Financial Risk Analyst
2 weeks ago
We are seeking a highly skilled Financial Crime Specialist to join our team at Black Pen Recruitment. The ideal candidate will have a strong background in financial services, risk management, and compliance.
Company Overview
Our client is the leading on/off-ramp platform for stablecoins in Africa, dedicated to providing innovative solutions in the African stablecoins space. They strive to make stablecoins accessible and understandable for everyone, offering secure and user-friendly platforms for financial transactions.
Salary
The estimated salary for this role is between $90,000 and $120,000 per annum, depending on experience and qualifications.
Job Responsibilities
- Conduct thorough investigations into customers and their activities, reviewing escalations of high-risk clients, partners, and transactional corridors.
- Produce high-quality Suspicious Activity/Transaction/Terror Property Reports (SAR/STR/TPR) and internal reports with recommendations.
- Support the execution and improvement of Compliance and Anti-Fraud programs, ensuring internal processes align with regulatory requirements.
- Provide guidance on policy or procedural changes, ensuring YC policies remain fit for purpose.
- Monitor transactions, escalate exceptions, and undertake other tasks as required.
Required Skills and Qualifications
- A combination of relevant education and experience, or related professional designations/certifications (CAMS, CFE, Audit).
- Minimum post-secondary degree in Compliance, Risk, Finance, Legal, or equivalent.
- Fluent English, French, and Arabic, with a willingness to travel across assigned regions.
- 5-7 years' experience in financial services, law enforcement, or cryptocurrency/fintech industries.
Benefits
- Opportunity to work with a leading on/off-ramp platform for stablecoins in Africa.
- Chance to contribute to making stablecoins accessible and understandable for everyone.
- Competitive salary and benefits package.
Location
Africa
-
Financial Risk Analyst
7 days ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob Title: Financial Risk AnalystWe are seeking a skilled Financial Risk Analyst to join our team at Isilumko Staffing.About the Role:The successful candidate will have 2-3 years of experience in credit vetting, with a strong background in working with top SA banks.Responsibilities:To manage and analyze financial risk across various business segmentsTo...
-
Expert Financial Risk Analyst
3 days ago
Johannesburg, Gauteng, South Africa People Solved Full timeAt People Solved, we are currently seeking a highly skilled Expert Financial Risk Analyst to join our team. This is an exciting opportunity for individuals with expertise in credit risk and IFRS9 validation/building to contribute to our consulting services.We estimate the salary for this role to be around R550,000 - R700,000 per annum, depending on...
-
Credit Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Dante Personnel Full timeCredit Risk AnalystAt Dante Personnel, we are seeking a skilled Credit Risk Analyst to join our team in Johannesburg. The successful candidate will be responsible for loan credit analyses and credit risk management duties. Key responsibilities include:Loan Credit Analyses: Review application information, assess documents, analyze information provided, and...
-
Quantitative Risk Analyst
4 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeWe are seeking a skilled Quantitative Analyst to contribute to our analytical excellence in managing and mitigating financial risks. The ideal candidate will have a background in impairments and a passion for driving financial insights.About the RoleIn this critical role, you will apply your expertise in quantitative analysis and impairments to develop...
-
Senior Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Purpose:The company in question is a global player in the extraction, processing, and marketing of natural resources. It operates across numerous countries and plays a significant role in supply chains of industries like automotive, energy, and infrastructure. As a Senior Risk Analyst, you will manage and mitigate financial, operational, and market risks...
-
Credit Risk Modelling Business Analyst
2 weeks ago
Johannesburg, Gauteng, South Africa UYANDISWA Full timeAre you a seasoned professional with expertise in credit risk modelling within the financial services industry?We are seeking an experienced Credit Risk Modelling Business Analyst to join our team at UYANDISWA. In this role, you will be responsible for analysing complex business processes and defining problem statements to deliver practical solutions that...
-
Quantitative Credit Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Credit Risk Quant AnalystWe are seeking a highly skilled Quantitative Credit Risk Analyst to join our team at Network Recruitment. As a key member of our team, you will be responsible for assisting with credit risk model reviews and development for impairment, helping clients improve their credit risk management strategies, and engaging with a...
