Head of Risk and Compliance

7 months ago


Gauteng, South Africa Vulcan Recruit Full time

**Position**:Head Of Risk And Compliance

**Location**:Bedfordview, Gauteng

***
**About Our Client**:
Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual growth in 2021 within the digital verifications and payments solutions industry. Their work environment is recognized for its solution-driven approach, characterized by high-speed agility and adherence to exceptionally high standards.
**Why Work For Them**:
Birthday bonuses
Study support
Excellent leadership
A family environment
Industry leaders
Annual awards function
Fun teambuilding events
Employee recognition awards
Long term growth opportunities

**Position Overview**:
**Requirements**:

- RE5 and RE1, approved FSCA Key Individual with a LLB or BCOM with majors in Business and or Contractual Law.
- Postgraduate and professional designations will be advantageous.
- 8 - 10 years experience drafting of local and international policies in the payments solutions/financial technology/banking/financial solutions industry, managing SLA’s and contractual agreements.
- 5 + years experience in managing a team and leading their professional growth inline with business objectives.
- Specialist in NCR, PASA, FICA, InfoReg and FCSA regulators.
- ISO 27001 implementation

**Primary Responsibilities**:

- Regulatory liaison with relevant Regulators; namely, NCR, PASA, FICA, InfoReg and FCSA.
- Co-ordinating with third-party partners such as banks for client vetting and onboarding.
- AML/CFT lead, including but not limited to investigating and reporting SAR/STRs on the goAML platform and Sanctions/PEP screening.
- A strong understanding of key industry legislation.
- Working closely with department heads to identify risks and design policies and procedures to mitigate risks.
- Testing of internal systems and controls through monitoring and audits.
- Attending to all regulatory requests and preparation of periodic reports.
- Oversight of website and marketing communication to ensure conformity to regulatory requirements.
- Creating relevant content for training and awareness sessions for staff.
- Regulatory environment scanning to advise Senior Management of upcoming regulatory changes that may impact the business.
- Assume the roles of FICA MLRO and the POPIA Deputy Information Officer.
- Management of the complaints handling framework in line with relevant legislation.
- Take full ownership and responsibility of the company’s risk, compliance, drafting and reviewing legal contracts.
- Manage a team of internal and external compliance officers and lead their professional growth inline with business objectives.



  • Gauteng, South Africa Vulcan Recruit Full time

    **Position**:HEAD OF RISK AND COMPLIANCE **Location**:Bedfordview, Gauteng *** **Company Overview**: Our client is a software solutions company based in Johannesburg. They specialize in digital verification and payment solutions that ensure seamless and secure onboarding of customers, suppliers, and employees. They have showcased a remarkable 46% annual...

  • Head of Compliance

    7 days ago


    Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **R 900 000 - R 1 200 000 Annually** **Head of Compliance for Complex National Physical Security Environment** **Join an employer of choice and change the face of governance.** **With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance...


  • Gauteng, South Africa Natebo Consulting Full time

    Qualifications: - Applicable B-Degree or an equivalent NQF 7 qualification. - Security, Risk & Compliance and related certifications, including: CISA, CRISC, COBIT, ITIL will be advantageous. - Membership to professional bodies such as ISACA, (ISC)2 will be advantageous. Experience and requirements - At least 2 years relevant Information Management (IM)...


  • Gauteng, South Africa Caterpillar Full time

    **Career Area**:Finance**: Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and...

  • Head of Credit Risk

    6 months ago


    City of Johannesburg, Gauteng, South Africa CA Financial Appointments Full time

    Currently seeking an experienced Head of Credit Risk with strong collections and technical systems exposure to join our client operating in the financial services space across Africa. Reporting to the CEO, the successful individual will be responsible for all policies and procedures related to the credit, risk and collections functions of the group across...

  • Compliance Manager

    2 weeks ago


    Gauteng, South Africa WORKERSLIFE GROUP Full time

    **JOB SPECIFICATION - COMPLIANCE MANAGER** Workerslife Management Services is a wholly owned subsidiary of the PGC Group - An employment opportunity as a Compliance Manager currently exists within Workerslife Group. **1.** **PURPOSE OF THE JOB** To manage the compliance management function team and to assisting the Head of Compliance to develop, identify,...


  • Gauteng, South Africa 1 Life Insurance Full time

    **RESPONSIBILITIES** **Regulatory & Compliance Management** Help design and implement a compliance program, liaising with the regulator to ensure the program adheres to regulatory and compliance standards. Assist with the development and implementation of the compliance risk management and monitoring plan. Plan ongoing compliance activities and...


