Current jobs related to Regulatory Expert for Financial Institutions - Durban, KwaZulu-Natal - Future Careers


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.Key ResponsibilitiesConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the opening of all high-risk accounts and reporting thereofReview and approve Re-KYC of high-risk accounts and the EDD review...


  • Durban, KwaZulu-Natal, South Africa Kontak Recruitment Full time

    Role DescriptionThe Accreditation & Compliance Manager is a critical position within the institution, responsible for driving accreditation and regulatory compliance. This role requires strong leadership, excellent stakeholder management, and a deep understanding of accreditation processes.


  • Durban, KwaZulu-Natal, South Africa Communicate Recruitment Full time

    Job DescriptionIn this challenging and rewarding role, you will have the opportunity to make a significant impact on the financial performance of our client's business. As a Senior Financial Accountant, you will be responsible for providing financial leadership and expertise across various aspects of the company's operations.Responsibilities• Develop and...


  • Durban, KwaZulu-Natal, South Africa Citymedical Full time

    Financial Expert OpportunityWe are seeking a highly skilled and experienced financial expert to join our team at Citymedical. The ideal candidate will have a strong background in accounting principles, with expertise in financial analysis and budgeting.Key Responsibilities:Develop and implement financial plans, ensuring alignment with business...


  • Durban, KwaZulu-Natal, South Africa Old Mutual Full time

    We are seeking a skilled and experienced individual to join our team as a Financial Solutions Expert.About the RoleThis is an exciting opportunity for someone who is passionate about providing expert financial advice and guidance to individuals and families. As a Financial Solutions Expert, you will be responsible for identifying customers' financial needs...

  • Financial Expert

    2 days ago


    Durban, KwaZulu-Natal, South Africa RPO Recruitment Full time

    Job Title: Financial ExpertWe are seeking a detail-oriented and experienced accounting professional to join our finance team.The ideal candidate will be responsible for managing financial records, analyzing financial data, preparing financial reports, and ensuring compliance with financial regulations.Key Responsibilities:Prepare and maintain accurate...


  • Durban, KwaZulu-Natal, South Africa Bayport Financial Services Full time

    About the RoleAn exciting opportunity awaits at Bayport Financial Services! As a Senior Financial Wellness Consultant, you'll play a pivotal role in driving our growth strategy.Key AccountabilitiesStrategic Planning: Develop and implement tactical plans for specific business areas, ensuring seamless integration and operational efficiency.People Development:...


  • Durban, KwaZulu-Natal, South Africa Talksure Pty Ltd Full time

    **About the Role:**We are looking for a highly motivated and experienced Financial Analyst Expert to join our finance team. As a key member of our team, you will be responsible for analyzing financial data to inform business decisions.Responsibilities:Analyze financial data to identify trends and opportunitiesDevelop and maintain financial models to support...


  • Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

    Job DescriptionThe successful candidate will be responsible for developing and implementing an operational risk management framework that ensures compliance with South African Reserve Bank (SARB) regulatory requirements and international best practices.Main AccountabilitiesDevelop and implement an operational risk management framework that aligns with SARB...

  • Financial Planner

    3 weeks ago


    Durban, KwaZulu-Natal, South Africa Tower Group Full time

    We are looking for dynamic and results-driven Financial Planners with a proven track record to join our client in the financial services sector. This role is 100% commission-based, providing high earning potential for individuals who excel in sales and client relationship management.Key Responsibilities:Provide expert financial planning and investment advice...

  • Financial Planner

    3 days ago


    Durban, KwaZulu-Natal, South Africa Tower Group Full time

    We are looking for dynamic and results-driven Financial Planners with a proven track record to join our client in the financial services sector. This role is 100% commission-based, providing high earning potential for individuals who excel in sales and client relationship management.Key Responsibilities:Provide expert financial planning and investment advice...


