Financial Services

2 weeks ago


Johannesburg, Gauteng, South Africa Recruiter Ruth | Performability Recruitment Full time

An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.


They offer a wide range of legal services, including CIPC Compliance, Data Protection and Privacy Compliance, Contract Management, Company Law Compliance, IT Governance, Risk Management and Compliance, AML/CFT Compliance, ESG Compliance, Cyber and Digital Law.


Responsible for:

  • Navigating FIC Sanctions List
  • Advising applicable clients according to FIC sanctions
  • Basic Risk Management advise
  • Report STRs, CTRs, etc.

Requirements:

  • LLB
  • RE1 qualification
  • 23 years Financial Services compliance experience
  • 1+ year experience with
    Risk Management experience and/or
    experience within a fintech or with cryptocurrency:
  • 2-3 years
    FICA compliance experience and sound knowledge of
  • Must know how to navigate goAML FIC
  • Experience reporting STR, CTRs etc
  • Stellar great communication skills
  • Client communication
  • Internal team communication and collaboration
  • Must be able to work with empathy and respectfully towards diverse group
  • Communicating with highnet worth individuals


  • Johannesburg, Gauteng, South Africa Smollan Financial Services Full time

    Responsibilities Strong diagnostic and problemsolving skills. Strong attention to detail and process orientation. Prioritize and escalate complex technical problems to appropriate teams. Maintain high firstcall resolution rates and user satisfaction levels. Excellent written and verbal communication abilities. Customer service orientation with the ability to...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    The Financial Analyst is responsible for maintaining and improving models used for financial planning and analysis and acts as a lead in the preparation of department annual budgets.EDUCATIONMINIMUM QUALIFICATIONS BSc in Mathematics and Statistics or NQF Level 7 relevant Financial Maths qualification or CA(SA)EXPERIENCE AND KNOWLEDGEDESIRED/ PREFERRED...


  • Johannesburg, Gauteng, South Africa Smollan Financial Services Full time

    The Advice Centre offers a comprehensive training ground for the next generation of Liberty Financial Advisers. The program takes a holistic approach by incorporating technical, sales and soft skills training to fully position the new Advisers for success within a virtual Advice environment.The Financial Adviser in training will learn to build their practice...


  • Johannesburg, Gauteng, South Africa 1.618 Financial Services Full time

    Company Description1.618 Advisory Services is a financial advisory based nationally and internationally. We have offices in the following areas: Randpark Ridge (HQ), Sandton, Midrand, Pretoria, KZN-Mount Edgecombe, Cape Town, Durbanville and Meyersdal where we are actively seeking to grow our team of seasoned independent financial advisors.Our mission is to...


  • Johannesburg, Gauteng, South Africa Bongi's Financial Services Full time

    Financial Advisor with Blue chip Insurance Company.Basic Salary will be paid while in training, thereafter commission structure will be implemented.Minimum RequirementsNQF6 or NQF7 Fully CompletedCFP Either Completed or Studying Towards it.RE5RE1FAIS CreditsCPD PointsClear Criminal RecordClear ITCNo FSCA DebarmentJob Types: Full-time, Permanent

  • Financial Controller

    2 weeks ago


    Johannesburg, Gauteng, South Africa Gg Financial Recruitment Full time

    My client, an engineering service and supplier to the Aeroneutical industry requires an experienced Financial Controller/ Mid to Senior level accountant with SAP Essentials(Must) to join their Team in the South East of Johannesburg.B.Com Accounting with SAIPA/SAICA articlesWillingness to work on site from Monday to Friday in officeExperience with defining...

  • Team Manager

    2 weeks ago


    Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    The Client Service Team Manager is responsible for the overall direction, coordination, quality, and productivity of the Client Services team. The Team Manager will work closely with front-line staff, support departments, internal/ external stakeholders, and the management in support of business needs. He/She needs to make sure that the departmental service...

  • Legal Manager

    2 weeks ago


    Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    Responsible for the effective and efficient management of corporate legal function, provision of legal advisory services and effective management of legal and contractual risks.EDUCATIONMINIMUM QUALIFICATIONSB Com and LLB (or Equivalent)DESIRED/ PREFERRED REQUIREMENTSAdmitted Attorney.EXPERIENCE AND KNOWLEDGEMINIMUM REQUIREMENTS5 years post admission...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    To meet and exceed the minimum key performance areas and set monthly sales targets, delivering on call quality and conversion standards.To contribute to Bayport Financial Services growth and profitability by offering Money Solutions products and services to Corporate Employees in line with Bayport's Corporate strategy.EDUCATIONMINIMUM QUALIFICATIONS Grade12...


