Compliance and Risk Officer

Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo operations, Internal Audit for the group, with special attention on limiting risk in respect of legislative changes, and potential legislative shifts. The role also includes the accurate...

Job Information:Job Opening IDZR_1170_JOBHours of workFlexibleIndustryFinancial ServicesLocation TypeIn OfficeSalaryR25 000-R30 000Remuneration TermPer MonthProvinceWestern CapeCityCape TownCountrySouth AfricaOur client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight...

Send an email about this job to a friend or to yourself. We're looking for a Risk & Compliance Officer to join our team Key Responsibilities: Policies and Procedures:Review and implement all policies and procedures applicable, and ensure training is provided on key policiesRisk Management:Collation and support all functional areas on risk management and...

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...

Description WORKING RELATIONSHIPS This key role has a functional reporting line to the Head of Risk & Compliance in South Africa. The role also includes regular interaction with other key stakeholders based primarily within the South African offices, when dealing with a variety of compliance duties and risk management responsibilities. OVERALL...

Key Responsibilities:Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies.Risk Management: Collation and support all functional areas on risk management and conduct assessments to identify and analyse risks.Compliance: Handle the processing of payments to vendors, suppliers, and...

Key Responsibilities: Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies. Risk Management: Collation and support all functional areas on risk management and conduct assessments to identify and analyse risks. Compliance: Handle the processing of payments to vendors,...

Key Responsibilities:Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies.Risk Management: Collation and support all functional areas on risk management and conduct assessments to identify and analyse risks.Compliance: Handle the processing of payments to vendors, suppliers, and...

Key Responsibilities:Policies and Procedures: Review and implement all policies and procedures applicable, and ensure training is provided on key policies.Risk Management: Collation and support all functional areas on risk management and conduct assessments to identify and analyse risks.Compliance: Handle the processing of payments to vendors, suppliers, and...

**Job Purpose**: The person will be responsible for developing and implementing risk management strategies and compliance programs that identify and mitigate against cybersecurity and data privacy related risks, ensuring that the business follows regulatory guidelines and maintains the reasonable and required standards. **Key Responsibilities**: - Manage,...

**Performance & Market Risk Consultant** **Cape Town, South Africa** **Why Confluence?** Over the past several years we have undergone a great deal of positive change and growth to become the company we are today. Our global footprint now spans multiple countries, giving our employees the opportunity to get exposure to other countries and cultures. And it...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk,...

**Purpose of Role**: Allan & Gill Gray Philanthropies (AGGP) is a multi-national philanthropic group of companies with its African operations in South Africa, Kenya, and Rwanda. The vision of AGGP is to attack poverty by investing in, nurturing and empowering entrepreneurs and leaders who benefit society by helping to accelerate meaningful employment...

Our l client in the Banking and Short-term Lending industry is looking for a **Chief Risk Officer** to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group’s risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit -...

**POSITION: Compliance Officer (Cape Town)** REPORTING TO: Regional Manager LOCATION: Tyger Valley, Cape Town BUSINESS UNIT: Compliance START DATE: June 2023 *** To effectively deliver a quality compliance and risk management service to our clients at a regional level. Adherence to the compliance requirements as dictated by the FSCA. **MINIMUM...

Who are we? Sanlam was initially established in South Africa as a life insurance company, but has since transformed into a diverse financial services group. Today, the Group is one of the largest internationally active insurance organisation in the world and has the biggest non-banking financial services footprint on the African continent. Sanlam has an...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

My client, a boutique Wealth Management firm is looking for a Compliance Officer to join their team. This role is responsible for the compliance support and implementation of risk and compliance policies and procedures for the company. **Responsibilities**: - Compliance reporting on behalf of business unit; internal and external (statutory) requirements -...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

Our client, a financial services provider, is seeking a Compliance Officer experienced in long-term insurance, FIAS and FICA. The ideal candidate would have completed their supervision and will report directly to the Senior Manager in the team. Responsibilities: Determine statutory and management compliance obligations Assist in overseeing and maintaining...