaces.The ideal candidate...

  • Business Analyst

    4 weeks ago


    Johannesburg, Gauteng, Saudi Arabia Investec Full time

    Description of Business Analyst positionInvestec Sandton is seeking a skilled professional to join their Compliance Technology team in the role of a business analyst. The responsibilities will include handling various project tasks, addressing user issues and requests, as well as offering maintenance and support for systems and interfaces.The ideal candidate...

  • Principle PMO Analyst

    2 weeks ago


    Johannesburg, Gauteng, Saudi Arabia TransUnion Full time

    What You'll Bring:Establish, promote and ensure adoption of the TransUnion Change and Governance frameworks, tools and processes to ensure adherence to Group change standards and methodsProactively monitor projects against TCQ expectations, providing an early warning of any variances and exceptions to the portfoliosContribute to the ongoing development of...

  • Principle PMO Analyst

    1 month ago


    Johannesburg, Gauteng, Saudi Arabia TransUnion Full time

    What You'll Bring:Establish, promote and ensure adoption of the TransUnion Change and Governance frameworks, tools and processes to ensure adherence to Group change standards and methodsProactively monitor projects against TCQ expectations, providing an early warning of any variances and exceptions to the portfoliosContribute to the ongoing development of...

  • Quality Analyst

    1 month ago


    Johannesburg, Gauteng, Saudi Arabia Novo Nordisk Full time

    The PositionAs a Quality Analyst, you will be ensuring quality assurance of outsourced and License Manufacturing of semi-finished and finished drug products. In addition, you will be conducting audits, monitoring processes, and determining the quality of outputs against defined internal or regulatory standards.Moreover, you will ensure that retention samples...

  • Quality Analyst

    4 weeks ago


    Johannesburg, Gauteng, Saudi Arabia Novo Nordisk Full time

    The PositionAs a Quality Analyst, you will be ensuring quality assurance of outsourced and License Manufacturing of semi-finished and finished drug products. In addition, you will be conducting audits, monitoring processes, and determining the quality of outputs against defined internal or regulatory standards.Moreover, you will ensure that retention samples...

  • Logistics Analyst

    1 month ago


    Johannesburg, Gauteng, Saudi Arabia Sasol Full time

    Purpose of the JobThe SAP TMS analyst plays a crucial role in providing analytical and technical leadership for management information reporting and business intelligence analysis at the LCC Logistics Command Centre for the Base Chemicals Division.As a Logistics Analyst, your main task is to optimize every aspect of the supply chain to ensure...

  • Logistics Analyst

    4 weeks ago


    Johannesburg, Gauteng, Saudi Arabia Sasol Full time

    Purpose of the JobThe SAP TMS analyst plays a crucial role in providing analytical and technical leadership for management information reporting and business intelligence analysis at the LCC Logistics Command Centre for the Base Chemicals Division.As a Logistics Analyst, your main task is to optimize every aspect of the supply chain to ensure...


  • Johannesburg, Gauteng, Saudi Arabia NedBank Full time

    NedBank: Graduate Internship Programme 2024Role Purpose: To assist with the implementation of the business investment philosophy through data analysis, research and support functions in line with Nedbank Group strategy, through the Nedbank Corporate and Investment banking (NCIB) Young Analyst Programme. The following Internship Opportunities are open for...


  • Johannesburg, Gauteng, Saudi Arabia NedBank Full time

    NedBank: Graduate Internship Programme 2024Role Purpose: To assist with the implementation of the business investment philosophy through data analysis, research and support functions in line with Nedbank Group strategy, through the Nedbank Corporate and Investment banking (NCIB) Young Analyst Programme. The following Internship Opportunities are open for...


  • Johannesburg, Gauteng, Saudi Arabia NedBank Full time

    NedBank: Graduate Internship Programme 2024Role Purpose: To assist with the implementation of the business investment philosophy through data analysis, research and support functions in line with Nedbank Group strategy, through the Nedbank Corporate and Investment banking (NCIB) Young Analyst Programme. The following Internship Opportunities are open for...


  • Johannesburg, Gauteng, Saudi Arabia Mimecast Full time

    What you'll do 1st/2nd Line SupportWork spilt - 80% case management 20% project First contact for IT supportAssistance with Project related workAssist with office moves and other facilities tasks.Support procurement activitiesMaintain IT inventory and asset registry.Ability to be proactive and highlight improvements with service/systems.Respond to management...