Specialist: Compliance Risk

**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. **Role Purpose** The Exchange Control...

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. **Qualifications & Experience**: - A...

**Job Advert Summary**: To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory...

Key ResponsibilitiesThis Enterprise Risk Manager role involves managing the development and maintenance of enterprise risk management frameworks, business continuity management frameworks, and methodologies. The successful candidate will also be responsible for identifying emerging risks, analyzing risk management and/or compliance data, and developing...

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**: **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. -...

Job OverviewThis Compliance Specialist Lead role requires a highly experienced professional to oversee compliance activities across the organization. The ideal candidate will have a deep understanding of regulatory frameworks and be able to lead teams effectively.Liaise with senior executives and stakeholders to foster a risk-aware culture.Collaborate with...

Gauteng, Centurion - R471 000.00 Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint a Compliance Specialist. **Qualifications & Experience**: - Bachelors Degree in Finance or Law - 3 years experience within the Financial Services Industry - 3 years of Compliance Management experience within...

Development and implementation of the Business Unit - Take overall responsibility for compiling and maintaining compliance risk universe documents for the business units. - Effectively interpret legislation and provide practical advice with regard to interpretations, while maintaining appropriate (second-line of defence) independence from business unit -...

Risk Management SpecialistMomentum Metropolitan Holdings Limited is a leading financial services group that enables business and people to achieve their financial goals and life aspirations. We help individuals grow their savings, protect what matters to them, and invest for the future. Our risk management team plays a critical role in ensuring the stability...

A well-established business is seeking to appoint a Compliance Specialist. To support the Compliance Officer and the Head of the Compliance Control Function in ensuring that the organisation complies with all relevant statutory, regulatory and supervisory requirements which relate to the Insurance, Operational Standards as well as policies and...

Roles and Responsibilities Role Summary: The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

Roles and ResponsibilitiesRole Summary:The purpose of the role is to ensure that the company remains compliant with relevant legislation and compliance requirements by assessing and mitigating significant competitive, regulatory, and technological threat to company.The Compliance Manager acts as the primary liaison and owner for all risk related due...

**Job Advert Summary**: (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 finance land, equipment, improve assets and obtain production...

**Job Advert Summary**: (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 finance land, equipment, improve assets and obtain production...

F and G Sourcing Specialist is assisting a reputable Legal Services company that is seeking a skilled **Enterprise Risk Manager** to join their company that is based in Centurion. The Enterprise Risk Manager will be establishing an appropriate enterprise risk service through consulting with risk owners and utilisation of selected tools to report, maintain...

iMas Finance's MissionWe aim to become a leader in the financial services industry by fostering a culture of excellence, transparency, and accountability. As a Financial Compliance Specialist, you will be instrumental in achieving this mission by ensuring the integrity of our operations through effective management of the Fit-and-Proper requirements of our...

About the RoleThe Safetycloud Sales Executive, Centurion will be responsible for developing and implementing an Enterprise Risk Management Framework (ERMF) for the Group, identifying risks pertaining to the group and its operations, and creating a risk register to manage risks to closure.Key Skills and Qualifications- Strong understanding of building...

Job title : Risk and Compliance Manager CenturionJob Location : Gauteng, CenturionDeadline : March 11, 2025Quick Recommended LinksJobs by Location Job by industries Education:Bachelor's degree in Risk Management, Compliance, Finance, Business Administration, or a related field. A relevant postgraduate qualification (e.g., AML/compliance, MBA, Risk...

My client, a private property organization is looking to hire a **Head of Risk and Compliance **to join their team. If you can hold your own, have vast managerial experience and enterprise risk management exposure, then they are looking for you! **Duties**: - Compile a quarterly risk report - Test the effectiveness of cascading the risk management...