Senior Fica Compliance Officer

**Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....

**Compliance Officer** Role is responsible for the ensuring regulatory requirements are met and assist with managing compliance risk in the compliance team, compliance reporting, licence updates etc. Role reports to the Compliance Manager **Requirements**: - Minimum of completed tertiary qualification, compliance certificate or related qualification -...

**Introduction** The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. **Role Purpose** The overall purpose of the Anti-Money...

-Introduction The overall purpose of the Anti-Money Laundering Compliance Officer is to be accountable to the Financial Intelligence Centre, Prudential Authority and Financial Sector Conduct Authority for overall Anti-Money Laundering and Combatting Terrorist and Proliferation Financing compliance. Role Purpose The overall purpose of the Anti-Money...

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

-Introduction The business operates in the insurance industry providing both short and long term cell captive insurance products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. As part of the “first line of defence”, the position entails the provision of compliance administrative...

**Primary Objectives/Purpose of Job**: The Compliance Manager (CM) is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and...

We're Hiring! Job Title: Loans Officer Company: Finsphere Location: Hyde Park, Sandton Start Date: ASAP Job Overview: Key Responsibilities: Request and verify all necessary documentation in accordance with FICA and POPIA procedures Conduct due diligence checks to ensure the viability of applicants for funding Collaborate with the Business Development...

**Job Description**: There is an opportunity for an **_Admitted Attorney_** with **_4 - 6 years of company secretarial_** experience to join a leading South African legal firm with a nationwide footprint. **Company Secretarial and Compliance Duties** - Attend to various filings at CIPC (change of directors, file annual returns, etc) - Comply with beneficial...

Our client in the insurance sector providing health and life insurance products is looking to employ a compliance manager. They offer stability and an enabling environment for both personal and career growth. **Responsibilities: -** - Creating and managing tools to monitor compliance exposure to the business - Monitoring adherence by the business to...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:29 Jan 2025 **Compliance Officer (Oversight)** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

3years - Developing and integrating a risk based approach across all services (including customer and branch profiles) - Implementing a risk-based monitoring program to monitor and manage regulatory requirements over the short, medium and long-term (RMCP) - Defining and rating Forex World's regulatory risk universe and map - Conducting monitoring according...

**Job responsibilities** - Regulatory & Compliance administration - General Legal advice and administration relating to compliance, risk and legal matters - Resolve Legal disputes and litigation - Administrate and maintain regulatory licenses - Effective self-management, teamwork and stakeholder’s centricity. **Minimum requirements** - 3 - 5 years Legal...

**Business Unit**:Discovery Bank **Function**:Banking **Date**:27 Jan 2025 - Financial Crime Compliance Officer **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with...

**Business Unit**:Discovery Bank**Function**:Banking**Date**:5 Sep 2024- Financial Crime Compliance Officer**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

Description of who we are looking for: - The **office manager's role** in a law firm is to manage the day-to-day operations of the law firm. - This includes managing administrative staff, scheduling appointments, and managing filing systems. The office manager is responsible for ensuring that the office runs smoothly and efficiently. - They must ensure that...

**Description**: **As the Administrative Receptionist, you will be the primary receptionist, managing the front desk, and providing exceptional customer service. In addition, you will be responsible for various administrative tasks, including office management, secretarial duties, document collaboration using Microsoft SharePoint and Teams, overseeing office...

Our client is searching for a Risk & Compliance Manager  to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...