Current jobs related to Senior Risk and Compliance Specialist - Cape Town, Western Cape - Oceana Group Limited


  • Cape Town, Western Cape, South Africa Mukuru Full time

    We are seeking a skilled Compliance Risk Specialist to join our team at Mukuru. In this role, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance functions such as financial crime,...


  • Cape Town, Western Cape, South Africa Patrianna Full time

    We are seeking a highly skilled QA Specialist to join our team at Patrianna. As a key member of our Operations department, you will play a crucial role in ensuring the highest level of service quality across our Risk, Fraud, and Payments teams.About the RoleThis entry-level position requires strong quality assessment skills, the ability to provide...


  • Cape Town, Western Cape, South Africa Luno Full time

    About the RoleAs a Senior IT Auditor at Luno, you'll play a critical role in enforcing compliance, identifying potential risks, and prompting enhancements throughout our organization. Your mission will be to deliver exceptional insights and solutions that align with our strategic objectives.Key responsibilities include:Contribute to the Internal Audit...


  • 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...


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

    iLaunch (Pty) Ltd is looking for a Risk Coordination Specialist to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal skills, with the ability to work...

  • Tech Risk Specialist

    3 hours ago


    Cape Town, Western Cape, South Africa Iris Software Full time

    The OpportunityThis is an exciting opportunity for a Tech Risk Specialist to join our team. As a Tech Risk Specialist, you will be responsible for scoping and leading engagements involving IT risk, IT governance, and IT general controls.Key ResponsibilitiesClient account management.Budgeting and costing.Allocation of resources.Managing deliverables.Client...


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

    iLaunch (Pty) Ltd is a leading insurance company that requires a Compliance and Risk Officer to assist with third-party risk management activities. As a key member of our team, you will be responsible for monitoring and reporting on third-party risks, compliance, and risk mitigation.The ideal candidate will have excellent communication and interpersonal...


  • Cape Town, Western Cape, South Africa BVNK Group Full time

    Treasury Analyst Job DescriptionThis is a key role within our finance team, responsible for developing liquidity forecasts and stress tests to ensure adequate liquidity for operational needs, regulatory reserves, and client funds.Key ResponsibilitiesDeveloping liquidity forecasts and stress tests.Conducting asset and liability analysis.Identifying and...


  • Cape Town, Western Cape, South Africa University of Fort Hare Full time

    A career as a Compliance Specialist at the University of Fort Hare offers a unique blend of challenge and reward. You will play a crucial role in ensuring that our organization meets all legal and regulatory requirements related to workplace safety.To succeed in this position, you will need to possess SAMTRAC certification, 3-5 years of experience in the...


  • Cape Town, Western Cape, South Africa Patrianna Full time

    About the RolePatrianna is seeking a Compliance and Risk Manager to oversee key areas of our Player Operations department. This includes managing risk management strategies, fraud detection systems, and compliance with industry best practices.This role requires expertise in managing high-performing teams, driving operational improvements, and utilizing data...


  • Cape Town, Western Cape, South Africa juru Full time

    Job OverviewWe are seeking a skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for assisting the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program.Key ResponsibilitiesAssist in monitoring compliance with relevant laws and regulations.Identify and...


  • Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across...


  • Cape Town, Western Cape, South Africa Mukuru Full time

    We have an exciting opportunity for a Compliance Assurance Specialist to join our team. In this role, you will be responsible for reviewing, testing, and monitoring compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes developed by the 2nd line of defence (compliance) and implemented by...


  • Cape Town, Western Cape, South Africa Ioco Full time

    About the RoleThis is an exciting opportunity for a highly motivated and experienced Construction Risk Specialist to join our team at Ioco. In this role, you will play a key part in ensuring the safety and well-being of our employees, contractors, and clients.As a Construction Risk Specialist, you will be responsible for identifying potential hazards and...


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

    At iLaunch (Pty) Ltd, we are seeking a highly skilled Enterprise Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for coordinating, analyzing, consolidating, mitigating, and escalating third-party risk management activities.The ideal candidate will have excellent analytical and problem-solving skills,...


  • Cape Town, Western Cape, South Africa BestForexBonus Full time

    Job Summary:We are seeking a Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our corporate processes and procedures comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the law. You will also...


  • Cape Town, Western Cape, South Africa Status Staffing Full time

    Job Description:At Status Staffing, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for providing an integrated SHE Management service to ensure identification and management of SHE risks within the company.Main Responsibilities:Identification and management of...


  • Cape Town, Western Cape, South Africa Excis Compliance Full time

    About the RoleThis is an exciting opportunity to join our Excis Compliance team as a Multilingual Technical Support Specialist French. As a key member of our customer support team, you will be responsible for providing exceptional technical support to our clients in the French language.You will work closely with our internal teams to ensure that customers...


  • Cape Town, Western Cape, South Africa The Recruitment Council Full time

    Job Title: JSE Risk and Compliance OfficerLocation: Westlake, Cape TownReporting Line: Chief Operating OfficerJob Summary:The JSE Risk and Compliance Officer plays a critical role in ensuring that the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives. Reporting to the Chief Operating Officer, this...


  • Cape Town, Western Cape, South Africa Iris Software Full time

    About Us\Iris Software is a leading provider of assurance, tax, transaction and advisory services. Our mission is to help clients achieve their goals while making a positive impact on the world.\Job Summary\This Senior IT Risk Professional position involves leading assessments and certification services to support C-suite discussions and business decisions...

Senior Risk and Compliance Specialist

1 week ago


Cape Town, Western Cape, South Africa Oceana Group Limited Full time

About the Job

Oceana Group Limited is a leading company in the industry, and we are seeking a highly skilled Group Compliance and Risk Officer to join our team. The successful candidate will play a crucial role in executing and assisting the Executive: Sustainability, Risk & Compliance in identifying, assessing, and mitigating risks that impact our value creation strategy.

The ideal candidate will have a strong understanding of compliance and risk management, internal audits, and enterprise risk management frameworks. They will also be able to interpret and apply legislation to real-world business scenarios, promoting a culture of compliance throughout the organization.

Main Responsibilities

  • Legislative Compliance Management: Maintain and monitor our legislative universe, ensuring compliance with relevant laws and regulations.
  • Compliance and Risk Management Programs: Develop and implement compliance and risk management programs and interventions aligned with new legislative requirements and business processes.
  • Internal Compliance Audits: Facilitate internal compliance audits to identify and mitigate risks, ensuring the organization remains compliant with policies, procedures, and regulations.
  • Risk Assessment and Reporting: Identify and assess compliance risks across all levels of the organization, developing measures to address them and supporting regular reporting to senior management, board, and associated committees.

Requirements

  • 3-5 years of experience in risk management and compliance or a legal environment.
  • Bachelor's degree in law (LLB/equivalent), risk management, or a related field.
  • Professional certification in risk management or compliance is preferred.