Senior Financial Services Monitor

5 days ago


Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

**Job Description**

As a Senior Financial Services Monitor, you will be responsible for conducting monitoring reviews within authorized financial services providers to ensure adherence to relevant laws and regulations. You will also assist in adopting and implementing the combined assurance model, applying compliance monitoring methodology requirements to monitoring reviews.

Your Key Responsibilities

  • Develop, maintain, and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework.
  • Conduct monitoring reviews within authorized financial services providers to ensure adherence to relevant laws and regulations.

Requirements

To be successful in this role, you will need:

  • A first degree in banking, law, finance, or accounting/auditing.
  • RE 1 certification - Mandatory.
  • At least 3-4 years of experience in regulatory services, with a focus on compliance monitoring and assurance.

Our Values

We value integrity, professionalism, and teamwork, and strive to create a work environment that is inclusive and respectful of all employees. We offer a range of benefits, including training and development opportunities, flexible working arrangements, and a competitive salary and bonus structure.



  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job OverviewBusiness Segment: Group FunctionsLocation: ZA, GP, Johannesburg, Baker Street 30To develop, maintain and manage the implementation of the Financial Sector Conduct Regulation & Monitoring Framework by conducting monitoring reviews within the various authorised financial services providers within the SBG to ensure adherence to relevant laws &...


  • Johannesburg, Gauteng, South Africa Bandwidth and Cloud Services Group (BCS) Full time

    Job DescriptionWe are seeking a highly skilled Senior Financial Manager to join our Bandwidth and Cloud Services Group (BCS) team. As a key member of our finance department, you will be responsible for overseeing financial management, reporting, compliance, and strategic planning across multiple jurisdictions.The ideal candidate will have strong technical...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    Job title : Financial Wellness Consultant - JHB NorthJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries DescriptionTo contribute to Bayport Financial Services growth and profitability by offering financial wellness consolidation products and services in line with Bayport's strategy. To...


  • Johannesburg, Gauteng, South Africa Financial Advisors HR Full time

    At Financial Advisors HR, we are seeking experienced professionals to join our team as Insurance and Wealth Management Professionals.About the RoleThis is a full-time remote opportunity for individuals with a passion for financial services. As an Insurance and Wealth Management Professional, you will be responsible for providing top-notch wealth management...


  • Johannesburg, Gauteng, South Africa Accounting and Financial Advisory Ltd Full time

    Financial Management ExpertiseThe Senior Finance Manager at Accounting and Financial Advisory Ltd is responsible for developing and implementing financial strategies that drive long-term growth and stability. This involves overseeing all financial operations, including budgeting, forecasting, and financial reporting. The ideal candidate will have a strong...


  • Johannesburg, Gauteng, South Africa Bayport Financial Services Full time

    Job title : Financial Wellness Consultant - JHB CBDJob Location : Gauteng, JohannesburgDeadline : March 28, 2025Quick Recommended LinksJobs by Location Job by industries DescriptionTo contribute to Bayport Financial Services growth and profitability through the provision of quality customer service and sales in respect of all Bayport products; including...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    **About the Role**Network Recruitment is currently looking for a highly skilled Senior Financial Professional to join their team. The ideal candidate will have excellent financial management expertise, leadership skills, and the ability to work effectively in a team environment.Responsibilities and Expectations:Supervise and lead the Support Services team to...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Key AccountabilitiesThe Senior Financial Services Manager will be responsible for leading a team that provides financial services to customers. Key accountabilities include:Leading a team responsible for providing financial services to customersManaging financial activities, including tracking P&L and reporting to stakeholdersEnsuring compliance with Group...


  • Johannesburg, Gauteng, South Africa Paton Personnel Full time

    Company OverviewPaton Personnel is a reputable firm that provides expert support to its clients in the financial sector.Job DescriptionWe are seeking a highly skilled Senior Financial Services Specialist to join our team. The successful candidate will provide vital support to Relationship Managers and Provincial Heads in the submission of credit papers to...


