Graduates in Law, Risk, or Compliance
4 days ago
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.Document Review: Review and assess customer documents and ownership details.Risk Management: Identify any potential risks related to customers and report findings to senior staff.Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws.Reporting: Assist in preparing reports on client assessments and risks.Requirements:Education: Recent graduate in Law, Risk Management, Compliance, or a related field.Interest in Compliance: A strong interest in working with regulations and risk management.Attention to Detail: Ability to spot discrepancies in customer information and documents.Communication Skills: Good written and verbal communication skills.Organizational Skills: Ability to manage tasks and meet deadlines.Nice to Have:Any relevant internships or experience in compliance or risk management.Basic knowledge of KYC, AML, or financial regulations.
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Risk & Compliance Administrator
3 weeks ago
Johannesburg, South Africa Flair TM Full timePurpose of the RoleThe Risk and Compliance Administrator provides professional legal, regulatory, and administrative support to the business.The role ensures efficient delivery of contract management, POPIA compliance, FICA and FAIS requirements, due diligence, policy review, and risk monitoring across the organisation.You will support the development of...
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Risk & Compliance Administrator
3 weeks ago
Johannesburg, South Africa Flair TM Full timePurpose of the Role The Risk and Compliance Administrator provides professional legal, regulatory, and administrative support to the business.The role ensures efficient delivery of contract management, POPIA compliance, FICA and FAIS requirements, due diligence, policy review, and risk monitoring across the organisation.You will support the development of...
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Risk & Compliance Administrator
3 weeks ago
Johannesburg, South Africa Flair Tm Full timePurpose of the Role The Risk and Compliance Administrator provides professional legal, regulatory, and administrative support to the business. The role ensures efficient delivery of contract management, POPIA compliance, FICA and FAIS requirements, due diligence, policy review, and risk monitoring across the organisation. You will support the development of...
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Johannesburg, South Africa Watershed Consulting Full time**Compliance Risk Manager: Johannesburg, Gauteng** A leading law firm is looking for a Compliance Risk Manager to Identify and assess risks, develop controls, assist with the risk management process and mitigate the company's risk, and monitor/ test controls. You will also develop and maintain process documents and training material, prepare compliance and...
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Graduate Program in Compliance Risk
2 weeks ago
Johannesburg, South Africa Citi Full timeA leading global financial institution in Johannesburg is seeking graduates for a one-year Learnership Programme in Compliance Risk Management. This role provides practical work experience and training in identifying and mitigating compliance risks. Ideal candidates should have an undergraduate degree with a GPA of 65% or above, strong communication skills,...
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Graduate - Compliance and Dpo
1 week ago
Johannesburg, South Africa Experian Information Solutions Full time**Why This Role is Critical to Experian South Africa**: At Experian South Africa, compliance is not just a regulatory requirement—it is a strategic enabler. As we expand our footprint and innovate across Africa, we must ensure that our operations are underpinned by robust compliance frameworks. This role will is pivot to supporting the Compliance and Data...
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Graduate - Compliance and Dpo
1 week ago
Johannesburg, South Africa Experian Full time**Company Description** Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics...
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Head Of Risk And Compliance
4 weeks ago
Johannesburg, South Africa Fnz (Uk) Ltd Full timeRole Description The Risk and Compliance function is essential for enabling FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery of services and propositions to the quality our clients and regulators expect. This role is part of the second line of defense (2LOD) and is crucial in shaping the company's...
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Compliance Governance and Programme Support
7 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelors’ Degree in Law, Risk, Compliance, Finance or Auditing - Preferred Qualification - Post Graduate Degree in Law, Risk, Compliance, Finance or Auditing - Experience - 5 years managing compliance programmes and...
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Head Of Risk And Compliance
3 weeks ago
Johannesburg, South Africa FNZ Full timeRole Description The Risk and Compliance function is essential for enabling FNZ Group to safely achieve its strategic objectives and protect value; to support the growth and delivery of services and propositions to the quality our clients and regulators expect. This role is part of the second line of defense (2LOD) and is crucial in shaping the company’s...
