Financial Crime Specialist

Job OverviewWe are seeking a seasoned expert to lead our Financial Crime Compliance team in the Africa Regions. As Regional Head, Financial Crime Compliance, you will be responsible for overseeing the embedment of Group Anti Financial Crime (GAFC) Policies, Standards and Procedures within the entities and jurisdictions that comprise the Southern Africa...

Job Overview**Business Segment:** Group Functions**Location:** South AfricaWe are seeking a seasoned expert to oversee the embedment of Group Anti-Financial Crime (GAFC) Policies, Standards, and Procedures within our entities and jurisdictions. The successful candidate will contribute to the execution of the GAFC Strategy for Africa Regions, providing...

About the RoleWe are seeking a seasoned professional to drive business growth by identifying new market opportunities, building relationships with potential clients, and developing strategies to promote our financial crime compliance solutions. This role requires a deep understanding of the financial crime landscape, strong sales acumen, and the ability to...

Isilumko Staffing is seeking a skilled Fraud Detection Specialist to join our team on a 3-month contract. As a Fraud Detection Specialist, you will be responsible for identifying and investigating potential financial crimes, working closely with our clients to resolve complex issues and mitigate risk.Key Responsibilities:Financial Crimes Investigation:...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving revenue growth and delivering exceptional customer experiences.Key Responsibilities:Develop and execute a comprehensive FCC strategy,...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for driving revenue growth and delivering exceptional customer experiences.Key ResponsibilitiesDevelop and execute a comprehensive FCC strategy, aligned...

Job Title: Money Laundering Compliance SpecialistWe are seeking a highly skilled and experienced Money Laundering Compliance Specialist to join our team at KPMG-SouthAfrica. As a key member of our compliance team, you will be responsible for maintaining anti-money laundering (AML) compliance in our organization and implementing, managing the AML compliance...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for defining and driving the execution of our FCC strategy, staying up-to-date with FCC compliance requirements, industry trends, and compliance...

About the RoleWe are seeking a seasoned professional to lead our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The ideal candidate will have a deep understanding of FCC compliance requirements, industry trends, and compliance practices.Key ResponsibilitiesDrive revenue growth and deliver exceptional...

About the RoleWe are seeking a highly skilled and experienced leader to drive the execution of our Financial Crimes Compliance (FCC) strategy across the LexisNexis Risk Solutions business in EMEA. The successful candidate will be responsible for defining and implementing a comprehensive FCC strategy, aligned with global priorities and industry trends.Key...

Job Title: Money Laundering ComplianceAt KPMG-SouthAfrica, we are seeking a highly skilled and experienced professional to join our team as a Money Laundering Compliance Specialist. This role is responsible for maintaining anti-money laundering (AML) compliance in the organisation and implementing, managing the AML compliance program.Key...

Job Title: Compliance Manager Job Summary: We are seeking a highly skilled Compliance Manager to join our team at FirstRand Bank Limited. As a Compliance Manager, you will be responsible for ensuring the implementation of the Group's compliance frameworks and programmes, in consultation with business, to ensure conformance and adherence with regulations...

About the RoleOracle is seeking an experienced OFSAA Account Executive to join our team and help us connect exciting customers with the tools they need to evolve in the Risk Reporting, Performance Management, and Financial Crime Compliance spaces.Key ResponsibilitiesPosition and sell licenses for Data Management, Balance Sheet Management, Profitability...

Unlock Your Sales PotentialTake your sales career to the next level by leveraging your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As an OFSAA Account Executive, you will play a critical role in helping our customers in the South Africa Development Community (SADC) achieve their business objectives.Key...

{"Job Title: Security SpecialistSet Consulting is seeking a highly skilled Security Specialist to join our team. As a key member of our security operations team, you will be responsible for analyzing and mitigating security threats to our telecommunications infrastructure.Main Responsibilities:Analyze security data from various sources to identify potential...

Financial Reporting and Analysis SpecialistWe are seeking a highly motivated and detail-oriented Chartered Accountant to join our team as a Financial Reporting and Analysis Specialist. This is an exceptional opportunity to enhance your expertise and provide a robust foundation for your career advancement.Key Responsibilities:Prepare and analyze financial...

Financial Management Specialist Key Qualifications: • CA(SA) qualification • 3 years of commercial experience • Income Tax experience (non-negotiable) • Sage X3 experience (advantageous) • Advanced Excel skills Responsibilities: • Management accounts and financial reporting • Monthly statutory returns and reconciliations • Maintaining...

Financial Reporting SpecialistWe are seeking a highly skilled Financial Reporting Specialist to play a key role in ensuring the accuracy and compliance of our financial reporting processes.About the RolePrepare and submit consolidated financial reports on a monthly and quarterly basis, ensuring accuracy and compliance with IFRS regulations.Review and...

Financial Reporting Specialist **Job Summary** We are seeking a highly skilled Financial Reporting Specialist to join our team at People Dimension. As a key member of our finance department, you will be responsible for providing accurate and timely financial reporting to support business decision-making. **Key Responsibilities** * Prepare and review...

Financial Operations SpecialistTelebest is seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have 3-5 years of experience in bookkeeping, creditors, and cashbook management.Key Responsibilities:Process supplier invoices and manage creditors and cashbook payments and allocationsRecover company expenditures and...