Current jobs related to Operational Compliance Analyst - Cape Town, Western Cape - Teleperformance

  • Senior Compliance Analyst

    16 hours ago

    Cape Town, Western Cape, South Africa juru Full time

    About Juru HoldingsJuru Holdings is a leading company in the IT Services and IT Consulting industry. We are seeking a highly skilled Senior Compliance Analyst to join our team.Job DescriptionThe Senior Compliance Analyst will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and...

  • Compliance Risk Analyst

    6 days ago

    Cape Town, Western Cape, South Africa Bvnk Ltd Full time

    **Job Description**We are seeking a highly motivated Compliance Onboarding Analyst to join our global team. The successful candidate will be responsible for onboarding and due diligence of corporate customers, ensuring compliance with company policies and industry guidelines.The ideal candidate will have strong written and oral communication skills, with...

  • Operations Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Set Consulting Full time

    Operations Analyst (Fund Management)Cape Town R300k - R350k per annumA Global Investment Firm managing over a billion across alternative and long-only portfolios and specializing in asset classes like fixed income, equity, and commodities is looking for an Operations Analyst to report to the Operations Manager. The role requires a deep understanding of...

  • Data Operations Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Santam Insurance Full time

    Job title : Data Operations AnalystJob Location : Western Cape, BellvilleDeadline : April 03, 2025Quick Recommended LinksJobs by Location Job by industries What will you do?The Data Operation Analyst will be responsible for managing and optimizing data processes to ensure the accuracy, integrity, and availability of data across the organization. This role...

  • Operations Analyst

    1 week ago

    Cape Town, Western Cape, South Africa Robert Walters Full time

    Job title : Operations AnalystJob Location : Western Cape, Cape TownDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Our client is seeking a highly organised and process-driven Operations Analyst with an interest in the investments industry. This diverse role offers the opportunity to focus on model portfolio implementation,...

  • Compliance Expert

    6 days ago

    Cape Town, Western Cape, South Africa Xcede Group Full time

    About Xcede Group:Xcede Group is a customer-centric, product-led platform redefining the way compliance drives innovation. We're a dynamic Fintech with an unstoppable ambition to make a significant impact in the industry.Job Description:We're seeking a visionary Compliance Manager to lead our compliance journey and apply their expertise directly to our...

  • Compliance Operations Lead

    23 hours ago

    Cape Town, Western Cape, South Africa Mukuru Full time

    Mukuru is seeking a highly motivated Compliance Operations Lead to lead our compliance operations function. The successful candidate will be responsible for developing and implementing compliance operations processes and procedures to ensure that our operations are conducted in a fair, transparent, and compliant manner.Key responsibilities will...

  • Operational Excellence Analyst

    24 hours ago

    Cape Town, Western Cape, South Africa WNS Global Services Full time

    As an Operational Excellence Analyst at WNS Global Services, you will play a critical role in driving business improvement and process optimization. With a focus on delivering high-quality results, you will work closely with cross-functional teams to identify areas for improvement and develop strategies to achieve operational excellence. With a strong...

  • Business Analyst for Fund Operations and Corporate Administration

    3 days ago

    Cape Town, Western Cape, South Africa IOCO Full time

    Job DescriptionWe are seeking a highly skilled Business Analyst to join our team at IOCO. As a Business Analyst, you will play a critical role in shaping and optimizing our clients' operational and reporting capabilities.This is an exciting opportunity to work closely with key business stakeholders to analyze, document, and translate business needs into...

  • Risk Compliance Specialist

    6 days ago

    Cape Town, Western Cape, South Africa Xcede Group Full time

    About the Role:Xcede Group is looking for a Compliance Manager to lead our compliance journey and drive customer-centric innovation. As a key member of our team, you'll collaborate with cross-functional teams to ensure seamless integration of compliance into our products.Key Responsibilities:Lead a team of Compliance & Onboarding Agents and execute...

  • Compliance Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Skill Set Specialists Full time

    Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

  • Operations Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Arvo Full time

    Job Title: Operations AnalystAbout Our ClientOur client is a trusted investment partner with investment capabilities spanning global, private, and listed asset classes. They continually strive for investment excellence and to deliver high-quality returns to their investors, a mission they have upheld since their inception in 2003.At the heart of everything...

  • Operational Data Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Callforceoutsourcing Full time

    About UsAt Callforceoutsourcing, we strive to create purposeful careers and build the future of contact centre solutions. We believe in harnessing the power of data to drive business decisions and deliver exceptional service to our clients.Job DescriptionWe seek a highly skilled and analytical individual to join our team as a Data Analyst. As a key member of...

