Risk and Compliance Administrator

As the Compliance Administrator, you will report to our Chief Compliance Officer and support them daily by performing various administrative compliance-related tasks. You will contribute to drafting and improving internal compliance policies and procedures, reviewing existing company practices, and identifying compliance risks or breaches. You will liaise...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

Description WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities. OVERALL...

**Purpose of Role**: Allan & Gill Gray Philanthropies (AGGP) is a multi-national philanthropic group of companies with its African operations in South Africa, Kenya, and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

**Who are we?** Company Group Technology is responsible for the provision of a digitally enabled technology service as a group COE, drive business and transformation and provide group-wide digital and data architecture. We operate the various technology platforms and shared services, ensure Cyber and Information Security resilience, and act as technology...

Responsible for IT Audit and compliance Implementing & Automating Risk management processes Facilitate Risk Acceptance process Facilitating Third Party Risk Management campaigns on platform Assist with enforcing IT Risk related policy compliance Matric Diploma or Degree in IT Risk or Security Accredit Certification Risk / Security 2 Years IT Risk...

Role:The role of IT Risk Administrator resides in the Governance, Risk and Business Engagement function that is responsible for governance and IT Risk Management within our client group. The IT Risk Administrator will be actively involved in supporting IT risk management and Third-Party Risk management activities to support the achievement of our clients...

What will make you successful in this role?2nd line Audit assurance and complianceImplementing & Automating Risk management processesFacilitate Risk Acceptance process capture, quality assurance and approval processFacilitating Third Party Risk Management campaigns on platformManage and report progress on remedial activities from risk assessmentsFacilitate...

We are seeking a highly skilled and experienced Risk, Governance & Compliance Manager to join our team. This role will be responsible for developing, implementing, and maintaining a robust risk management framework, ensuring compliance with all relevant laws and regulations, and overseeing corporate governance practices. **Key Responsibilities**: **Risk...

What will make you successful in this role? - 2nd line Audit assurance and compliance - Implementing & Automating Risk management processes - Facilitate Risk Acceptance process capture, quality assurance and approval process - Facilitating Third Party Risk Management campaigns on platform - Manage and report progress on remedial activities from risk...

**Job purpose**: To add value and improve our operations by bringing a systematic and disciplined approach by reporting the effectiveness of risk management, internal control, and governance processes. **Key Skills needed**: Be an analytical thinker with strong conceptual and problem solving skills. Have excellent documentation and communication...

Role is HERMANUS based - MUST be living or willing to relocate for this position. The Role: This role is responsible for: 1. Monitoring, implementing and maintaining all compliance activities. 2. Identifying, assessing and managing relevant risks. 3. Developing, implementing, and maintaining the necessary risk and compliance frameworks. 4. Providing...

Job Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...

Compliance Officer Job DescriptionMasthead Ltd is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level.Key Responsibilities:Deliver outsourced compliance functions to financial services clients and other...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

Compliance Officer - Risk ManagementThe Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for...

The Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic and collaborative environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for business units to...

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JSE exams, or be willing to complete these. Role reports to the Chief Operating...

Job Title: Compliance Officer - Risk Management ExpertAbout ABC Worldwide:ABC Worldwide is a leading financial services company that requires a skilled Compliance Officer to oversee our risk management processes.Job Description:We are seeking an experienced Compliance Officer to join our team. As a key member of our risk management department, you will be...

Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...