Compliance Risk
3 weeks ago
Creation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework and group requirements. Creating, implementing and maintaining processes to meet regulatory requirements and mitigate the identified compliance risks within the business. Maintaining a compliance culture within the business. Analysis of legislation and application thereof and advising business on regulatory changes which may impact compliance management within the business. Establishing and maintaining relationships with internal and external stakeholders. Assisting business in creating processes to mitigate the identified compliance risks within the business. (With a focus of FICA) Assist in drafting and implementation of compliance policies. Assist in drafting, implementing & managing annual compliance management plan. Complaint investigation. Administrative duties related to the above. Relevant degree (preferably a law degree) (required) Computer literate and must be proficient in MS Office (required) Post graduate compliance or risk management qualification (advantageous) CISA CPrac or CProf Designation (advantageous Minimum of 3 years compliance experience in a risk or compliance role in a category I or II financial services provider environment. Understanding of the financial services industry, specifically advisory. Knowledge of the requirements, implementation, application and monitoring of FAIS, FICA and TCF. (Specifically, FICA) Knowledge and understanding of legal principles and ability to interpret legislation. Knowledge and understanding of compliance risk management principles. A Knowledge and understanding of the Financial Services Industry.
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Risk and Compliance Manager
5 days ago
Pretoria, Gauteng, South Africa Telkom Full timeJob DescriptionThe Risk and Compliance Manager will play a critical role in ensuring that Telkom's business activities are managed in a way that mitigates risks and ensures compliance with regulatory requirements. This includes developing and implementing risk management strategies, monitoring regulatory changes, and providing guidance on risk and compliance...
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Compliance and Risk Administrator
3 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout the RoleThe Compliance and Risk Administrator role forms part of the Discovery Connect Distribution Services (DCDS) team and reports to the Head of Risk and Compliance.In this role, you will be responsible for providing administrative support to the risk and compliance department and business.Your key responsibilities will include maintaining the FAIS...
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Compliance and Risk Professional
2 days ago
Pretoria, Gauteng, South Africa RecruiTech (Pty) Ltd Full timeRecruiTech (Pty) Ltd is a leader in innovative solutions, and we're seeking a Compliance and Risk Professional to join our team. As a senior professional with expertise in legal compliance and risk management, you'll play a key role in developing and implementing strategies that drive business growth while ensuring regulatory compliance.Key...
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Risk Compliance Coordinator
3 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout DiscoveryAt Discovery Limited, we are driven by a passion for innovation and a commitment to enhancing the lives of our customers. Our company's core purpose is to make people healthier and to protect their lives.We are seeking a highly skilled and motivated individual to join our team as a Risk Compliance Coordinator. In this role, you will provide...
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Manager: Risk and Compliance
4 days ago
Pretoria, Gauteng, South Africa People Cube Full timeResponsibilities: Develop and Implement Strategic and Operational Risk Management Frameworks, Policies, and PracticesConduct Risk Assessments and Identify Potential Areas of Strategic and Operational Risk within Processes and SystemsImplement Risk Mitigation Strategies and Controls to Minimise the Impact of Strategic and Operational Risks on Operations...
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Governance Risk and Compliance Lead
5 days ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeJob Title: Governance Risk and Compliance Lead\We are seeking an experienced Governance Risk and Compliance Lead to join our team. The successful candidate will be responsible for leading the development and implementation of governance, risk, and compliance policies and practices within the organization.\The ideal candidate will have experience in...
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Financial Risk and Compliance Professional
3 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout the TeamOur team at Discovery Limited is dedicated to making a positive impact on the lives of our customers. We are passionate about compliance and risk management and are looking for a highly skilled and motivated individual to join our team as a Financial Risk and Compliance Professional.In this role, you will provide administrative support to the...
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Risk Management and Compliance Officer
2 days ago
Pretoria, Gauteng, South Africa Puma Energy Remote Work Freelance Full timePuma Energy is seeking a results-driven Risk Management and Compliance Officer to join its Africa Operations team. In this critical role, you will be responsible for identifying, assessing, and mitigating HSSE risks associated with operations, ensuring compliance with regulatory requirements and minimizing potential liabilities.The ideal candidate will have...
