Current jobs related to Financial Risk Management Professional - Cape Town, Western Cape - Amicorp Group

  • Financial Services Risk Professional

    2 days ago

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

    A dynamic and forward-thinking financial services company is looking for a talented Risk Analyst to join their team. In this role, you will work closely with the Chief Risk Officer to drive risk management best practices and ensure the organization's continued success.Some of your key responsibilities will include:Designing, implementing, and reviewing risk...

  • Senior Financial Risk Manager

    18 hours ago

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

    We are looking for a highly skilled senior internal financial controls analyst to join our client's financial services team. The ideal candidate will have a strong background in risk and compliance processes and controls, preferably holding a CA(SA) qualification.This role offers a unique opportunity to work on strategic initiatives aimed at enhancing...

  • Compliance and Risk Management Leader

    2 days ago

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

    As a highly skilled Group Finance Strategist, you will play a pivotal role in shaping the Group's financial direction and strategy. CA Financial Appointments is seeking a talented finance professional with extensive experience in treasury, exchange control, and risk management.The successful candidate will be responsible for driving compliance with...

  • Risk Management Professional

    6 days ago

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

    Job DescriptionThe role requires a Compliance professional with proven risk management experience in financial, accounting services or trust & fiduciary services.Leading the compliance function in the local office.Implementing and maintaining Amicorp's Enterprise Risk Management framework.Ensuring compliance with applicable local laws and regulations.

  • Credit Risk Manager

    24 hours ago

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

    Job DescriptionWe are seeking a skilled Credit Specialist to join our dynamic team at CA Financial Appointments.Company OverviewOur company is a fast-growing business that requires the expertise of a Credit Specialist to manage our credit risk management strategy.Key ResponsibilitiesCredit Analysis: Review and analyze credit applications in line with credit...

  • Compliance and Risk Manager

    6 days ago

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

    Compliance and Governance AdvisorCA Financial Appointments is seeking a qualified Compliance and Governance Advisor to provide support in implementing risk and compliance policies and procedures. This role involves ensuring the organization's compliance with internal and external statutory requirements.Main Responsibilities:Prepare and submit compliance...

  • Financial Manager

    3 days ago

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

    My client is seeking a Financial Manager who has a proven track record in a senior management role within financial services and who is passionate about financial data, collaborating with people and enhancing financial performance. If you have a strong understanding of accounting principles, financial reporting standards, and regulations, then apply today...

  • Wealth Management Professional

    4 days ago

    Cape Town, Western Cape, South Africa Cross Wealth Financial Services Full time

    Cross Wealth Financial Services is seeking an experienced Wealth Management Professional to join our team!Company Description:Cross Wealth Financial Services is a leading provider of risk management solutions to individuals and families. Our team of experts works closely with clients to develop customized financial strategies that cater to their unique...

  • Financial Risk Manager

    5 days ago

    Cape Town, Western Cape, South Africa iLaunch (Pty) Ltd Full time

    Job Title: Senior Credit Risk AnalystiLaunch (Pty) Ltd requires a highly skilled Senior Credit Risk Analyst to join our team. This is an exciting opportunity for a seasoned professional to manage and shape the creation of scorecards and optimise origination strategies and collections.Responsibilities:Creation of Scorecards: Develop and implement effective...

  • Risk Analyst

    2 days ago

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

    A well known, Financial Services giant, with offices both in Cape Town & Johannesburg, is in search of a soon to be CA(SA) or a Recently Qualified CA(SA) to get the opportunity to fill a Risk Analyst role.This role will support and work closely with the Chief Risk Officer in driving effective risk management practices across a multifaceted insurance...

  • SAP Risk Management Specialist

    6 days ago

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

    Job Opportunity: CA(SA) to Assist with Risk and Control Mitigation in SAP ImplementationWe are working with a global leader in the energy sector who is seeking a skilled CA(SA) to assist them with risk and control mitigation through their SAP implementation. This opportunity is ideally suited for a CA(SA) with strong experience in risk and control, coupled...

