Risk Management Specialist

2 weeks ago


Sandton, South Africa Nedbank Head Office Full time

About the Job:

We are seeking a highly skilled Compliance Product Manager to lead our AML compliance efforts. The successful candidate will have a strong understanding of AML regulations and a proven track record of developing and implementing effective compliance solutions.

Key Responsibilities:

  • AML Compliance Strategy: Develop and implement a comprehensive AML compliance strategy that aligns with regulatory requirements.
  • Product Development: Collaborate with cross-functional teams to develop AML-compliant products and services.
  • Stakeholder Engagement: Engage with stakeholders to ensure that AML compliance needs are met.

Requirements:

  • Minimum of 5 years of experience as a Product Owner within a Business Analysis environment
  • Proven experience in AML risk management, compliance, or financial crime prevention
  • Proven experience working in an Agile environment


  • Sandton, South Africa Unified Risk Management Full time

    About the Opportunity:As a seasoned professional in the field of safety and security, this role offers an exciting opportunity to make a meaningful contribution to the success of Unified Risk Management. If you have a passion for creating safe and secure environments, we encourage you to apply for this challenging and rewarding position. Our team is...

  • Risk Management Lead

    2 weeks ago


    Sandton, South Africa Unified Risk Management Full time

    About the Role: Unified Risk Management is seeking an experienced Safety and Security Manager to lead and manage security and safety operations across our dynamic environment. This role will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets. The successful candidate will work closely with...

  • IT Specialist

    1 week ago


    Sandton, South Africa Raid Risk Management Full time

    Are you a tech-savvy individual with a passion for solving complex IT challenges? Do you enjoy working in a fast-paced environment where your skills can make a significant impact? If so, we have an exciting opportunity for you! As an IT Specialist at Raid Risk Management, you will play a crucial role in maintaining and optimizing our company's technology...


  • Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...


  • Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Technical Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking a skilled **Technical Project Manager** to join our innovative team. In this...

  • Project Manager

    4 days ago


    Sandton, South Africa Raid Risk Management Full time

    **Job Title**: Project Manager **Company**: Raid Risk Management **Location**: Head Office: Wynberg, Sandton **Site**: South Africa - Must be willing to travel to various locations across provinces **Job Type**: Full-time **Introduction**: Raid Risk Management is seeking an experienced Project Manager to join our dynamic team. In this role, you will...


  • Sandton, South Africa Rainmaker Acquisiton CC Full time

    Job Title: Risk Management SpecialistAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Rainmaker Acquisition CC. The successful candidate will be responsible for assisting the Head of Risk Management in maintaining and executing the Risk Management Framework across the organisation.The role will involve:Maintaining...


  • Sandton, South Africa Unified Risk Management Full time

    Minimum 5 years' experience managing safety and security for luxury or high-value environments — this may include high-end retail outlets (e.g. fashion, jewellery, cosmetics, electronics), corporate environments supporting luxury brands, or security roles overseeing premium retail portfolios.This position is open to candidates currently residing in...


  • Sandton, South Africa Rainmaker Acquisiton CC Full time

    Job OverviewThis role is an exciting opportunity for a talented and motivated individual to join our team as a Risk Management Specialist.About the RoleWe are seeking a highly skilled and detail-oriented Risk Management Specialist to assist with maintaining and executing our Risk Management Framework across the organisation.Assist the Head of Risk Management...


  • Sandton, South Africa Nefcorp Full time

    Risk Management SpecialistNefcorp seeks a skilled Risk Management Specialist to develop and implement strategies to mitigate risks and ensure a safe working environment.This role involves identifying and assessing potential hazards, developing policies to prevent accidents, and ensuring compliance with health and safety laws.IDentify and assess potential...


  • Sandton, South Africa Nefcorp Full time

    The Nefcorp organization is seeking a skilled Risk Management Specialist to identify, assess, and mitigate risks that may impact the organization's operations. The ideal candidate will possess strong analytical skills and ability to communicate complex risk information to stakeholders.Key Responsibilities:Conduct thorough risk assessments to identify...


  • Sandton, South Africa Independent Insurance Agents of Wisconsin (IIAW) Full time

    The Independent Insurance Agents of Wisconsin seeks a highly skilled and experienced professional to join its team as an ALM Risk Management Specialist. In this role, you will be responsible for ensuring that the organization's risk management practices are aligned with industry best practices and regulatory requirements.The ideal candidate will have a...


  • Sandton, South Africa Unified Risk Management Full time

    About the Job:This senior-level position will oversee all aspects of security and safety operations within Unified Risk Management. The ideal candidate will possess extensive knowledge of security and safety best practices, as well as exceptional leadership and communication skills. As a key member of our team, you will contribute to the development and...


  • Sandton, South Africa Tabarak Full time

    We are looking for a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for analyzing contract terms, identifying risks and opportunities, and developing strategies to mitigate potential threats.Key ResponsibilitiesAnalyze contract terms and identify potential risks and opportunitiesDevelop strategies to...


  • Sandton, South Africa Stonebridge HR Solutions Full time

    Role DescriptionRisk Management Specialist Position - A leading financial institution seeks an experienced Risk Management Specialist to lead its risk management function. The successful candidate will possess a strong background in auditing, finance, and risk management.About the RoleThe Risk Management Specialist will be responsible for ensuring that all...


  • Sandton, South Africa Absa Group Full time

    Job SummaryThis role is responsible for providing specialist advice and support in the area of risk management, enabling effective implementation of risk frameworks.The successful candidate will be responsible for conducting risk assessments, developing strategies to mitigate identified risks, ensuring compliance with regulatory requirements and internal...


  • Sandton, South Africa Robert Walters Full time

    At Robert Walters, we are seeking a skilled Risk Management Specialist to join our dynamic team. As a key member of the credit team, you will play a vital role in analysing and mitigating risks associated with our client portfolio.Key Responsibilities:Gather and analyse client, industry, and relevant information to identify potential risksDevelop and...


  • Sandton, South Africa JSE Limited Full time

    Overview:We are seeking a highly skilled Risk Management Specialist to join our team at JSE Limited. In this role, you will be responsible for implementing and maintaining a robust risk management framework that supports the company's growth and success.Job Summary:Develop and implement effective risk management strategies to identify, assess, and mitigate...


  • Sandton, South Africa Absa Group Full time

    Absa Group is seeking a Risk Management Specialist to join our team. As a key member of our risk management unit, you will play a vital role in ensuring the effective implementation of risk frameworks across the organization.About the RoleRisk Assessment: Conduct regular deep dives and control testing to identify potential vulnerabilities and threats,...


  • Sandton, South Africa Guardrisk Group Full time

    Risk Management Specialist Job SummaryThis role involves identifying and mitigating risks associated with microinsurance products and services.The successful candidate will have a strong background in risk management and a proven track record of success in developing and implementing effective business strategies.Key Responsibilities include:Identifying and...