Risk & Compliance Officer

**Introduction** - The role of the **Group Compliance Officer for Market Conduct** is critical in ensuring the organization adheres to its legal and regulatory responsibilities while fostering a robust compliance culture. The role entails working collaboratively across the group to achieve Risk and Compliance objectives, providing ongoing guidance and...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - To provide comprehensive AML/FICA compliance solutions, advice, and opinions to meet the business requirements of the Momentum Group, and engage in legal risk management and mitigation related to AML and financial...

**Introduction** - Through our client-facing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.**Role Purpose** - To manage the...

-Introduction Momentum, a financial services provider of choice since 1966, known for its entrepreneurial spirit and innovative culture is committed to wealth creation and preservation, insurance, and income protection for all our clients. We do this through our understanding of the retail insurance, savings, and investment markets in SA. Role Purpose The...

Gauteng, Centurion Annually Cost To Company (Market related) A well-established business is seeking to appoint a Specialist Compliance Risk To identify and assess regulatory compliance risks, and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. **Qualifications &...

**Job Advert Summary**: To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all...

**Introduction**Disclaimer** - As an applicant, please verify the legitimacy of this job advert on our company career page.**Role Purpose** - Implement the compliance strategy aligned to the compliance monitoring plan to assist the Momentum Insure business in honoring their responsibility to comply with applicable regulatory requirements through directing...

**Qualifications & Experience**: - A relevant tertiary qualification in Law, and Certificate in Compliance Management - Professional accreditation as a Compliance Practitioner with the Compliance Institute of SA (CPrac) - 5 years Compliance principles implementation (end to end) **Critical Competencies** - Microsoft Office - Knowledge of risk management...

Compliance Officer with LLB, Legal or Compliance qualifications and minimum 5 years’ compliance experience in the Financial Services Industry, required to implement the compliance strategy aligned to the compliance monitoring plan to comply with applicable regulatory requirements. Minimum requirements: - LLB, Legal or Compliance Degree essential -...

**Introduction** Through our client-facing brandsMetropolitan and Momentum, withMultiply(wellness and rewardsprogramme), and our otherspecialist brands,includingGuardrisk and Eris Property Group,the group enables business andpeoplefrom all walks of life toachieve their fi nancial goals and lifeaspirations. **Role Purpose** - Implement the compliance...

**Introduction** - Through our client-facing brands the Momentum Metropolitan Group, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables businesses and people from walks of life to achieve their financial goals and life aspirations.**Role Purpose** - Data Analyst will...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

Key Performance Areas **1. Implement a comprehensive compliance programme aligned to organisational planning process** - Assist management in the design, development and implementation of compliance frameworks - Assist in the design, development and delivery of compliance awareness and training interventions - Develop or review, advise and create awareness...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

About Six Sense ConsultingWe are a consulting firm dedicated to providing expert advice and support to our clients. Our team is comprised of experienced professionals who possess a deep understanding of the industry.Job SummaryWe are seeking an highly skilled Business Operations Manager to join our team. The ideal candidate will have experience in risk...

**Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

-Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect...

-Introduction Momentum, a financial services provider of choice since 1966, known for its entrepreneurial spirit and innovative culture is committed to wealth creation and preservation, insurance, and income protection for all our clients. We do this through our understanding of the retail insurance, savings, and investment markets in SA. Role Purpose The...

**Job Advert Summary**: **PURPOSE**: - Lead and oversee the development, implementation, and management of robust Information Management (IM) risk management and compliance programs. - Identifying, assessing, and mitigating Information Management related risks while ensuring adherence to regulatory requirements, industry standards, and internal policies. -...

As a Quality Compliance Officer in our manufacturing facility, you will play a pivotal role in ensuring the highest standards of quality, compliance, and operational excellence. You will be responsible for the development, implementation, and continuous improvement of our Quality Management System, helping to maintain and enhance product quality, regulatory...