Compliance Risk Manager
3 days ago
The Compliance Assistant plays a vital role in supporting the compliance team at WeBuyCars. This position is responsible for ensuring the company's obligations under the Financial Intelligence Centre Act, 2001 (FIC Act) are met in a timely and accurate manner. The role focuses on assisting with the submission of reports to the FIC, while also supporting anti-money laundering (AML) screening, enhanced due diligence (EDD), and ongoing due diligence (ODD) processes.
Key Responsibilities
The Compliance Assistant will be responsible for:
- Supporting the compliance team in implementing the company's FICA compliance and monitoring efforts.
- Reviewing FICA documents as required.
- Assisting with enhanced customer due diligence on medium-risk and high-risk clients.
- Conducting ongoing customer due diligence on clients who repeatedly transact with the company.
- Ensuring that clients are properly risk-rated in accordance with the company's Risk Management and Compliance Programme (RMCP).
- Manually scanning bank statements daily to detect cash deposits.
- Supporting the team in updating internal protocols.
- Staying up-to-date with related rules, regulations, and best practices, assessing their impact on the company and updating relevant business departments/stakeholders accordingly.
- Conducting staff training sessions and designing routine and ad-hoc training programs for all staff.
Required Skills and Qualifications
To be successful in this role, you will need:
- Strong attention to detail.
- Able to follow procedures.
- Risk awareness.
- Effective time management.
- Stress tolerance.
- Detailed oriented.
- Good drafting/written communication skills.
- People management skills.
- Ability to work collaboratively as part of a team and independently.
Requirements
The ideal candidate will have:
- A solid understanding of the FIC Act and AML principles.
- 1-2 years of experience in a compliance and AML-related role.
- Certification in AML or Compliance is an advantage.
-
Compliance Risk
3 weeks ago
Pretoria, Gauteng, South Africa Catch Recruit Full timeCreation and updating of compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business. Implementing, maintaining and managing of a regulatory compliance management framework within the business in accordance with the overall risk management framework...
-
Manager: Risk and Compliance
1 week ago
Pretoria, Gauteng, South Africa People Cube Full timeResponsibilities: Develop and Implement Strategic and Operational Risk Management Frameworks, Policies, and PracticesConduct Risk Assessments and Identify Potential Areas of Strategic and Operational Risk within Processes and SystemsImplement Risk Mitigation Strategies and Controls to Minimise the Impact of Strategic and Operational Risks on Operations...
-
Risk Management and Compliance Officer
5 days ago
Pretoria, Gauteng, South Africa Puma Energy Remote Work Freelance Full timePuma Energy is seeking a results-driven Risk Management and Compliance Officer to join its Africa Operations team. In this critical role, you will be responsible for identifying, assessing, and mitigating HSSE risks associated with operations, ensuring compliance with regulatory requirements and minimizing potential liabilities.The ideal candidate will have...
-
Compliance and Risk Administrator
6 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout the RoleThe Compliance and Risk Administrator role forms part of the Discovery Connect Distribution Services (DCDS) team and reports to the Head of Risk and Compliance.In this role, you will be responsible for providing administrative support to the risk and compliance department and business.Your key responsibilities will include maintaining the FAIS...
-
Compliance and Risk Professional
6 days ago
Pretoria, Gauteng, South Africa RecruiTech (Pty) Ltd Full timeRecruiTech (Pty) Ltd is a leader in innovative solutions, and we're seeking a Compliance and Risk Professional to join our team. As a senior professional with expertise in legal compliance and risk management, you'll play a key role in developing and implementing strategies that drive business growth while ensuring regulatory compliance.Key...
-
Compliance and Risk Officer
19 hours ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeCompany OverviewDiscovery Limited is a leading health insurer and financial services group in South Africa. Our mission is to improve people's health and wellbeing through innovative insurance products and services.Risk Management JobWe are seeking a highly skilled Enterprise Risk Manager to join our team in Discovery Connect Distribution Services business....
-
Compliance Risk Manager
19 hours ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeWe are looking for an experienced professional to join our team as a Data Governance Specialist. As a key member of our organization, you will play a critical role in ensuring the integrity and security of our data assets. With a strong background in data management and risk analysis, you will develop and implement strategies to protect our data from...
-
Risk Compliance Coordinator
6 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout DiscoveryAt Discovery Limited, we are driven by a passion for innovation and a commitment to enhancing the lives of our customers. Our company's core purpose is to make people healthier and to protect their lives.We are seeking a highly skilled and motivated individual to join our team as a Risk Compliance Coordinator. In this role, you will provide...