  • Durban, KwaZulu-Natal, South Africa MANCOSA Full time

    Key Responsibilities: Assist the Curriculum Department in new module development; source and contract experts; provide feedback to module developers; ensure compliance with regulations; compile accurate module information; produce high-quality reports; coordinate meetings and interviews; record meeting minutes; communicate effectively with stakeholders;...


  • Durban, KwaZulu-Natal, South Africa Sanlam Limited Full time

    Job SummaryWe are seeking an experienced Financial Planner to join our team. The successful candidate will be responsible for providing expert financial advice and planning solutions to clients. This includes conducting financial needs analyses, presenting financial solutions to clients, and ensuring all client interactions are compliant in terms of...


  • Durban, KwaZulu-Natal, South Africa TWK Agri (Pty) Ltd. Full time

    We are seeking a Senior Financial Advisor to join our team at TWK Agri (Pty) Ltd. in the Midlands, KwaZulu-Natal. As a senior advisor, you will be responsible for providing expert advice on long-term insurance solutions and managing client relationships.Responsibilities:Provide expert advice on long-term insurance solutionsManage and maintain client...


  • Durban, KwaZulu-Natal, South Africa Durban University of Technology Full time

    About UsThe Durban University of Technology (DUT) is a leading institution for higher education and technological training in KwaZulu-Natal. With approximately 33,000 students, we strive to provide quality teaching and learning experiences through our academic staff's highest possible qualifications.


  • Durban, KwaZulu-Natal, South Africa Indwe Risk Services Full time

    Indwe Risk Services is seeking a seasoned Fraud Detection and Prevention Expert to lead our fraud management initiatives in the banking sector.About the RoleThis 12-month contract position requires strong expertise in managing fraud detection and prevention projects, with a focus on risk management, regulatory compliance, and financial crime...


  • Durban, KwaZulu-Natal, South Africa Hire Resolve Full time

    The ideal candidate for this Bookkeeping and Financial Reporting Expert position will have extensive experience with financial software and a strong understanding of financial regulations.Key Responsibilities:Manage financial data and maintain accurate records.Process invoices, payments, and bank reconciliations efficiently.Prepare and submit VAT returns,...


  • Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full time

    Armstrong Appointments is committed to providing excellent service to our clients and candidates. We are seeking a highly skilled Financial Operations Expert to join our team in the Head Office.Job Description:The ideal candidate will have a minimum qualification of Matric/Certificate in Banking or similar.They will have a minimum experience of 1 year in a...

  • Financial Advisor

    2 weeks ago


    Durban, KwaZulu-Natal, South Africa The Recruitment Council Full time

    Job Title: Financial Advisor (Investment Specialist)The Financial Advisor (Investment Specialist) plays a pivotal role in guiding individuals toward achieving their financial goals through comprehensive financial planning and investment management. This position is ideal for a motivated financial professional dedicated to building lasting relationships and...


  • Durban, KwaZulu-Natal, South Africa Old Mutual South Africa Full time

    We are committed to empowering our employees to reach their full potential and make a meaningful impact in the lives of our customers.This role offers the perfect blend of challenge, reward, and personal satisfaction, making it an ideal career choice for those who thrive in a dynamic and ever-changing environment.About Our TeamWe are a diverse group of...

Regulatory Expert for Financial Institutions

1 week ago


Durban, KwaZulu-Natal, South Africa Future Careers Full time
Role Summary

This role requires a highly skilled and experienced compliance professional to oversee all aspects of compliance within the group. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.

The role involves working closely with internal stakeholders to identify and mitigate compliance risks, conducting compliance regulatory training, and staying up-to-date with regulatory changes and policy requirements.

Key Accountabilities
  1. Oversee all aspects of compliance within the group.
  2. Provide expert guidance on compliance matters.
  3. Work closely with internal stakeholders to identify and mitigate compliance risks.
Qualifications and Experience
  • LLB Degree
  • Admitted Attorney
  • Member of the Compliance Institute of SA
  • RE5