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Compliance and Risk Management Professional
7 days ago
Pretoria, Gauteng, South Africa Iris Software Full timeAbout Iris Software:Iris Software provides innovative risk management solutions to organizations worldwide.We are seeking an experienced Assistant Manager - Enterprise Risk Management and Business resilience to join our team.This role involves supporting the implementation and maintenance of our risk management framework, which includes identifying,...
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Risk and Compliance Expert
3 days ago
Pretoria, Gauteng, South Africa ATNS SOC Limited Full timeResponsibilitiesThe successful Risk Manager will be responsible for:Developing and implementing a well-informed Business Continuity Management Policy and FrameworksCollaborating with departments and the Executive team to develop and implement plans to anticipate, address, and mitigate the effects of various business interruptionsFacilitating and coordinating...
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SENIOR RISK AND COMPLIANCE OFFICER(2 months)
4 weeks ago
Pretoria, Gauteng, South Africa Thusa Batho Labour Solutions Full timeOur client seeks to appoint a Senior Risk and Compliance Officer for 2 months to conduct risk management functions within the organisation.Planning and Implementation:Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and...
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Pretoria, Gauteng, South Africa Iris Software Full timeAbout Iris Software:We are Iris Software, a company dedicated to providing innovative risk management solutions.We are currently seeking an experienced Assistant Manager - Enterprise Risk Management and Business resilience to join our team.This role involves supporting the implementation and maintenance of our risk management framework, which includes...
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Compliance Expert
7 days ago
Pretoria, Gauteng, South Africa NedBank Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong understanding of compliance practices and be able to provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group Finance.The incumbent will identify, assess, manage and report on compliance...
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Manager: Compliance
3 weeks ago
Pretoria, Gauteng, South Africa Postbank Ltd Full timeJob title : Manager: ComplianceJob Location : Gauteng, PretoriaDeadline : March 21, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo assist the Head of Compliance in execution of the compliance duties and to proactively safeguard the Bank against any compliance risk by ensuring compliance with legislation and...
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Compliance Assistant
3 hours ago
Pretoria, Gauteng, South Africa WeBuyCars Full timeJob DescriptionThe Compliance Assistant will support the compliance team in fulfilling the organisation's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act). The role focuses on assisting with the timely submission of accurate reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD),...
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Governance and Compliance Lead
7 days ago
Pretoria, Gauteng, South Africa NedBank Full timeJob RequirementsWe are looking for a highly motivated and experienced Compliance Specialist to join our team. The ideal candidate will have a strong understanding of compliance practices and be able to provide advice, guidance, oversight, and assurance on compliance risks for applicable legislation.The role requires a solid understanding of all core and/or...
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Regulatory Risk Specialist
7 days ago
Pretoria, Gauteng, South Africa NedBank Full timeAbout the RoleThis role offers an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring the adherence to compliance practices in Group Finance. As a Compliance Specialist, you will provide advice, guidance, oversight, and assurance on compliance risks for applicable legislation.The successful candidate will have a...
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Risk Management Consultant
7 days ago
Pretoria, Gauteng, South Africa NedBank Full timeRole OverviewThis is an exciting opportunity to join our team as a Compliance Specialist. The role involves providing advice, guidance, oversight, and assurance on compliance practices in Group Finance.The successful candidate will have a strong understanding of compliance practices and be able to identify, assess, manage and report on compliance risks for...
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Risk Management and Compliance Officer
2 days ago
Pretoria, Gauteng, South Africa Sheli Placements Full timeCompany Overview:Sheli Placements is a leading provider of staffing solutions in the fire safety industry. We are committed to delivering high-quality candidates to our clients and providing exceptional service to our customers.Job Description:We are seeking a highly organized and experienced Project Coordinator to support our team in the execution of safety...
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Compliance Assurance Officer
2 days ago
Pretoria, Gauteng, South Africa Auditor-General Of South Africa Full timeWe are looking for a highly skilled Compliance Assurance Officer to join our team. As a key member of our risk management function, you will play a critical role in supporting the delivery of our risk management program and activities.About Our OpportunityThe successful candidate will be responsible for providing technical risk management support in business...