Compliance Manager

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

A vacancy exists for a **IT Compliance Manager** within the **Micro Merchant Division - Kazang, **in **Cape Town, Century City**. The IT Compliance Manager is responsible for ensuring that the company’s IT systems and processes comply with regulatory requirements and internal policies. This role involves developing, implementing, and monitoring...

**Duties & Responsibilities** - Screen the regulatory environment - Develop and maintain compliance and risk programs - Evaluate new regulatory requirements - Plan and execute compliance reviews - Draft reports - Worked with NCA, DCA & NCR - ESG - Maintain databases for suppliers, POPIA compliance and the compliance function - Manage areas of critical...

**Job title**:Compliance Manager** **Reporting to**: Head of Legal **Location**:Cape Town **ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS** **WHAT WE DO** Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs manage their...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and...

The Compliance Manager in Cape Town plays a crucial role in ensuring that our client’s company adheres to legal and regulatory requirements, particularly in the online betting sector. This role involves assessing risk areas, implementing measures to mitigate identified risks, and ensuring full compliance with relevant laws, company policies, and industry...

As Global Compliance Manager you will be responsible for the adherence of the firm to policies and procedures, especially regulatory and ethical standards. You will perform regular audits, design control systems and help to design and implement internal and external policies. You will be working within our Global Compliance team reporting into the Global...

Job title: Compliance ManagerReporting to: Head of LegalLocation: Cape Town ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE TARGETS WHAT WE DO Lula is an innovative and human-focused FinTech company on a mission to help small businesses optimise their cash flow. Our purpose is to help SMEs...

Experience: Youve been around the IT block at least 5 times (years), with a proven track record of slaying compliance dragons and navigating the labyrinth of IT auditsCompliance Genius: You can craft and implement IT compliance policies and procedures with your eyes closed (but please, keep them open)Regulation Rockstar: SOX and POPIA are your jam, and you...

Experience: Youve been around the IT block at least 5 times (years), with a proven track record of slaying compliance dragons and navigating the labyrinth of IT auditsCompliance Genius: You can craft and implement IT compliance policies and procedures with your eyes closed (but please, keep them open)Regulation Rockstar: SOX and POPIA are your jam, and you...

Experience: Youve been around the IT block at least 5 times (years), with a proven track record of slaying compliance dragons and navigating the labyrinth of IT auditsCompliance Genius: You can craft and implement IT compliance policies and procedures with your eyes closed (but please, keep them open)Regulation Rockstar: SOX and POPIA are your jam, and you...

Compliance and Regulatory Expertise At ABC Worldwide, we are seeking a highly skilled Compliance and Regulatory Expert to join our team. As a key member of our organization, you will play a critical role in ensuring that our operations are in compliance with all relevant laws, regulations, and industry standards. Responsibilities: * Conduct regular...

**Regulatory/Reporting Specialist** **Cape Town** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it stands to reason...

Group Compliance Manager – R1,2 million - RosebankThis financial company is seeking a Group Compliance manager.The ideal candidate will have:LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous.7 Years + working in a Compliance environment and/or managing/leading a Compliance team...

Waste Carriers is seeking a highly motivated, skilled and experienced Compliance and Risk Manager to join our company. **Job Purpose**: As the Compliance and Risk Manager, you will be responsible for ensuring the company's compliance with all relevant regulations and standards while minimizing operational risks. Your expertise will be crucial in developing...

Job requirements & Experience 6-8 years working experience within Legal/Compliance/Risk arena Good knowledge of compliance frameworks and best practices (King , ISO 19600, GACP) Auditing experience LLB/ Bcom/Auditing relevant degree Job description Determine Annual Compliance monitoring plan Ensure alignment of Compliance monitoring plan with Internal Audit...

Job requirements & Experience6-8 years working experience within Legal/Compliance/Risk arenaGood knowledge of compliance frameworks and best practices (King , ISO 19600, GACP)Auditing experienceLLB/ Bcom/Auditing relevant degreeJob descriptionDetermine Annual Compliance monitoring planEnsure alignment of Compliance monitoring plan with Internal Audit plan to...

An opportunity for an experienced Audit and Compliance Manager is available. You will be responsible for overseeing internal operating controls, processes, and practices. As the Manager, you will play a critical role in ensuring that policies and controls are current, adequate, functional, and in compliance with government and company standards. You will...

Are you ready to make a meaningful impact in the renewable energy industry? Join our client's dynamic team, an independent and forward-thinking renewable energy company! **What's the Gig?** As the Commercial and Compliance Manager, you'll play a pivotal role in providing top-notch commercial and legal support to our client's operational business. Your...

Job Description**Job Title:** Corporate Governance Specialist**Company Profile:** Profile Personnel is a leading provider of professional services, seeking a highly skilled and experienced Corporate Governance Specialist to join our team.**Job Summary:** We are looking for a seasoned professional to manage the provision of company secretariat services,...