Senior Compliance Risk Manager

1 month ago


Johannesburg, Gauteng, South Africa HR Studio Ltd Full time

HR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.

About the Role

The successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as FICA in South Africa. They will act as the main point of contact with external regulatory and compliance bodies, managing AML reporting obligations and advising internal stakeholders on risk mitigation.

Key Responsibilities
  • Develop and implement AML policies, procedures, and frameworks in line with local regulations;
  • Ensure adherence to FICA and other applicable laws;
  • Act as the MLRO and primary liaison with regulatory bodies;
  • Submit Suspicious Transaction Reports (STRs) and other mandatory filings to authorities;
  • Oversee daily transaction monitoring and escalate any suspicious activity for further investigation;
  • Conduct investigations and recommend corrective actions to mitigate risks;
  • Conduct AML risk assessments for new products, services, and partnerships;
  • Work closely with external compliance and risk teams to align company objectives with legal standards;
Requirements
  • Bachelor's degree in Law, Finance, Business Administration, or a related field;
  • At least 3 years of experience in an AML, compliance, or risk-related role, preferably in fintech, digital assets, or financial services;
  • Strong understanding of FICA and South African AML regulations;
  • Experience with AML monitoring systems and STR filing processes;
  • Certification in AML (e.g., CAMS or ICA Diploma in Financial Crime Prevention);
  • Excellent communication and report-writing skills;
  • Ability to manage multiple priorities under tight deadlines;
Benefits

This is a challenging yet rewarding role that offers a competitive salary of $80,000 - $100,000 per annum, depending on experience. HR Studio Ltd offers a collaborative and dynamic work environment, opportunities for professional growth, and a comprehensive benefits package.



  • Johannesburg, Gauteng, South Africa PlaceTalent Full time

    About the RolePlaceTalent is seeking a highly experienced Compliance Risk Manager Lead to implement and maintain compliance measurement and monitoring mechanisms, monitor and remedy compliance breaches or inefficiencies, and report and advise on all compliance and high-risk matters affecting the business.Main ResponsibilitiesDevelop and execute Compliance...


  • Johannesburg, Gauteng, South Africa Fempower Full time

    Fempower is seeking a highly skilled Compliance and Risk Manager to join our team in the JHB East area. This permanent position comes with an estimated annual salary of R550,000 - R650,000.About the RoleWe are looking for a professional with extensive experience in auditing, investigating, and reporting on environmental compliance and performance. The ideal...


  • Johannesburg, Gauteng, South Africa Set Consulting Full time

    Job DescriptionA reputable telecommunication firm is seeking a diligent individual to fill the role of Compliance and Risk Manager. The key responsibility of this position is to implement and manage Compliance and Operational Risk policies, procedures, and frameworks with a strong focus on Occupational Health & Safety Environment (OHSE). This includes...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    About CuriskaCuriska is a dynamic organization seeking a highly motivated Compliance Specialist to join our team. This role will play a critical part in ensuring the company's compliance with legal and regulatory requirements.Job Description:The Compliance Specialist will be responsible for verifying customer identity and information to ensure they meet...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Compliance Risk ManagerA respected legal/professional services firm seeks a skilled Operations and Compliance Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies. This pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing...


  • Johannesburg, Gauteng, South Africa Zanati Search Group Full time

    Zanati Search Group is seeking a Senior Risk Management Specialist to join our team. In this role, you will be responsible for identifying, assessing, and mitigating risks across various aspects of our business.About the RoleThe estimated salary for this position is $90,000 - $140,000 per year, depending on experience and qualifications. As a Senior Risk...


  • Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    About UsAt Salix Recruitment, we value innovative thinking and collaboration. Our dynamic team is dedicated to helping businesses achieve their goals through strategic recruitment and talent development.Job DescriptionDevelop and execute internal audit plans to ensure compliance with regulatory requirements and industry standardsConduct risk assessments and...


  • Johannesburg, Gauteng, South Africa The Federated Employers Mutual Assurance Company Ltd Full time

    About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to join our team. This pivotal role will support the Chief Risk Officer in implementing and continuously improving our risk and compliance management frameworks.Key ResponsibilitiesRisk Governance: Ensure an integrated approach to risk and compliance management, ensuring...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Risk Management and Compliance ExpertNetwork Recruitment is hiring a Financial Governance Professional to oversee internal controls, risk management, and compliance within our organization. The ideal candidate will have a strong background in auditing, risk assessment, and regulatory compliance.Key Responsibilities:Risk Management:Evaluate and...


  • Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

    Job DescriptionAs a Senior Risk Management Specialist at Staff Solutions Recruitment, you will be responsible for formulating and improving the company's comprehensive risk management system.Main Responsibilities:Develop and enhance the company's credit risk management and control system, market risk, operational risk, and internal control management...


  • Johannesburg, Gauteng, South Africa Curiska Full time

    **Job Overview**Curiska is seeking a highly skilled Senior Compliance Risk Analyst to join our team in Client Onboarding. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management in client onboarding.Key Responsibilities:Conduct thorough reviews of client applications to assess their...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Description:The Tax and Compliance Manager will play a critical role in ensuring the company's tax compliance and overall financial governance.About You:We are looking for a highly skilled professional with extensive experience in tax and compliance management.Your Key Responsibilities:Oversee the company's tax function to ensure statutory...


  • Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full time

    Staff Solutions Recruitment is seeking a skilled Risk Management and Compliance Specialist to join our team. In this role, you will play a crucial part in formulating and improving the company's comprehensive risk management system.The ideal candidate will have a strong background in risk management, with relevant tertiary qualification and experience in...


  • Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Description: Corporate Governance OfficerWe are looking for a Corporate Governance Officer to join our team at Frogg Recruitment SA. The ideal candidate will have 3-5 years of experience in corporate governance and compliance within the insurance and financial services industry.Key Responsibilities:Develop and implement effective corporate governance...


  • Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    We are seeking a Senior Risk Management Specialist to join our team at Salix Recruitment. This role is ideal for a detail-oriented professional with a passion for ensuring compliance and driving operational excellence.">About the Role:">">Job Summary: We are looking for a skilled Group Internal Auditor to drive risk management initiatives and ensure...


  • Johannesburg, Gauteng, South Africa Zanati Search Group Full time

    Job DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing (JHB) Full time

    Isilumko Staffing (JHB) is seeking a skilled Banking Compliance and Risk Management Professional to join their top bank client on a 3-month contract.In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and developing strategies to prevent financial crime. You will work closely with the...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About UsAt Network Recruitment, we specialise in connecting talented professionals with top corporate concerns in Gauteng.We are currently seeking a skilled Senior Quantitative Risk Management Specialist to join our team of expert recruiters.The RoleThis is an exciting opportunity for a seasoned Model Risk Analyst looking to take their career to the next...


  • Johannesburg, Gauteng, South Africa Planet10 Full time

    We are seeking a highly experienced Senior Credit Risk Manager to join our team at Planet10. As a key member of our leadership team, you will be responsible for managing end-to-end credit capability from design to implementation and operational management.Key Responsibilities:Develop and implement credit strategies that align with the company's business...


  • Johannesburg, Gauteng, South Africa Set Consulting Full time

    About the RoleAs an Operational Risk and Compliance Manager at Set Consulting, you will play a critical role in managing change within operations and ensuring compliance with health, safety, and environmental (HSSE) management systems and legal requirements. Your primary responsibilities will include managing people, implementing HSSE system performance, and...