Compliance Specialist — Regulatory Risk

**Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. **Role Purpose** The Exchange Control...

Key Performance Areas **1. Implement a comprehensive compliance programme aligned to organisational planning process** - Assist management in the design, development and implementation of compliance frameworks - Assist in the design, development and delivery of compliance awareness and training interventions - Develop or review, advise and create awareness...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - To provide comprehensive AML/FICA compliance solutions, advice, and opinions to meet the business requirements of the Momentum Group, and engage in legal risk management and mitigation related to AML and financial...

Job Advert Summary(Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production credit....

A leading insurance company is seeking an experienced Anti-Money Laundering Regulatory Specialist to join their Johannesburg team. The role involves ensuring compliance with AML regulations, conducting training for staff, and providing expert advice on AML issues. Candidates should have at least five years of relevant experience, along with strong analytical...

Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg. Responsibilities Attend to FICA ad-hoc issues, KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to...

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

IntroductionThrough our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

**JOB DESCRIPTION**: - Implement a comprehensive compliance programme aligned to organisational planning process - Ensure compliance through best fit compliance practice aligned to regulatory requirements and create awareness with stakeholders to embed a compliance culture - Develop and implement a compliance monitoring plan using accepted standards,...

Regulatory and Legislative Drafting Specialist x3 Centurion, South Africa VACANCY JOB TITLE : Regulatory and Legislative Drafting Specialist X 3 JOB LEVEL : D1 SALARY RANGE : TotalAnnual Package (CTC) - R814,602.00 - R958,356.00 POSITION STATUS : 4 (Four) Years Fixed Term Contract Purpose of the job To ensure that ICASA adheres to administrative due process...