  • Senior Governance and Compliance Professional

    6 days ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    About the Position\This Senior Internal Financial Controls Analyst role is designed for professionals who excel in governance, risk, and compliance processes.\

  • Business Operations Analyst

    2 hours ago

    Cape Town, Western Cape, South Africa Brown-Forman Corporation Full time

    Job DescriptionThe Business Operations Analyst will be responsible for providing financial support and analytical insights to the local business team. This includes analyzing variances, explaining their drivers, and actively participating in rolling forecast and budget planning.This role involves close collaboration with Marketing and Commercial functions,...

  • Operational Improvement Analyst

    6 days ago

    Cape Town, Western Cape, South Africa Old Mutual Full time

    Job Description:The Operational Improvement Analyst plays a critical role in enhancing business efficiency and productivity by identifying areas for process improvement and implementing changes to achieve desired outcomes. This role requires close collaboration with stakeholders, effective communication, and a deep understanding of organizational policies...

  • Compliance Officer

    16 hours ago

    Cape Town, Western Cape, South Africa juru Full time

    Job DescriptionThe Senior Compliance Analyst is responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program. This involves monitoring compliance with applicable legislation and internal requirements, identifying and assessing compliance risk areas, and developing and promoting...

  • Compliance Analyst

    16 hours ago

    Cape Town, Western Cape, South Africa Betway Group Full time

    Betway Group is a leading provider of online gaming services in Africa, looking for a highly skilled professional to fill a key role in our organization.Key Responsibilities and RequirementsThe Verification Specialist will be responsible for:Vetting and verifying customer KYC documentation through prescribed procedures.Identifying and reporting suspicious...

  • Director of Financial Operations and Compliance

    1 day ago

    Cape Town, Western Cape, South Africa Network Finance Full time

    About the RoleWe are seeking a Chartered Accountant to join our team as a Director of Financial Operations and Compliance. This role is responsible for driving revenue growth and ensuring financial compliance.Key ResponsibilitiesLeading the development of credit facilities and managing riskPartnering with marketing and product teams to drive revenue...

  • Business Analyst

    3 weeks ago

    Cape Town, Western Cape, South Africa Network Recruitment Full time

    This forward-thinking software development company specializes in cutting-edge IT solutions for the International Supply Chain . From logistics and freight forwarding to warehousing and customs compliance, they help businesses streamline their operations and conquer global markets.Primary Requirements: 3-5 years experience in developing or implementing IT...

Operational Compliance Analyst

1 week ago

Cape Town, Western Cape, South Africa Teleperformance Full time

Teleperformance South Africa is seeking a skilled Compliance Risk Investigator to join our team. The primary purpose of this role is to conduct comprehensive investigations into violations of privacy risk, compliance, information security, operational security, which includes theft.

The Investigative Compliance Specialist will be responsible for identifying and managing potential risks, investigating incidents, and leading investigations for fraud detection, theft investigations, and overall compliance efforts with the Operational Head of Compliance.

  • Main Responsibilities:
  • Conduct Investigations: Lead end-to-end investigations into incidents related to compliance violations, privacy risk, information/operational security, and theft. This includes handling whistleblowing requests, theft investigations, fraud-related incidents, and other compliance breaches.
  • Risk Identification & Assessment: Proactively identify and assess risks that require investigation, including internal and external threats, operational vulnerabilities, and compliance issues. Analyse data, reports, and system logs to detect potential security threats or fraudulent activity.
  • CCTV & Digital Forensics: Review and analyse CCTV footage for any suspicious activity. Handle requests for CCTV control room investigations. Conduct digital forensics to recover and analyse data from electronic devices when necessary to investigate fraud or other compliance violations.
  • Collaboration with Phangela: Work with Phangela's investigations team to ensure internal investigations are properly conducted and that all physical security concerns are addressed.
  • HR Support & Incident Management: Collaborate with HR on investigations involving employee misconduct, internal theft, or violations of company policies and procedures. Ensure that HR investigations align with compliance and regulatory standards and for further action.
  • Fraud Detection & Prevention: Apply knowledge of fraud detection techniques and tools to identify fraudulent behavior within the organisation. Lead efforts in investigating and managing fraud cases, collaborating with relevant teams to mitigate risks.
  • Operational Risk Monitoring: Continuously monitor operations, campaigns, and business activities for potential risks in collaboration with the Head of Operational Compliance. Ensure that compliance procedures are followed and risks are mitigated effectively.
  • Perform Interviews & Evidence Gathering: Conduct interviews with individuals involved in investigations, gather evidence, and document findings. Maintain the confidentiality of all sensitive information during the investigation process.
  • Reporting & Documentation: Compile detailed reports of investigation findings, including analysis of the issues and recommended actions. Ensure all documentation is accurate, comprehensive, and compliant with internal policies.
  • Training & Awareness: Assist in the development and delivery of training programs related to fraud detection, compliance basics, and risk management to ensure that staff are aware of potential risks and know how to respond appropriately.
  • Compliance Support: Support compliance initiatives by identifying gaps in policies and procedures, making recommendations for improvements, and helping ensure that all operations align with applicable laws, regulations, and standards.