Risk Analyst

Mid-level
🇿🇦 South Africa
 

A support resource team in delivery of standardised aspects of services to internal business especially on:

  • Processing of Business Relationship cases for firm and individual business relationships.
  • Other ad-hoc tasks.
  • To ensure that all BRMS cases contain the required BRMS documentation that is properly completed
  • To ensure that all BRMS cases are completed accurately
  • To ensure that all BRMS cases meet the requirements in respect of layout and neatness
  • To ensure that all BRMS cases have sufficient, relevant and reliable information to be able to conclude on them
  • To ensure that all BRMS cases requiring escalation has been escalated and that the outcome of the escalation has been received.
  • To ensure that all BRMS cases are reviewed and validated before circulated
  • To ensure tracking of all correspondence to cases
  • To ensure that all BRMS cases are finalised and concluded on and all applicable people informed and notified.
  • To ensure that all BRMS cases are completed in a timely manner (i.e. within 2 to 7 days)
  • To ensure that outstanding information is continuously followed up on in order to finalise a case
  • To provide assistance to other team members
  • To ensure...
 

 

Deloitte

Deloitte

Deloitte is the largest private professional services network in the world, serving multinationals, large national enterprises, small and medium-sized enterprises, and the public sector across Nigeria and Ghana

Consulting
Large Enterprise

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