![Bitventure Consulting](https://media.trabajo.org/img/noimg.jpg)
Head of Risk and Compliance
3 weeks ago
Why Bitventure:
At our core, we are driven by a powerful vision; to foster sustainable businesses by mitigating risks and boosting revenue.
What's in it for you?
An environment where success is mot just encouraged, but inevitable:
- Digital Transformation Industry Leader
- Diverse and collaborative culture
- Professional growth opportunities
- Meaningful work
- Competitive Remuneration and Recognition
What we are looking for:
- RE5 and RE1, approved FSCA Key Individual with a LLB or BCOM with majors in Business and or Contractual Law.
- Postgraduate and professional designations will be advantageous.
years experience drafting of local and international policies in the payments solutions/financial technology/banking/financial solutions industry, managing SLA's and contractual agreements.
- 5 + years experience in managing a team and leading their professional growth inline with business objectives.
- Specialist in NCR, PASA, FICA, InfoReg and FCSA regulators.
What you'll be doing:
- Regulatory liaison with relevant Regulators; namely, NCR, PASA, FICA, InfoReg and FCSA.
- Coordinating with thirdparty partners such as banks for client vetting and onboarding.
- AML/CFT lead, including but not limited to investigating and reporting SAR/STRs on the goAML platform and Sanctions/PEP screening.
- A strong understanding of key industry legislation.
- Working closely with department heads to identify risks and design policies and procedures to mitigate risks.
- Testing of internal systems and controls through monitoring and audits.
- Attending to all regulatory requests and preparation of periodic reports.
- Oversight of website and marketing communication to ensure conformity to regulatory requirements.
- Creating relevant content for training and awareness sessions for staff.
- Regulatory environment scanning to advise Senior Management of upcoming regulatory changes that may impact the business.
- Assume the roles of FICA MLRO and the POPIA Deputy Information Officer.
- Management of the complaints handling framework in line with relevant legislation.
- Take full ownership and responsibility of the company's risk, compliance, drafting and reviewing legal contracts.
- Manage a team of internal and external compliance officers and lead their professional growth inline with business objectives.
Ability to commute/relocate:
- Bedfordview, Gauteng: Reliably commute or planning to relocate before starting work (required)
-
Sustainability & Risk Specialist (Retail Head
3 weeks ago
Bedfordview, Gauteng, South Africa Motus Corporation Full timeThe Motus Retail division has a Sustainability & Risk Specialist opportunity for a suitably qualified and experienced professional.Position Overview:The Sustainability and Risk Specialist plays a crucial role in managing reporting, delivery of existing and new sustainability projects and managing risk and compliance routines within the division. Your...
-
Risk Management Committee Chairperson, Gauteng
3 weeks ago
Bedfordview, Gauteng, South Africa Enshrine Placements Full timeRisk Management Committee Chairperson, Gauteng - Job ID 3551Our client, a Sector Education and Training Authority (SETA), requires a Chairperson for their Risk Management Committee who reports via the Audit and Risk Committee to the Accounting Authority and provides oversight in relation to all aspects of the enterprise risk management, combined assurance,...
-
Chief Financial Officer
3 weeks ago
Bedfordview, Gauteng, South Africa Ability Recruitment Full timeJob Information:IndustryReal Estate/Property ManagementWork Experience5+ yearsSalary1400000CurrencyZARCityBedfordviewProvinceGautengCountrySouth AfricaPostal Code2007The responsibilities include internal and external financial reporting, stewardship of a company's assets, and ownership of cash management. Increasingly, the role is more forward-looking and...
-
Store Manager
3 weeks ago
Bedfordview, Gauteng, South Africa Spar Full timeTo qualify for this role, you should:years' general work experience, with 1 -2 years' experience in a supervisory role within a retail / store operations environment 1 2 years' experience in a supervisory role within a retail/FMCG store operations environment Retail background understanding of supermarket principles Knowledge of stock, cost, risk and...
-
Health and Safety Officer
3 weeks ago
Bedfordview, Gauteng, South Africa ProProcess Full timeAbout ProProcess:Located in Gauteng, South Africa, ProProcess specializes in delivering modular process solutions to the capital equipment market. With a focus on innovation and quality, we cater to diverse industries, ensuring exceptional customer service and ongoing support.Position Overview:Responsibilities will include: Develop, implement, and maintain...
-
Procedures Controller
3 weeks ago
Bedfordview, Gauteng, South Africa RCL FOODS Careers Full timeRCL FOODS is seeking a Procedures Controller who has an eye for detail, thinks outside of the box and is passionate about mitigating risk for the benefit of the organization The Procedures controller will report to the Compliance Manager and form part of the Vector Logistics Finance Team.The importance of this role is to:Ensure effective operational control...
-
Bookkeeper
3 weeks ago
Bedfordview, Gauteng, South Africa Cockatiel Full timeWe are looking for a Bookkeeper who will accurately record daily financial transactions, updating a general ledger and preparing trial balances for perusal by the Head of Finance. The bookkeeper at all times should strive to act in the best interests of the company, remaining aligned with the strategy, commitments, and goals of the organisation.Reporting...
