![Compliance Recruitment Solutions](https://media.trabajo.org/img/noimg.jpg)
Head of Compliance
3 days ago
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 the compliance framework using a risk-based approach and lead and mentor a team in order to ensure that the framework is implemented and that the day-to-day operations are running smoothly and all relevant internal rules. Responsibilities include;
- Management and improvement of the compliance systems, ensuring workflows are efficient and automated.
- Actively assist and advise senior management on their compliance and AML obligations.
- Regular and ongoing monitoring and mitigation of all Compliance, AML and Fraud Risk.
- Remaining up-to-date with the latest regulations, especially SARB licence requirements and FIC guidelines
- Manage the UK Licence requirements and ensure compliance with quarterly and annual audits.
- Implement improvements, taking into account downstream impact especially on the customer experience and network of independent field agents.
- Lead the overall KYC due diligence processes, enhancing it when relevant, for customers, agents & payment partners.
- Support the expansion of new products and new territories by engaging with relevant regulators, understanding new regimes and ensuring firm takes into account regulatory considerations in their strategic decision making.
You should have at least 8 years of experience in AML or broader Compliance, be familiar with industry practices & professional standards and have managed a team before. You should also have an experience & knowledge of all aspects of AML, Fraud & KYC and be comfortable in a young dynamic team environment.
- ABOUT COMPANY
- Compliance Recruitment Solutions
- London, United Kingdom
Compliance / Legal
Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption,...
-
Head of Compliance
3 weeks ago
Cape Town, South Africa Nedbank Full time**Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers - FAIS Affected**Job Purpose** - To assist the Head of Governance and Compliance with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...
-
Head- Environmental Contracts
2 weeks ago
Cape Town, South Africa City of Cape Town Full timeELIGIBILITY Suitably Qualified CLOSING DATE 27.12.2024 REFERENCE NUMBER SPE 69/24 Ext SALARY **TCOE**: R1 091 167-R1 518 616 DEPARTMENT Environmental Management DIRECTORATE SPATIAL PLANNING AND ENVIRONMENT Head - Environmental Contracts & Compliance **Requirements**: - A relevant 3 year tertiary qualification, preferably a B-Degree in Law or Environmental...
-
Head of Compliance
2 weeks ago
Cape Town, South Africa Merand Corbett & Associates Full timeWestern Cape, CPT - CBD This is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development. Reporting directly to the Group General Counsel, this role will be critical in overseeing The...
-
Head of Accounting and Compliance
2 hours ago
Cape Town, Western Cape, South Africa Titan Cargo Full timeJob Title:Head of Accounting and ComplianceCompany Overview:Titan Cargo is a respected organization with a strong commitment to accountability and transparency.Job Description:The Head of Accounting and Compliance will be responsible for ensuring the accuracy, timeliness, and integrity of consolidated financial records, reports, and statements, as well as...
-
Head of Operational Compliance, Sa
2 weeks ago
Cape Town, South Africa Teleperformance South Africa Full time**Head of Operational Compliance, SA.** **Role overview** The core purpose of this role is to continuously drive up the levels of Teleperformance policy and process compliance across the South Africa Operation by demanding adherence across all Operations teams. In doing so, this role will also drive associated compliance from supporting functions...
-
Head of Compliance, Legal and Tax
2 weeks ago
Cape Town, South Africa Candidate Connect Full timeA growing mid-size asset manager is looking for a **Head of Legal, Compliance & Tax** to join their team in Cape Town. The role is suited to a **CA(SA) or Legal** qualification, with **8+ years' experience** at a senior level, in Asset Management / Financial markets. Strong experience in Legal and Compliance essential, Tax a nice to have (possibility this...
-
Head: Finance
4 weeks ago
Cape Town, South Africa City of Cape Town Full timeELIGIBILITY CLOSING DATE 11.11.2024 REFERENCE NUMBER WS 97/24 (External) SALARY R1 091 167 p.a. (T15) DEPARTMENT Distribution Services DIRECTORATE WATER AND SANITATION Finance Head **Requirements**: - BTech or First degree in Finance and Accounting (Public Finance). - Minimum of 5 years’ experience in a Financial/ budgeting environment. - A valid...
-
Head of Compliance
3 weeks ago
Cape Town, South Africa Cresco Consulting Full timeHead of Compliance As the Head of Compliance, you will be responsible for ensuring the smooth and timely submission of SSEG (Small-Scale Embedded Generation) applications, overseeing regulatory administration to ensure compliance with solar installations, and managing a team of municipality relationship managers. Your primary focus will be on establishing...