-
Quantitative Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAbout the RoleWe are seeking an experienced Quantitative Analyst to join our team at Network Recruitment. As a critical member of our dynamic team, you will apply your expertise in quantitative analysis and impairments to develop models and strategies that enhance our financial decision-making processes.Key Responsibilities:Develop and implement quantitative...
-
Senior Risk Analyst
5 days ago
Johannesburg, Gauteng, South Africa LLM Recruitment Full timeJob Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our team at LLM Recruitment.The successful candidate will be responsible for the completion of credit risk assessments and the management of data related to legal entities involved.You will use information obtained from internal and third-party sources to provide...
-
Quantitative Credit Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full time{"Role Overview": "Network Recruitment is seeking a talented Quantitative Credit Risk Analyst to work in a dynamic and fast-paced environment.", "Key Responsibilities": "Support the development of impairment and regulatory type models.Perform monthly portfolio monitoring and periodic monitoring of the models.Source, consolidate, and analyse large data...
-
Key Model Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full time{"Job Title" : "Senior Model Risk Analyst"}**Job Summary:**A Senior Model Risk Analyst ensures compliance with model risk governance by monitoring model performance, identifying limitations, and collaborating with the Quant Risk team to resolve issues. The role involves re-certifying models, addressing shortcomings, and aligning with market changes and new...
-
Actuarial Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeKey Responsibilities:We are seeking an experienced Actuarial Analyst to join our team at Network Recruitment. The successful candidate will be responsible for performing key actuarial calculations for regulatory and internal reporting, providing technical support for pricing reviews and new business investigations, tracking offshore investment capacity, and...
-
Senior Credit Risk Analyst
1 week ago
Johannesburg, Gauteng, South Africa Nedbank Full timeJob OverviewNedbank is seeking a highly skilled Senior Credit Risk Analyst to join our team.Salary and BenefitsThe successful candidate can expect a competitive salary of approximately R550,000 per annum, plus benefits including medical aid and retirement fund contributions.Key ResponsibilitiesThe Senior Credit Risk Analyst will be responsible for:Managing...
-
Senior Financial Risk Management Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Career-seekers Recruitment Solutions Full timeJob Title: Financial Credit Risk AnalystJob Summary: We are seeking a highly skilled Financial Credit Risk Analyst to join our team at Career-seekers Recruitment Solutions. As a Financial Credit Risk Analyst, you will be responsible for assessing the creditworthiness of corporate clients, reviewing financial statements, and making recommendations regarding...
-
Senior Risk Management Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Nedbank Full timeJob OverviewAs a Senior Credit Analyst at Nedbank, you will play a crucial role in managing and maintaining risk-adjusted pricing and risk ratings in accordance with Basel requirements. Your expertise will enable value-based management and the continued implementation of the Internal Ratings-Based Approach within our corporate investment banking division.Key...
-
Senior Financial Analyst
1 month ago
Johannesburg, Gauteng, South Africa Career-seekers Recruitment Solutions Full timeJob Title: Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team at Career-seekers Recruitment Solutions. The ideal candidate will have a strong background in financial analysis and credit risk management.Key Responsibilities:Reviewing financial statements to assess a company's financial health, profitability, and...
-
Market Risk Analyst
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Market Risk AnalystWe are seeking a highly skilled Market Risk Analyst to join our team at Network Recruitment.
-
Market Risk Analyst
4 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeJob SummaryAs a Market Risk Analyst at FirstRand Bank Limited, you will play a crucial role in identifying, measuring, and analyzing market risk issues to ensure the bank's financial stability. This is an exciting opportunity to work in a dynamic environment where you will be responsible for monitoring and managing market risk across various asset...
-
Strategic Credit Risk Analyst Lead
3 days ago
Johannesburg, Gauteng, South Africa E-Merge Full timeAbout the RoleWe are seeking a Strategic Credit Risk Analyst Lead to join our team at E-Merge, an African financial services organisation offering a broad spectrum of financial solutions and great culture, leadership, learning opportunities, challenges, rewards and recognition to its employees.The successful candidate will be accountable for designing,...
-
Lead Financial Analyst
6 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob DescriptionWe are seeking a highly skilled Lead Financial Analyst to join our team at Network Recruitment. As a key member of our financial department, you will play a critical role in driving business growth and profitability.About the RoleThis is an excellent opportunity for a seasoned financial professional to leverage their expertise and take on new...