Group Risk and Compliance Manager

Treasury Analyst Job DescriptionThis is a key role within our finance team, responsible for developing liquidity forecasts and stress tests to ensure adequate liquidity for operational needs, regulatory reserves, and client funds.Key ResponsibilitiesDeveloping liquidity forecasts and stress tests.Conducting asset and liability analysis.Identifying and...

About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...

Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...

We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...

About Our TeamHGR is a specialist group risk underwriter providing group covers in South Africa.We are seeking a Junior Actuarial Analyst to join our team in Cape Town.Key OutputsKnowledge of group risk pricing and product featuresTheoretical pricing basis review for all group risk productsPricing terms and conditions review from a risk management...

The Swissquote Group is seeking a highly skilled Compliance Officer to join its Onboarding Corporate Team. The successful candidate will be responsible for ensuring the integrity of our financial services by analyzing account opening requests from international corporate clients. This involves reviewing tax compliance aspects, such as FATCA and CRS, and...

iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...

Job Summary:Juru Holdings is seeking a skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...

Risk Management and Compliance Officer  Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...

Ecentric Payment Systems is committed to providing fast and secure payment processing solutions to businesses across 17 countries in Africa. We are seeking a highly skilled Compliance Officer - Risk Management to join our team and support our efforts in managing risk and ensuring compliance with regulatory requirements.In this role, you will be responsible...

We are seeking a highly skilled QA Specialist to join our team at Patrianna. As a key member of our Operations department, you will play a crucial role in ensuring the highest level of service quality across our Risk, Fraud, and Payments teams.About the RoleThis entry-level position requires strong quality assessment skills, the ability to provide...

Enterprise Risk AssociateThe Enterprise Risk Associate plays a pivotal role in supporting the Legal, Compliance, and Governance team, as well as the wider Business Operations team. Key responsibilities include regulatory reporting, third-party management, maintenance of the risk register, and conducting necessary anti-money laundering checks.This role...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...

Position SummaryWe are seeking a highly skilled Compliance and Risk Management Professional to join our team. In this role, you will be responsible for ensuring that our products and services meet the highest standards of compliance, performance, and customer expectations.Your Key Responsibilities:You will play a critical role in upholding quality processes...

A great opportunity is available for an experienced Financial Manager in Treasury. We are ideally looking for a CA(SA). You would need to have dealt with the major banks and insurance, have managed treasury systems and have experience in exchange control. You will be responsible for driving compliance, innovation, and financial strategy across the Group...

BVNK provides modern payment infrastructure for businesses. We unify banks and blockchains in a single platform. With BVNK, businesses can send and receive stablecoin payments, convert between currencies, and add stablecoin payments to their checkout. Using our flexible platform, and robust global licensing and compliance expertise, innovators can launch new...

About UsWe are a specialist group risk underwriter providing group covers in South Africa.We are seeking a talented individual to join our team as a Junior Actuarial Analyst.Main ResponsibilitiesExpertise in group risk pricing and product featuresTheoretical pricing basis review for all group risk productsPricing terms and conditions review from a risk...