Head of Risk and Compliance

5 days ago


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 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.

**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.

**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 Teraco Full time

    PURPOSE OF THE ROLE Responsible for overseeing the development and implementation of risk policies and procedures in the organization and maintenance of a risk management framework. This includes co-ordinating service provider compliance, engaging with various Teraco departments and directly with service providers to ensure annual reviews are conducted and...

  • Compliance Manager

    9 hours 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 University of Johannesburg Full time

    **Advert reference**: uj_001861 **Advert status**: Online **Position Summary** **Industry**:Education & Training**Job category**:Education and Training**Campus**:Auckland Park Kingsway Campus**Contract**:Permanent**Remuneration**:Market Related**EE position**:EE**Level**:Skilled**Introduction** The University of Johannesburg (UJ) is a vibrant and...


  • Gauteng, South Africa MTN Full time

    The Consultant, Governance, Risk & Compliance (GRC), is responsible for developing and overseeing governance frameworks, managing risks, and ensuring compliance within the Converged Solutions (CS) business. - The role involves implementing and maintaining policies, standards, and controls that ensure alignment with legal, regulatory, and internal...


  • Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **Annually** **Head of Technology Solutions** **Artificial Intelligence Surveillance expert** **This is an opportunity to bring your security industry expertise to the fore. If you have developed expert knowledge of integrated intelligence and risk management Technology Solutions to enhance guarding and close protection security...


  • Gauteng, South Africa Telesure Careers Full time

    Telesure Investment Holdings (Pty) Ltd (TIH), is the holding company of some of South Africa’s leading financial long and short term insurance providers. Our portfolio includes South Africa’s most loved and recognisable brands such as 1st for Women, Auto & General, Budget, Dialdirect, Virseker and 1Life. Employee Benefits Administration via our Hippo...

  • Detail Checker

    5 days ago


    Gauteng, South Africa SVA Compliance Full time

    SVA is seeking young vibrant people to fore fill detail checker positions within the Retail and Risk Management environments. No detail checker experience is required, training will be provided. Other requirements: - Grade 12, - Age 18-27 (would be an advantage) - Customer Service skills, - Good written and verbal Skills - Proficient in the English...


  • Gauteng, South Africa Private Recruitment Full time

    Job Purpose We are seeking a highly skilled and experienced Head of Legal to oversee the legal operations within our consumer division. The Head of Legal - Consumer Division (Financial Services) is a key leadership role responsible for providing strategic legal counsel and guidance to the organisation's Consumer Division operating in the financial services...

  • Head of Projects

    2 days ago


    Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **R 400 000 - R 900 000** **Head of Projects** **An executive role with a leader in renewable energy!** **A leader in the renewable energy industry, specializing in the commercial and industrial sector, is looking for a Head of Projects to join their successful executive team!** **If you have solid project management and leadership...


  • Gauteng, South Africa FullStop Recruitment Services Full time

    Our client based in Johannesburg seeks a meticulous, detail-oriented individual who will be responsible for the compliance functions and the management of the compliance officers ensuring adherence to applicable legislation, funder rules and regulations and the organisations policies and procedures. **Minimum requirements**: - B Com (Accounting) or...

  • Compliance Officer

    5 days 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...


  • Gauteng, South Africa University of Johannesburg Full time

    **Advert reference**: uj_001768 **Advert status**: Online **Position Summary** **Industry**:Education & Training**Job category**:Education and Training**Campus**:Auckland Park Kingsway Campus**Contract**:Permanent**Remuneration**:Market Related**EE position**:EE**Level**:Skilled**Introduction** The University of Johannesburg (UJ) is a vibrant and...


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

    Location- City of Ekurhuleni- Remuneration- R 349,956 to R 480,108 - Basic salary per annum (plus benefits)- Assignment Type- Permanent**Minimum Requirements**: - Matric - Secretarial (Cert Adm) / Secretarial (Dip Adm) or similar - NQF Leve 4-6 : Further Education and Training Certificate or equivalent - 5 - 8 years' experience in a similar environment -...

  • Compliance Officer

    2 weeks ago


    Gauteng, South Africa Galaxy Bingo Greenstone (Pty) Ltd Full time

    Performing compliance monitoring on sites based on legislation, license conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...


  • Gauteng, South Africa Teraco Full time

    **Purpose of the Role** To successfully design, deliver and maintain a health and safety change programme to embed and drive a positive safety culture across projects as well as ensuring the timely delivery of associated underpinning health and safety management action plans and operational programmes. **Objectives** **Main function of the...


  • 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 days 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...


  • Gauteng, South Africa Huvest People Solutions Full time

    **ROLE PURPOSE** SPECIFIC REQUIREMENTS A relevant degree (BCom with specialization in finance or investments, or BCom Law, or LLB with relevant compliance experience) and/or compliance qualification(s) is a must. BCom Honors, MBA, CFA, and Post Graduate Diploma in Compliance will be an added advantage. In-depth knowledge of Investment Securities /...


  • Gauteng, South Africa Skye Business Solutions Full time

    **Short Description** Our client, a leading ERP solutions provider, is seeking a dynamic individual to lead their compliance and regulatory roadmap **Bullet Points** - A REMOTE role based in South Africa, salary R neg + benefits per annum - 8+ years in Product Management, with 5+ years in ERP systems or data analytics - Proven experience with GDPR, CCPA,...


  • centurion, Gauteng, South Africa The Recruitment Council Full time

    Job Title: Head of Deceased Estates Administration Position Overview: An exciting opportunity has arisen for a highly skilled and experienced professional to take on the role of Head of Deceased Estates Administration . This senior leadership position requires an individual with extensive experience in managing and overseeing the administration of deceased...