Job Description
Purpose of the Job
The Financial Shared Services Risk and Compliance Manager is responsible for designing and executing risk management strategies within the shared services environment. This includes managing credit risk, customer risk, and operational risk, financial crime (money laundering, corruption, bribery, fraud, etc.), association risk and reputation risks to ensure stability, control and adherence to internal policies, statutory requirements, adopted rules, codes and standards, and global governance best practices. The role ensures that financial processes, controls, systems, and service delivery models operate in line with AECI’s standards and regulatory obligations. The role requires proactive identification, assessment, mitigation of risks and overseeing compliance related to customer accounts, credit exposure, and shared services processes, while supporting business growth objectives and ensuring operational excellence across SA and international entities services by ...
The Financial Shared Services Risk and Compliance Manager is responsible for designing and executing risk management strategies within the shared services environment. This includes managing credit risk, customer risk, and operational risk, financial crime (money laundering, corruption, bribery, fraud, etc.), association risk and reputation risks to ensure stability, control and adherence to internal policies, statutory requirements, adopted rules, codes and standards, and global governance best practices. The role ensures that financial processes, controls, systems, and service delivery models operate in line with AECI’s standards and regulatory obligations. The role requires proactive identification, assessment, mitigation of risks and overseeing compliance related to customer accounts, credit exposure, and shared services processes, while supporting business growth objectives and ensuring operational excellence across SA and international entities services by ...
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