-
Head of Compliance
2 days ago
Cape Town, South Africa Huble Full timeWelcome to Huble - we are an international, creative, digital business & CRM consultancy with Elite HubSpot Partner status. We focus on providing solutions to increase our customer's level of CRM sophistication and offer strategic consultancy across marketing, sales, websites, creative and design. We believe in striking a balance between professionalism and...
-
Head of Quality, Regulatory and Compliance
2 weeks ago
Cape Town, South Africa AVI Limited Full time**Indigo Brands**, based in Cape Town, is a subsidiary of AVI Limited (AVI). Leaders in personal care and beauty products including female and male perfumed body sprays, roll-on deodorants, body care, face care, colour cosmetics and liquid fragrances. Well-known brands include Yardley - Bond Street, Gorgeous, Lace, English Blazer and Lenthéric -Hoity Toity,...
-
Cape Town, South Africa Philip Morris International Full timeAt PMI, we’ve chosen to do something incredible. We’re transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With great change comes great opportunity. So, wherever you join us, you'll have the freedom to create and deliver better, brighter solutions and the space to take your career in an infinite...
-
Compliance Specialist
3 weeks ago
Cape Town, South Africa Sanlam Full time**What will you do?** - A position as **Compliance Specialist **exists in the Group Compliance department, based at our Head Office in **Cape Town.** Assist the Santam Head of the Compliance Control Function to optimise and oversee regulatory compliance practices across Santam businesses. The role includes the identification of significant compliance risks...
-
Construction Industry Leader
4 days ago
Cape Town, Western Cape, South Africa Hutech Head Office Full timeWe are looking for a Construction Industry Leader to join our team at Hutech Head Office. In this role, you will be responsible for managing projects, developing and sustaining effective working relations with internal stakeholders, and ensuring compliance with all processes and protocols.ResponsibilitiesDevelop and implement project management...
-
Engineering Operations Associate
2 hours ago
Cape Town, Western Cape, South Africa Head Professionals Full timeJoin Head Professionals, a forward-thinking organization that's passionate about delivering exceptional results. As a Maintenance Technician, you'll play a vital role in maintaining the efficiency of our operations in the Netherlands.Role DescriptionWe're looking for an experienced professional to manage our day-to-day maintenance activities. The successful...
-
Head of Human Capital
4 weeks ago
Cape Town, South Africa South African College of Applied Psychology Full timeThe South African College of Applied Psychology (SACAP) is the leading independent provider of education in psychology, counselling and coaching, offering accredited undergraduate and postgraduate qualifications. SACAP is looking for a Head of Human Capital (HoHC) based at our Head Office in Cape Town. The Head of Human Capital will plan, lead, direct,...
-
Head of Human Capital
4 weeks ago
Cape Town, South Africa South African College of Applied Psychology Full timeThe South African College of Applied Psychology (SACAP) is the leading independent provider of education in psychology, counselling and coaching, offering accredited undergraduate and postgraduate qualifications. SACAP is looking for a Head of Human Capital (HoHC) based at our Head Office in Cape Town. The Head of Human Capital will plan, lead, direct,...
-
Head of Department
2 weeks ago
Cape Town, South Africa Western Cape Department of Health Full timeClosing Date- 2024/11/11- Reference Number- WCG241007-2- Tracking Number- POCS 01/2024R1- Job Title- Head of Department: Police Oversight and Community Safety - 5-Year contract (POCS 01/2024R1)- Department- Police Oversight and Community Safety- Salary level- 15- Enquiries- Ms Louise Esterhuyse (+27 21 483 5856)- Job Type- Contract- Location - Country- South...
-
Head - Corporate Fleet and Plant
2 weeks ago
Cape Town, South Africa City of Cape Town Full timeELIGIBILITY CLOSING DATE 22.11.2024 REFERENCE NUMBER CS 200/24 ext SALARY R1227099.00 - R1346946.00 DEPARTMENT Fleet Management DIRECTORATE CORPORATE SERVICES Head - Corporate Fleet and Plant **Requirements**: - Relevant BTech or degree or academic Diploma equating to 360 credits combined with proven competence and experience - Up to eight (8) years’...
-
Compliance Manager
4 weeks ago
Cape Town, South Africa Prodigy Finance Limited Full time**Prodigy Finance - who we are** Prodigy Finance is a platform that delivers socially responsible financial services, making it possible for students from more than 130 countries to fulfill their dream of studying at the world’s top universities and schools by financing their international postgraduate studies. Our purpose is to democratise access to life...
-
Head of Operations
2 weeks ago
Cape Town, South Africa Initiate international Full timeThe **Head of Operations** is the driving force behind our client’s business's daily operations, orchestrating the flawless delivery of exceptional products and services. You will conduct a symphony of efficiency within their platform, harmonizing customer satisfaction with ambitious business objectives. Behind the scenes, you masterfully navigate...