Senior Compliance Officer

The successful candidate will be responsible for delivering a high-quality outsourced compliance and risk management service to a portfolio of Financial Services Provider (FSP) clients. The role includes providing strategic guidance and technical support to the compliance team while ensuring adherence to FSCA, FICA, and other applicable regulatory...

The successful candidate will be responsible for delivering a high-quality outsourced compliance and risk management service to a portfolio of Financial Services Provider (FSP) clients. The role includes providing strategic guidance and technical support to the compliance team while ensuring adherence to FSCA, FICA, and other applicable regulatory...

Our client is a leading commercial/corporate non‑life insurer and in this role, you’ll partner with some of the brightest minds in the industry to help drive a culture of integrity, proactive risk management, and business excellence. You’ll work alongside the Head of Compliance to design, implement, and enhance enterprise‑wide compliance frameworks...

Our client is a leading commercial / corporate non-life insurer and in this role, you'll partner with some of the brightest minds in the industry to help drive a culture of integrity, proactive risk management, and business excellence. You'll work alongside the Head of Compliance to design, implement, and enhance enterprise-wide compliance frameworks that...

Job Description Our client is a leading commercial / corporate non-life insurer and in this role, you’ll partner with some of the brightest minds in the industry to help drive a culture of integrity, proactive risk management, and business excellence. You’ll work alongside the Head of Compliance to design, implement, and enhance enterprise-wide...

**Job Details**: - Department Operations- Minimum experience Mid-Senior- Company primary industry Financial Services- Job functional area Operations- Salary R900 000 - R1 200 000 per annum**Introduction** A Financial Services Company providing short to medium term financing to Small, and Medium Enterprises (SMEs) is seeking to enlarge their team with a...

Imports Compliance officer – Johannesburg South Must have experience in renew NRCS Letters of Authority (LOAs) for all the imports. Manage import compliance processes, customs clearance, NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity....

Senior Compliance Officer, Transaction Banking Business Segment: Group Functions Location: ZA, GP, Johannesburg, Baker Street 30 Job Overview To enable the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jursidictions to ensure that the area is undertaken in a compliant manner to avoid...

**Key purpose**: To support the Group Compliance Officer in the enablement of the Group Compliance Management System. **Duties and responsibilities**: - Execute compliance activities based on the risk-based regulatory and ethics compliance plan in order to provide assurance on the level of regulatory compliance for the business. - Provide...

Imports Compliance officer – Johannesburg South Must have experience in renew NRCS Letters of Authority (LOAs) for all the imports. Manage import compliance processes, customs clearance, NRCS inspections. Liaise with regulators (NRCS, SABS, testing labs) to obtain certifications. Maintain records of approvals, test reports, and declarations of conformity....