  • Financial Risk Manager

    24 hours ago

    Cape Town, Western Cape, South Africa TFG Finance and Advisory Full time

    Key ResponsibilitiesThe Cash Management Expert will oversee the development and implementation of sound cash management practices across TFG Group. This includes:Managing cash flow forecasting and reconciliation processes.Ensuring effective liquidity management across Africa, Australia, and the UK.Coordinating the interaction with finance and business...

  • Financial Manager

    21 hours ago

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

    My client is a renowned food manufacturing company in Cape Town, in search of a Financial Manager to drive financial strategy and operations. If you're a CA(SA) with 5+ years post-articles experience, strong commercial knowledge, and manufacturing industry exposure, this is your chance to make an impact You will work closely with senior management, lead...

  • Compliance and Risk Professional

    2 days ago

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

    FROGG Recruitment is seeking a Compliance and Risk Professional to join their team. As a Compliance and Risk Professional, you will be responsible for identifying and mitigating risks within the organization.You will work closely with other departments to ensure that all necessary measures are taken to prevent financial crime.This is a fantastic opportunity...

  • Risk Management Officer

    6 days ago

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

    Risk and Compliance Support SpecialistWe are looking for a detail-oriented Risk and Compliance Support Specialist to join our team at CA Financial Appointments. This role involves supporting the implementation of risk and compliance policies and procedures to ensure adherence to internal and external statutory requirements.Key Tasks:Develop and submit...

  • Financial Operations Manager

    2 days ago

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

    Job DescriptionWe are seeking a highly skilled Financial Operations Manager to join our client's leadership team. The ideal candidate will have a strong background in financial management and strategy.Main Responsibilities:Provide strategic input to the Financial Director on best practice, regulatory compliance and the development of long-term strategic...

  • Financial Services Professional

    6 days ago

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

    About the CompanyCA Financial Appointments is a leading recruitment agency specializing in financial services. We are committed to finding the best candidates for our clients' needs.The RoleWe are seeking a Fund Accountant to join our team, responsible for managing fund accounting functions, including financial reporting, fund expenses, and stakeholder...

  • Executive Financial Manager

    2 days ago

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

    I am looking for an experienced Executive Financial Manager to ensure accurate financial reporting, compliance and to support business decisions, while overseeing financial operations for both general financial management activities and specific projects with budgeting, costing, and risk identification.POSITION INFO :I am looking for an experienced Executive...

  • Risk Management Professional

    6 days ago

    Cape Town, Western Cape, South Africa Kula Full time

    The Risk Management Professional role at Kula involves auditing financial records and systems to ensure accuracy and compliance with international standards. This secondment opportunity in the Netherlands offers a unique chance to gain hands-on experience and contribute to high-caliber projects.You will work closely with clients to provide valuable insights...

  • CA(SA) Risk Management Expert

    5 days ago

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

    Risk and Compliance Advisor NeededA leading company in the energy sector is seeking a CA(SA) to assist with risk and control mitigation through their SAP implementation. This role is ideal for a CA(SA) with experience in risk and control management, as well as SAP implementation within large organisations.About the Role:The successful candidate will...

Financial Risk Management Professional

2 weeks ago

Cape Town, Western Cape, South Africa Amicorp Group Full time
Job Responsibilities
  • Ensure business is conducted in compliance with relevant laws, rules, and regulations
  • Identify and analyze business risks from a first-line defense perspective
  • Perform timely and accurate KYC reviews based on jurisdictional guidelines
  • Conduct ongoing updates and monitoring of clients' and investors' data
  • Perform additional due diligence checks if required for client or investors

The Compliance Officer will work closely with the operational teams and management team to provide support, advice, and expertise in compliance matters. They will act as MLRO or AMLCO for the clients and ensure adequate training of employees in relation to compliance issues.

The role also involves preparing reports for the Board of Directors and the Management team. The Compliance Officer must remain updated on developments and changes concerning relevant regulatory and money laundering laws and regulations.