  • Johannesburg, Gauteng, South Africa Smollan Financial Services Full time

    Experience5+ years' experience in end-user technical support role, preferably in Financial Services.5+ years' Contact Centre experiencePrevious experience in banking products and financial productsWorking knowledge of core technologies like web, mobile, APIs, cloud platforms will be advantageous.Previous experience working on investment...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    The facilitator plays a critical part in the drive and implementation of the digital journey of the department towards initiatives such as e-Learning, online assessing, digital administration etc.EDUCATIONMINIMUM QUALIFICATIONS Matric or NQF L4 qualification Qualified Facilitator and Assessor (Minimum NQF L5)DESIRED REQUIREMENTS Design of learning material...

  • Finacial Advisor

    2 weeks ago


    Johannesburg, Gauteng, South Africa GDS Financial Advisor Services Full time

    We are looking for Financial Advisors to join our team of insurance brokers. As a Financial Advisor, your main role will involve offering financial guidance to clients. Your responsibilities will include assisting clients in planning and reaching their financial objectives by evaluating their financial status and suggesting suitable products and services to...

  • Financial Director

    2 weeks ago


    Johannesburg, Gauteng, South Africa Gt Consulting Services Sa Full time

    Company DescriptionFinancial DirectorCA, in a JHB based company. Must be fluent in Mandarin / Chinese.Role DescriptionThis is a full-time role for a Financial Director at GT Consulting Services SA's client.Must be Fluent in Mandarin and English.Must Have experience dealing with various countries in Africa.Finance, forex, budgets, tax and overall financial...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    The facilitator plays a critical part in the drive and implementation of the digital journey of the department towards initiatives such as e-Learning, online assessing, digital administration etc.EDUCATIONMINIMUM QUALIFICATIONS Matric or NQF L4 qualification Qualified Facilitator and Assessor (Minimum NQF L5)DESIRED REQUIREMENTS Design of learning material...


  • Johannesburg, Gauteng, South Africa Elite Search and Selection Full time

    Location: Roodepoort - Office BasedRole: Financial Services - Credit Insurance - Customer Service ConsultantA leading privately owned Financial Services company specialising in Credit Risk Insurance for large enterprises across several industries is looking for an experienced service consultant to join their dynamic team The company offers a fast paced, fun,...


  • Johannesburg, Gauteng, South Africa Elite Search & Selection Full time

    These jobs were popular with other job seekers Reference: JHB000962-HLG-1Location: Roodepoort Office BasedRole: Financial ServicesTrade Credit InsuranceCustomer Service ConsultantA leading privately owned Financial Services company specialising in Trade Credit Risk Insurance for large enterprises across several industries is looking for an experienced...


  • Johannesburg, Gauteng, South Africa Accounting & Financial Advisory Full time

    IntroductionAFA require the expertise of a Draftworx or/and CaseWare Financial Statement Consultant to assist our clients in drafting their financial statements for submission to their auditors.Minimum qualifications: Studying towards a degree / diploma in accountingDesired qualifications: BCom (Finance, Accounts or Management) / BCom HonsMinimum experience:...


  • Johannesburg, Gauteng, South Africa AGI Financial Services Full time

    We are urgently looking for a junior finance and administration clerk in our offices base in Randburg, Ferndale.The primary objective of the role is as follows:Perform financial and administrative procedures associated with processing and capturing of payments and receipts, reconciling and maintaining accounts, registers and information related to the...

  • Receptionist

    2 weeks ago


    Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    This role serves as the primary interface between Bayport, its customers and employees. This role requires a high level of professionalism and courtesy, that leaves a good impression and builds upon a solid reputation about our brand. Being the first point of contact for Bayport, receptionists are responsible for routing incoming calls, addressing visitor...


  • Johannesburg, Gauteng, South Africa Eltel Financial Services Full time

    Are you a dynamic and experienced sales professional with a proven leadership track record? We're seeking a results-driven individual to lead and inspire our Call Centre Sales team as a Sales Supervisor, specializing in funeral policy sales. If you have a strong background in sales, along with the ability to mentor and guide a team towards success, this...