Regulatory Specialists

Job Advert Summary:Key ResponsibilitiesSTR/ CTR/ Section 27 & Other Reports Attend to FICA adhoc issues,i.e., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Keep abreast of all AML/CTF/PF/FAT developments and ensure same is communicated to business where relevant. Monitor &...

THE JOB AT A GLANCEReporting to the COID Risk and Compliance Manager, the COID Risk and Compliance Specialist will be responsible for ensuring that all regulatory compliance that is applicable to the COID business, are implemented and enforced and are in line with the controls established by the Risk and Compliance department in RMA. The incumbent will also...

Job Advert Summary:Under the direction of management, the incumbent coordinates and performs PPS' security assessment functions and control testing reporting and activities in accordance with PPS' Internal Controls compliance, regulatory and departmental policy and procedures. The IT GRC Specialist updates and maintains control matrices, collects and...

A JSE listed Insurance provider is looking for a Cell Captive Actuarial Specialist.Job & Company Description:Our client understands that each client has unique needs and long-term goals and has innovative solutions to help their clients achieve these goals. Within this company, they pride themselves on taking care of their employees by being supportive and...

A life valuations expert wantedJoin one of the largest banks in South Africa as a life valuations expert We are seeking a highly skilled individual to join our team of professionals in the Life Valuations Department. As a life valuations expert you will be responsible for performing actuarial valuations and analyses of our life insurance products and...

Job Advert Summary:As an IT Security Identity Specialist, you will be responsible for managing and securing user identities and access within our IT infrastructure. You will work closely with cross-functional teams to implement and maintain identity and access management (IAM) solutions, ensuring the confidentiality, integrity, and availability of our...

Are you currently in a technical advisory role within consulting? Seeking an opportunity to join a large JSE listed bank in a senior manager capacity? Then this opportunity is for you.Job & Company Description:My client, one of the large banking groups in South Africa requires the skill set of a senior resource for their technical advisory team. This...

Job Advert Summary:Helloan exciting new opportunity has just become available in our Hollard Life Solutions, in the Business Assurance area. We are looking to recruit a Ombudsman and OIA Case Specialist**Role Objectives:The primary purpose of the job is to receive and investigate complaints received directly from the National Financial Ombudsman (NFO) office...

THE JOB AT A GLANCEThe incumbent will oversee the Anti-Money Laundering portfolio for the RMA Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business...

THE JOB AT A GLANCEThe Finance System Specialist is responsible for the efficient operation and administration of all Finance related system within the organization. This role focuses on ensuring system stability, availability, and performance, while also managing security, user access, and system configurations.The Finance System Specialist will collaborate...

An industry dominating Bank is on the lookout for a Finance Specialist in Capital Management to better adjust their capital adequacy ratio and minimise risk.Job & Company Description:This is a leading Bank with a global footprint which is known for being innovating in the ever changing market. They believe in rewarding employees for outstanding contributions...

THE JOB AT A GLANCEAs the Senior Actuarial Specialist - Product Pricing, you will be reporting into theRML: Head of Actuarial, you will be responsible for the development and maintenance of life pricing models and providing actuarial support and insights to the Life business. An integral part of the role will also be supporting business with insights and...

Job Advert Summary:Responsible for improving profitability by supporting the Hollard Insure IT Strategy through business intelligence reporting creation and dashboard development, to support the Hollard Insure Business in their decision making Responsible for Report development, Dashboard solution and Views creation.Business as Usual BI: Sources data and...

Main purpose of the job: Assume overall direct responsibility for the deliverable of the Market Shaping output, manage all milestones, timelines, and any emerging interdependencies Lead the implementation of the Market Shaping workingLocation:- Parktown JohannesburgKey performance areas: Provide overall project leadership of market surveillance Develop...

THE JOB AT A GLANCEAs a Compliance Officer, you will be reporting into the Compliance Manager, you will be responsible for conducting internal audits to ensure compliance with regulatory requirements and internal policies, and develop and implement compliance policies in liaison with regulators. Assess and report on compliance risks, investigate incidents...

Main purpose of the job: Project manage and support the supplier engagement and contract management workstream of the market shaping outputLocation:- Parktown JohannesburgKey performance areas: Project manage and support the supplier engagement and contract management workstream Together with the senior technical specialist, work closely with CHAI, and...

THE JOB AT A GLANCEAs a Quotes Manager, you will be reporting into theRML: Head of Actuarial, you will be responsible for overseeing all business development processes and automation of quotations within Actuary.WHAT WILL YOU DO?Produce high Quality, accurate and timeous Quotes:Responsible for providing specialist quoting services for new businessStaff...

One of the biggest insurers in the world is looking for a Head of Finance to lead the investments team to victoryJob & Company Description:The purpose of this role is to develop and manage a best practice framework for the finance function that fulfills a statutory, financial management reporting and compliance function to investments and savings. You will...

A JSE listed Insurance provider is looking for an IFRS17 Actuary.Job & Company Description:Our client understands that each client has unique needs and long-term goals and has innovative solutions to help their clients achieve these goals. Within this company they pride themselves on taking care of their employees by being supportive and developing the...

Join the A team with your financial skill set and work for a Manufacturing company in Johannesburg.Company Description:Classified as a producer of essential products, this organisation manufactures our daily products that we use. They are expanding rapidly and are in need of a well experienced Financial Controller.Skills Required: CA(SA) 5 years post...