-
Group Internal Auditor
3 weeks ago
Bedfordview, Gauteng, South Africa StaffCentral Consulting Full timeJob Duties/Responsibilities will include:Identify and assess areas of significant business risk.Implement best audit and business practices in line with applicable internal audit statements.Performing of Audit Fieldwork including but not limited to audit execution, drafting of reports, and overall communication of findingsIdentify and reduce all business and...
-
Customer Service
3 weeks ago
Bedfordview, Gauteng, South Africa Absa Bank Limited Full timeBring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo maximise...
-
Data Capturer
3 weeks ago
Bedfordview, Gauteng, South Africa RCL FOODS Careers Full timeDuties & Responsibilities:Claims AdministrationClaim Processing: Receive, review, and process claims submitted by customers, ensuring all required documentation is included.Data Entry: Accurately & timeously input claim information, relevant notes, and updates into the company's financial systemsDocumentation: Maintain well-organized records of claims,...
-
Claims Clerk
3 weeks ago
Bedfordview, Gauteng, South Africa RCL FOODS Careers Full timeVector Logistics, a division of RCL FOODS, is on the hunt for a Claims Clerk to join our Central Debtors Team at Bedfordview. This individiual will need to follow and adhere to the steps and rules of the vetting procedure to minimize risk to the company.Duties & Responsibilities:Claims ProcessingReceive claims documentation in a compliant and timely...
-
Strategic Procurement Manager
3 weeks ago
Bedfordview, Gauteng, South Africa PG Group (Pty) Ltd Full timeMain job purpose To strategically analyse procurement activity across the Group and drive procurement management and control with the aim to drive value, savings, minimise risk and ensure continuity of supply.Main Objective To lead category, spend analysis and full value procurement through cross functional teams across the Group. Drive and implement...
-
Internal Auditor
3 weeks ago
Bedfordview, Gauteng, South Africa L3A (Pty) Ltd. Full timeINTERNAL AUDITOR - URGENT STARTBedfordviewSalary R R per annum cost to companyMinimum requirements: BCom Accounting degree, including practical experience in Income tax, transfer pricing rules and VAT, Completed 3 years of Articles, Minimum of 3 years audit experience,- Minimum of 5 years' experience in private sector, Must be selfstarter and be able to work...
-
Financial Broker
3 weeks ago
Bedfordview, Gauteng, South Africa Oracle HR Full timeA well established company in Bedfordview is seeking a Financial Broker/Advisor.Responsibilities: Responsible for the procurement of new business. Provide customized financial planning and investment advice to existing and new clients based on their individual goals, risk tolerance, and financial situation. Develop and maintain a comprehensive understanding...
-
Warehouse Operations Supervisor
3 weeks ago
Bedfordview, Gauteng, South Africa StaffCentral Consulting Full timeJob Duties/Responsibilities will include: Control the risks associated with picking Monitor and correct the inadequate or inappropriate picking, to meet the demands of sales e.g. stock shortage. Allocation, management and prioritization of picking waves in line with business requirements Work balancing between waves and work zones to ensure optimal...
-
Financial Broker/advisor
3 weeks ago
Bedfordview, Gauteng, South Africa Armstrong Appointments Full timeBedfordview, Gauteng Posted 6 hours agoJob Summary:Responsibilities: Responsible for the procurement of new business. Provide customized financial planning and investment advice to existing and new clients based on their individual goals, risk tolerance, and financial situation. Develop and maintain a comprehensive understanding of financial products,...
-
Debt Collections Operations Analyst
3 weeks ago
Bedfordview, Gauteng, South Africa Bitventure Consulting Full timeAbout the position, and about us:Join our dynamic team in the Fintech sector As a Debt Collections Operations Analyst, you will have the opportunity to make a meaningful impact, drive process improvements, and contribute to the success of our debt collection processes, policies, systems and technologies. If you're passionate about optimising operations,...
-
Legal Counsel
3 weeks ago
Bedfordview, Gauteng, South Africa Murray & Roberts Full timeListing reference: mr_001553Listing status: Online-Position summaryIndustry:Electricity, Energy & Water Supply- Job category:Energy and Power EngineeringLocation:Bedfordview- Contract:PermanentRemuneration:Market RelatedIntroduction The Legal Counsel will responsible for providing accurate and timely legal advice to the business. This will include input into...
-
Senior Contracts Administrator
3 weeks ago
Bedfordview, Gauteng, South Africa Murray & Roberts Full timeListing reference: mr_001354Listing status: Online-Position summaryIndustry:Electricity, Energy & Water Supply- Job category:Energy and Power EngineeringLocation:Bedfordview- Contract:Fixed Term ContractRemuneration:Market RelatedIntroductionJob description**Key Performance Indicators: Securing the Company's commercial and financial position on the project....
-
Credit Controller
3 weeks ago
Bedfordview, Gauteng, South Africa RCL FOODS Careers Full timeRCL FOODS is seeking a Credit Controller to join our Group Services Division. The role will be based in Bedfordview and will report to the Credit Supervisor. RCL FOODS is looking for a proactive and assertive individual who has a good understanding of credit management and takes responsibility for driving operation objectives and individual performance...