  • Ekurhuleni, Gauteng, South Africa City of Ekurhuleni Full time

    Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: EBFN Offices, Cnr Voortrekker & Monument Road, Kempton Park **Key performance areas**: - Develop and Implement the Municipal Investment Attraction, Facilitation and Retention Strategy and the Economic...


  • Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **R 650 000 - R 800 000 Annually Cost To Company** **Electrical Engineer - Department Head (Solar)** **Dynamic? Innovative? Good leader? Solar your game?** **Highly innovative and hugely successful player in the Renewable Energy arena is offering an ambitious go-getter the opportunity to head up their growing electrical...


  • Ekurhuleni, Gauteng, South Africa City of Ekurhuleni Full time

    Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: EBFN Offices, Cnr Voortrekker & Monument Road, Kempton Park **Key performance areas**: - Develop and Implement the Community Enterprise Development, Skills development, Economic Infrastructure Development...


  • Ekurhuleni, Gauteng, South Africa City of Ekurhuleni Full time

    Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: OR Tambo Precinct Civic Centre, Germiston **Key performance areas**: - Develop tactical delivery plans in alignment with operational and organisational strategic objectives in partnership with...

  • Compliance Officer

    7 months ago


    Gauteng, South Africa Jenrec Pty Ltd Full time

    The Africa Regional Compliance Officer will be responsible for ensuring that all African legal entities comply with all relevant laws, regulations, and internal policies. The role involves developing and implementing an effective compliance program, conducting regular audits, and providing guidance to employees on compliance...

  • Manager Risk

    2 days ago


    Gauteng, South Africa Premier Full time

    **Job Objectives** - Ensure legal compliance with all relevant Health and Safety Acts and legislations through: - implementing and maintaining standards & procedures - ongoing training, coaching and assessment - evaluating and improving SOP’s as needed. - Ensure business continuity by implementing and maintaining insurance related standards, addressing...


  • Gauteng, South Africa The Right Company Full time

    **HEAD OF RETAIL OPERATIONS - WEST AFRICA, NIGERIA- Rneg** The Right Company are currently recruiting for a Head of Retail Operations for a Supermarket Chain in West Africa. Key Responsibilities: - Strategy and planning - Financial and Cost Control - Sales and Inventory - New Store Development - People Management and Development - MIS / Retail Store...


  • Gauteng, South Africa Letsema Consulting Full time

    Key Responsibilities: - Develop, implement, and maintain governance frameworks, policies, and procedures to ensure compliance with applicable laws, regulations, and industry standards. - Conduct and oversee internal audit processes, ensuring compliance with National Treasury Regulations (e.g. PPFM, PPPFA), internal policies and procedures, and industry best...

  • Head of Operations

    2 months ago


    Gauteng, South Africa GAP Infrastructure Corporation Full time

    **ABOUT THE FUND** The NIF is a South Africa-based infrastructure Fund pursuing investments and development of infrastructure opportunities. **ROLE OVERVIEW AND RESPONSIBILITIES** The Head of Operations plays a critical role in ensuring the smooth operation of the fund, enabling the investment team to focus on investment decisions and portfolio management...


  • Ekurhuleni, Gauteng, South Africa City of Ekurhuleni Full time

    Location - City of Ekurhuleni - Remuneration - R 1 461 024 to R 1 805 448 - Total cost to company - Assignment Type - Fixed Term Contract **Workplace**: Swartkoppies Depot Complex, Alberton **Key performance areas**: - Ensure that the forensic audits are performed in line with the set departmental methodology and IIA and/or ACFE standards - Implement...

  • IT Strategy, Gov

    2 months ago


    Gauteng, South Africa Cross Boarder Road Transport Agency Full time

    **Key Performance Arears**: - Implementation and compliance of the CBRTA IT Governance Policy Framework. - IT Risk, Audit and Asset and compliance management. - Develops and maintains policy, standards, processes and procedures. - Effective IT Processes and controls project management. - Training and User awareness. - Facilitate the development of IT...

  • IT Strategy, Gov

    4 weeks ago


    Gauteng, South Africa Cross Boarder Road Transport Agency Full time

    **Key Performance Arears**: - Implementation and compliance of the CBRTA IT Governance Policy Framework. - IT Risk, Audit and Asset and compliance management. - Develops and maintains policy, standards, processes and procedures. - Effective IT Processes and controls project management. - Training and User awareness. - Facilitate the development of IT...

  • Sheq Manager

    7 months ago


    Gauteng, South Africa Raid Risk Management Full time

    Management of the Quality Management System. - Management of the NCR System. - Ensuring Compliance of the Occupational Health and Safety Act. - Compliance and Management of the OHS System. - Implementing and management of ISO procedures and processes. - Maintaining & Improving the QMS. - QMS Management Representative. - Assist department managers with the...