Head of Compliance

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...

An exciting opportunity has arisen for a seasoned professional to take on the role of Head of Compliance Operations. This is a senior position within a leading global alternative investment manager, with important responsibilities to maintain and improve upon the integrity and professionalism of their Compliance Operations. As Head of Compliance Operations,...

Western 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...

This is an exciting opportunity to join Mukuru as Head of Compliance. Mukuru has recently undergone a period of significant expansion and the Head of Compliance will be expected to lead the compliance function to the next stage of its development. This role is open to applicants from Cape Town or Johannesburg. Reporting directly to the Group General...

Job Title: Head of ComplianceAbout Our ClientOur client is a trusted investment partner with investment capabilities spanning global, private, and listed asset classes. They continually strive for investment excellence and to deliver high-quality returns to their investors, a mission they have upheld since their inception in 2003.At the heart of everything...

Job Title: Head of ComplianceAbout Our ClientOur client is a trusted investment partner with investment capabilities spanning global, private, and listed asset classes. They continually strive for investment excellence and to deliver high-quality returns to their investors, a mission they have upheld since their inception in 2003.At the heart of everything...

About the RoleWe are seeking a highly skilled and experienced Head of Compliance to join our team at Arvo. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.The successful candidate will have a strong background in compliance and regulatory affairs,...

**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...

About the RoleWe are seeking a highly skilled and experienced Head of Regulatory Compliance to join our team at Arvo. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Main ResponsibilitiesDraft and implement new policies and...

Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

ELIGIBILITY 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...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and protecting its global customer base.Key...

Closing 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...

ELIGIBILITY 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’...

ELIGIBILITY Suitable Qualified CLOSING DATE 27.09.2024 REFERENCE NUMBER HSM 38/24 Ext SALARY **TCOE**: R1 091 167 - R1 518 616 DEPARTMENT Public Housing DIRECTORATE HUMAN SETTLEMENTS Head - Project Unit **Requirements**: - Relevant B Degree / B.Tech - Computer Literacy - 5 - 6 years relevant experience - A valid Code EB driver’s licence Key Performance...

Compliance SpecialistThe Recruitment Council is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Compliance Unit, you will play a crucial role in ensuring that our company complies with regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Assist the Compliance Officer in...

Our client is a forward-thinking fintech company dedicated to transforming cross-border money transfers. They empower migrant workers in South Africa to send funds home, bridging financial gaps with affordable, transparent solutions. Founded in 2015, our client’s impact has grown to span multiple continents, backed by a dynamic team of innovators who share...

**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...

ELIGIBILITY CLOSING DATE 22.11.2024 REFERENCE NUMBER WS 103/24 EXT SALARY 1330547.00 to 1681769.00 DEPARTMENT Distribution Services DIRECTORATE WATER AND SANITATION Project and Contract Management Head **Requirements**: - B Eng / BSc Eng with registration with ECSA as Professional Engineer (Pr Eng) - At least 8 years relevant Project and Contract...

ELIGIBILITY CLOSING DATE 06.09.2024 REFERENCE NUMBER CS 137/24 ext SALARY R1044179.00 - R1350961.00 DEPARTMENT Human Resources DIRECTORATE CORPORATE SERVICES Head - EAP and Wellness Programmes **Requirements**: - Relevant Degree in Behavioural Science / Health related field - Minimum 5 years’ relevant experience in EAP and Wellness, marketing, health...