Senior Compliance Officer: Mastering Regulatory Risk

The NLSA seeks to appoint a Senior Risk and Compliance Officer to conduct risk management functions within NLSA. **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 Corruption Policy;...

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + BenLLB DegreeAdmission as an Attorney of the High CourtMinimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment). Certification in Compliance Management or AML / CFT (advantageous). The...

Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...

Galinco Risk Services, part of the TWK group, has the following vacancy available: Compliance Officer at Pretoria, Gauteng. **Job Summary** This role involves ensuring the organisation complies with all relevant financial and regulatory legislation, including FAIS, FICA, FSRA, POPIA, and the Insurance Acts. The Compliance Officer is responsible for...

DescriptionPurpose of the Job : To provide administrative and process support with regards to ongoing Business Continuity Management (BCM), Compliance and Enterprise risk management activities. The candidate appointed in this role will to the Senior Manager : Governance, Risk and Assurance. Key Performance Areas : Render administrative support with the...

Job title: Governance, Risk And Compliance Officer - Governance, Risk And Assurance Department (Pretoria) Job location: Gauteng, Pretoria Application deadline: November 12, 2025 Purpose To provide administrative and process support with regards to ongoing Business Continuity Management (BCM), Compliance and Enterprise risk management activities. The...

Purpose Of The Job To provide administrative and process support with regards to ongoing Business Continuity Management (BCM), Compliance and Enterprise risk management activities. The candidate appointed in this role will report to the Senior Manager: Governance, Risk and Assurance. Key Performance Areas Render administrative support with the maintenance,...

Role Purpose The Head of Compliance and Legal is a senior-manager responsible for overseeing compliance and legal functions. This role is responsible for overseeing the implementation and monitoring of the compliance and legal strategy to assist Momentum Insure in honouring their responsibility to comply with all regulatory requirements. This role involves...

Summary Insurance Sector Position Info: Role Purpose The Head of Compliance and Legal is a senior-manager responsible for overseeing compliance and legal functions. This role is responsible for overseeing the implementation and monitoring of the compliance and legal strategy to assist Momentum Insure in honouring their responsibility to comply with all...

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + BenLLB DegreeAdmission as an Attorney of the High CourtMinimum 3–5 years' experience in compliance, risk management, or regulatory affairs (preferably within a law firm or financial services environment).Certification in Compliance Management or AML/CFT (advantageous).The...