-
Financial Risk and Compliance Professional
6 days ago
Pretoria, Gauteng, South Africa Discovery Limited Full timeAbout the TeamOur team at Discovery Limited is dedicated to making a positive impact on the lives of our customers. We are passionate about compliance and risk management and are looking for a highly skilled and motivated individual to join our team as a Financial Risk and Compliance Professional.In this role, you will provide administrative support to the...
-
Analyst, Risk Execution and Compliance
19 hours ago
Pretoria, Gauteng, South Africa Metso Corporation Full timeCompany OverviewMetso Corporation is a leading global supplier of solutions for process industries.Job ResponsibilitiesThe Analyst, Risk Execution and Compliance will be responsible for analyzing, monitoring and delivering on key critical risk, compliance, and regulatory controls within the PPB Client Coverage Insurance business unit.Key Performance...
-
Business Risk and Compliance Professional
19 hours ago
Pretoria, Gauteng, South Africa Metso Corporation Full timeJob OverviewWe are seeking a highly skilled Business Risk and Compliance Professional to join our team in ZA.The successful candidate will have 3-4 years of experience in compliance and risk management, especially within front line activities.Key ResponsibilitiesAnalyze and monitor key critical risk, compliance, and regulatory controlsImplement and manage...
-
Compliance Analyst
19 hours ago
Pretoria, Gauteng, South Africa Metso Corporation Full timeJob OverviewWe are looking for an experienced Compliance Analyst to support our Business Risk team in ZA.The successful candidate will implement and manage requirements and business controls related to market conduct legislation which will enable Standard Bank Insurance Brokers to comply with legislation such as Financial Advisory and Intermediary Services...
-
Project Risk and Compliance Officer
19 hours ago
Pretoria, Gauteng, South Africa South African Reserve Bank Full timeAbout the RoleWe are looking for a highly skilled Project Risk and Compliance Officer to join our team at the South African Reserve Bank.The successful candidate will be responsible for facilitating comprehensive risk assessments regularly for wide cross-cutting portfolio risks and ensuring that risk response plans are executed.Facilitate risk assessments...
-
Manager: Compliance
4 weeks ago
Pretoria, Gauteng, South Africa Postbank Ltd Full timeJob title : Manager: ComplianceJob Location : Gauteng, PretoriaDeadline : March 21, 2025Quick Recommended LinksJobs by Location Job by industries Purpose of the JobTo assist the Head of Compliance in execution of the compliance duties and to proactively safeguard the Bank against any compliance risk by ensuring compliance with legislation and...
-
Risk and Compliance Expert
6 days ago
Pretoria, Gauteng, South Africa ATNS SOC Limited Full timeResponsibilitiesThe successful Risk Manager will be responsible for:Developing and implementing a well-informed Business Continuity Management Policy and FrameworksCollaborating with departments and the Executive team to develop and implement plans to anticipate, address, and mitigate the effects of various business interruptionsFacilitating and coordinating...
-
Risk and Compliance Operations Coordinator
3 days ago
Pretoria, Gauteng, South Africa Equal Experts South Africa Full timeWe are seeking a highly organized and detail-oriented Risk and Compliance Operations Coordinator to join our team. As a key member of the HHS Home Office's risk management team, you will provide support including administrative tasks, data entry, and reporting.You will facilitate the collection of risk-related data and information from multiple sources and...
-
SENIOR RISK AND COMPLIANCE OFFICER(2 months)
4 weeks ago
Pretoria, Gauteng, South Africa Thusa Batho Labour Solutions Full timeOur client seeks to appoint a Senior Risk and Compliance Officer for 2 months to conduct risk management functions within the organisation.Planning and Implementation:Participate in developing and implementing the risk management framework consisting of Risk Management Policy; Risk Management Strategy; Risk Management Committee (RMC) Charter; Fraud and...
-
Risk Management Strategist
19 hours ago
Pretoria, Gauteng, South Africa FSCA South Africa Full timeWe are seeking a highly motivated Compliance Risk Manager to join our team at the South African National Biodiversity Institute. As a key player in our organization, you will be responsible for identifying, assessing, and mitigating compliance risks associated with our operations. With a strong background in risk management and compliance, you will develop...
-
Risk Management Coordinator
19 hours ago
Pretoria, Gauteng, South Africa My Adz(Pty) Ltd Full timeWe are seeking an experienced Risk Management Coordinator to oversee our risk management program.The successful candidate will be responsible for identifying and assessing risks associated with various work activities, processes, and equipment, developing strategies to mitigate these risks, and ensuring compliance with regulatory...
-
Risk Management Specialist
19 hours ago
Pretoria, Gauteng, South Africa Set Consulting Full timeJob DescriptionThe Risk Management Specialist will be responsible for ensuring that the Group complies with all relevant health and safety, sustainability, and risk policies, procedures, and legislation. The ideal candidate will have a strong background in occupational health and safety, risk management, and compliance.Key Responsibilities:Develop and...