  • Johannesburg, Gauteng, South Africa Network Finance. Full time

    Network Finance: A Giant in Financial ServicesJob SummaryThis is an exciting opportunity for a Senior Quantitative Risk Analyst to join our pricing and profitability team at Network Finance. You will be responsible for developing, maintaining, and monitoring pricing and profitability models, as well as performing ongoing pricing model execution.You will work...


  • Johannesburg, Gauteng, South Africa South African Bankers Services Company Pty Ltd Full time

    The South African Bankers Services Company Pty Ltd is a leading player in the financial industry, providing innovative solutions to facilitate transactional interoperability and promote broad financial inclusion.Job DescriptionThis role involves providing analytical and operational support for key projects within the company. The successful candidate will be...


  • Johannesburg, Gauteng, South Africa Accounting and Financial Advisory Ltd Full time

    Job OverviewThe role of Senior Finance Manager at Accounting and Financial Advisory Ltd is to oversee all financial operations, including budgeting, forecasting, and financial reporting. The ideal candidate will have a strong background in finance and accounting, along with excellent leadership and strategic planning skills.About the RoleThis position...

  • Senior Finance Manager

    22 hours ago


    Johannesburg, Gauteng, South Africa Accounting and Financial Advisory Ltd Full time

    Our company is seeking a highly experienced Senior Finance Manager to join our team on a fixed-term contract basis in the Western Cape. The ideal candidate will have a strong background in finance and accounting, along with excellent leadership and strategic planning skills. Key Responsibilities: - Oversee all financial operations of the company, including...


  • Johannesburg, Gauteng, South Africa The Recruitment Council Full time

    Job OverviewThe Recruitment Council is seeking an experienced Senior Financial Services Specialist to join our team. As a key member of our organization, you will be responsible for providing top-notch financial advice and services to our clients.Key Responsibilities:Develop and maintain strong relationships with clients to understand their financial needs...


  • Johannesburg, Gauteng, South Africa Legal Aid South Africa Full time

    About the RoleThis is a unique opportunity to join a dynamic organisation dedicated to making a positive impact in the lives of our clients. As a Senior Financial Services Manager, you will play a critical role in shaping our financial strategy and ensuring the effective implementation of our budget plans.You will work closely with our Executive Management...


  • Johannesburg, Gauteng, South Africa CA Financial Appointments Full time

    CA Financial Appointments has an exciting opportunity for a Financial Services Compliance Officer to join their team.About the PositionThis role involves assisting in driving compliance policies and procedures, researching legislative updates, and implementing compliance plans.Essential RequirementsA relevant degree in Finance / Law / Accounting / Business...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job DescriptionAs a Senior Financial Services Consultant at Standard Bank of South Africa Limited, you will provide expert knowledge of financial products and solutions to our partners, prospects, and customers. Your key responsibilities include contributing to the design, development, implementation, and maintenance of financial reporting processes and...


  • Johannesburg, Gauteng, South Africa BA Personnel Full time

    Job TitleBA Personnel is seeking a highly experienced Senior Financial Analyst to provide financial expertise.About the RoleProvide financial analysis and advice to support business decisions.Develop and implement financial models to improve efficiency.Collaborate with senior managers to achieve financial objectives.Key ResponsibilitiesFinancial...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Description:Network Recruitment is seeking a dynamic and detail-oriented Credit Analyst to help drive growth and optimize financial performance in the agriculture heavy machinery industry. As a key player, our client requires an expert with expertise in credit analysis and financial services to power the future of farming and heavy equipment, ensuring...


  • Johannesburg, Gauteng, South Africa Top Talent Professional Services Full time

    Top Talent Professional Services is seeking a Senior Financial Director to lead the overall function for our manufacturing operation. The successful candidate will be responsible for budgeting, financial forecasting, manufacturing and operational finance, reporting, controllership, and statutory compliance.Key Responsibilities :Lead the annual budgeting...