Head Compliance, BCB Operations
4 days ago
Head Compliance, BCB Operations & Group Functions Job Overview Business Segment: Group Functions Location: ZA, undefined, Johannesburg, 30 Baker Street Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management across Business and Commercial Banking operationsand enablement functions,by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning. The role encompasses regulatory universe management and risk mitigation, stakeholder advisory and compliance culture development, strategic compliance integration and cross-jurisdictional alignment, and monitoring, reporting, and governance oversight. Qualifications Type of Qualification: First Degree Field of Study: Audit / Law / Finance / Compliance or a related field Other Minimum Qualifications, Certifications or Professional Memberships: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master’s degree (LLM or related field) is advantageous Experience Required Business Enablement Compliance 8-10 years The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities. Knowledge of payment operations would be advantageous. Minimum 5 years experience in a Senior Compliance Manager role. #J-18808-Ljbffr
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Head, Compliance, BCB Enablement
2 weeks ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeOverview Head, Compliance, BCB Enablement & Group Functions Business Segment: Group Functions Location: ZA, GP, Johannesburg, 30 Baker Street Responsibilities Drive comprehensive compliance management across Business and Commercial Banking operations and enablement functions, by maintaining regulatory frameworks, identifying and mitigating compliance risks,...
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Chief Risk
2 weeks ago
Johannesburg, South Africa Standard Bank of South Africa Limited Full timeA leading financial institution is seeking a Chief Operating Officer for its Business and Commercial Banking division in Johannesburg. The ideal candidate has over 10 years of experience in project management and risk management, with strong capabilities in stakeholder engagement and strategic planning. This role is crucial for overseeing the BCB Risk...
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BCBS Regulatory Reporting Lead: Risk
4 days ago
Johannesburg, South Africa Rmb Nigeria Limited Full timeA leading financial services group in Johannesburg seeks an experienced Regulatory Reporting Risk Manager. This position requires overseeing regulatory submissions and ensuring compliance with BCBS principles. Candidates should have strong risk management skills, a bachelor's degree, and 5+ years of experience. This role offers an opportunity to make a...
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Senior Full Stack Engineer
2 weeks ago
Johannesburg, South Africa BCB Group Full timeSenior Full Stack Engineer The Role - What will you be doing? Key Responsibilities and Duties Join a rapidly growing team to help BCB build and scale our products and deliver them to clients. Use your software engineering skills to develop, test, release, support and maintain complex financial platforms. Our backend is written in Node driven by SQL databases...
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Senior Full Stack Engineer
2 weeks ago
Johannesburg, South Africa BCB Group Full timeSenior Full Stack Engineer at BCB Group Join BCB Group as a Senior Full Stack Engineer: a 1‑week ago posting to help us build and scale products for our clients. Role Overview Help BCB build and scale our products and deliver them to clients. Use your software engineering skills to develop, test, release, support and maintain complex financial platforms....
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Trade Settlements Analyst
2 weeks ago
Johannesburg, South Africa BCB Group Full timeOverview The Role The Trade Settlements Analyst role provides a unique insight into the processes utilised to ensure a quick and seamless settlement of funds - a feature that continues to drive the trading and settlement functions forward and remain as one of the European leaders in the space. The role also provides a fantastic opportunity to work in a...
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Senior Full Stack Engineer
2 weeks ago
Johannesburg, South Africa BCB Group Full timeSenior Full Stack Engineer The Role - What will you be doing? Key Responsibilities and Duties Join a rapidly growing team to help BCB build and scale our products and deliver them to clients. Use your software engineering skills to develop, test, release, support and maintain complex financial platforms. Our backend is written in Node driven by SQL databases...
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Senior Full Stack Engineer Johannesburg
2 weeks ago
Johannesburg, South Africa BCB Engage Full timeJoin a rapidly growing team to help BCB build and scale our products and deliver them to clients. Use your software engineering skills to develop, test, release, support and maintain complex financial platforms. Our backend is written in Node driven by SQL databases and our front-end uses the Angular framework. All our services run in google cloud in...
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Senior Full Stack Engineer
3 weeks ago
Johannesburg, South Africa BCB Group Full timeJoin to apply for the Senior Full Stack Engineer role at BCB Group . BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the world’s largest, crypto‑engaged businesses, including crypto exchanges,...
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Regulatory Reporting
2 weeks ago
Johannesburg, South Africa FirstRand Corporate Centre Full timeA leading financial institution in Johannesburg seeks a Regulatory Reporting Risk Manager. The role involves overseeing regulatory reporting submissions and ensuring compliance with BCBS 239 principles. The ideal candidate has over 5 years in risk management and a strong understanding of regulatory requirements. This position offers opportunities for...