Compliance Risk Specialist

We are seeking a skilled Compliance Risk Specialist to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions.This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework.You will play a key role in...

Job DescriptionCompany OverviewSanlam is a leading financial services company that provides a range of products and services to individuals, businesses, and institutions. Our commitment to innovation, customer satisfaction, and employee development drives our success.Role SummaryThe Compliance Officer will be responsible for ensuring compliance with relevant...

Compliance and Underwriting SpecialistWe are seeking a highly skilled Compliance and Underwriting Specialist to join our team at M3 Human Capital Management. In this role, you will be responsible for managing compliance and underwriting functions related to insurance portfolios, ensuring all administrative tasks are completed accurately and efficiently.You...

We are seeking an experienced Head of Risk and Compliance to join our team at Capitec Bank Ltd. In this role, you will be responsible for leading a team within the AML Operations function, including Transactional Monitoring, Enhanced Due Diligence, Screening, Regulatory Reporting, and Quality Teams.About the RoleThe successful candidate will have a strong...

The Recruitment Council is seeking a highly skilled Regulatory Compliance Specialist to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions.This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance...

Risk Management OpportunityWe are seeking a highly skilled Risk Management Specialist to join our team at JenRecruitment.This is a challenging role that requires strong knowledge of corporate governance and compliance principles.The successful candidate will have experience in identifying potential compliance risks and developing strategies to mitigate them...

Role SummaryThis role involves providing an effective and efficient service to clients and intermediaries by receiving, evaluating, and responding to queries timeously.Key Responsibilities:Effective management of the team mailboxManagement of Credit Control accounts for the Retirement and Risk Book of BusinessAccurate risk claims accruals...

Job Title: AML Risk Leadership RoleJob SummaryCapitec Bank Ltd is seeking a skilled and experienced professional to fill the role of AML Risk Leadership. The successful candidate will be responsible for leading our AML risk management efforts, ensuring compliance with legislated and regulatory requirements.Key ResponsibilitiesDevelop and implement effective...

About the RoleCapitec Bank is seeking an experienced AML Risk Management Specialist to join our team in the Anti Money Laundering Operations function. In this role, you will be responsible for leading a team that minimizes risk to the bank and ensures compliance with legislated and regulatory AML requirements.ResponsibilitiesTo lead a team within the AML...

Company OverviewCapitec is a leading financial services provider in South Africa, offering a range of innovative products and services to individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted and reliable partner in the financial sector.About the RoleWe are seeking an experienced Risk...

Join Our TeamAt Sanlam, we believe in creating a workplace where everyone can grow and thrive. We're looking for a skilled Compliance Officer to join our team and contribute to our mission of delivering exceptional service and driving growth through innovation and strategic partnerships.About the RoleThis role is responsible for ensuring compliance with...

About Our Company">Sanlam Corporate is one of the largest businesses within the Sanlam Group, specialising in the provision of risk, investment and administration services to institutions and retirement funds. We are committed to transformation and embracing diversity, with employment equity as a key goal to create an inclusive workforce, representative of...

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

OurClient is on the lookout for a Compliance Officer (Category I) to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions. This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework. You will play a key...

The Recruitment Council is seeking a Compliance Services Expert to join our team.As a Compliance Services Expert, you will be responsible for ensuring that our clients are compliant with all relevant laws and regulations.You will work closely with our clients to identify and mitigate risks, develop and implement compliance risk frameworks, and provide expert...

We are on the lookout for a Risk Management Professional who can help our clients navigate the complex regulatory landscape and ensure they remain compliant with all relevant laws and regulations.As a member of our team, you will play a key role in identifying and mitigating risks, developing and implementing compliance risk frameworks, and providing expert...

Job OverviewCapitec is seeking a highly skilled Compliance and Governance Manager to lead our AML Operations team. This role offers a unique opportunity to work in a dynamic and fast-paced environment, driving business success while ensuring regulatory compliance.About the RoleThe ideal candidate will have a deep understanding of AML regulations and a proven...

As a Risk Management Professional, you will play a critical role in ensuring our clients comply with all relevant regulations, including FAIS and FICA. You will be responsible for developing and implementing compliance risk frameworks tailored to client needs.About the Role:Provide expert guidance on regulatory compliance matters.Develop and implement...

IT Risk ManagerDate: 27 Mar 2025Location: Bellville, Western Cape, ZACompany: Sanlam GroupCAREER OPPORTUNITYSantam Group has a career opportunity for an IT Risk Manager in the Santam Technology Services (STS) department which will be based at Santam Head Office in Bellville in the Western Cape.KEY RESPONSIBILITIESThe primary responsibility of the IT Risk...

CAREER OPPORTUNITYSantam Group has a career opportunity for an IT Risk Manager in the Santam Technology Services (STS) department which will be based at Santam Head Office in Bellville in the Western Cape.Key ResponsibilitiesThe primary responsibility of the IT Risk Manager:Define and implement the Framework for the Management of IT Risk in alignment with...