Compliance Risk Management Specialist

2 weeks ago


Johannesburg, Gauteng, South Africa PPS Recruitment Full time
Job Summary

We are looking for a Compliance Risk Management Specialist to assist our clients in managing their responsibility to comply with all regulatory items and minimise compliance risks. The successful candidate will provide advice and guidelines to operational management through the application of risk management principles, policies, processes and procedures.

Main Duties:
  1. Proactively and constructively assisting business in managing its responsibility to comply with all regulatory items and minimise compliance risks
  2. Project management and implementation of key compliance projects
  3. Identify gaps or potential deficiencies in compliance and other business areas and resolve them
  4. Risk assessment of regulatory items
Essential Skills and Qualifications:
  • At least 4 years experience in financial services compliance, with long-term insurance experience receiving preference
  • Knowledge of Financial Services Regulatory Environment
  • Legislative Knowledge
  • Demonstrated knowledge of Compliance Risk Management Methodology


  • Johannesburg, Gauteng, South Africa H And S Labour Brokers Full time

    Key ResponsibilitiesWe are looking for a seasoned professional to fill the role of Compliance and Risk Management Specialist. Key responsibilities include:Assisting in reviewing risk strategies to ensure alignment with business objectivesMaintaining and compiling a risk register to inform risk management decisionsImplementing risk management practices and...


  • Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full time

    About the RoleThis is an exciting opportunity for a seasoned Risk and Compliance Specialist to join our dynamic team. As a Risk and Compliance Specialist, you will play a key role in ensuring the organization's compliance with regulatory requirements and industry standards.Your Key Responsibilities:Develop and implement compliance programs to mitigate...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Nedbank. As a key member of our compliance function, you will play a critical role in ensuring the bank's adherence to relevant laws and regulations.The successful candidate will have a strong understanding of regulatory requirements and experience in managing risk and...


  • Johannesburg, Gauteng, South Africa Edge Executives Full time

    Job Title: Vendor Risk and Regulatory Compliance Specialist">">About Edge Executives">We are a leading provider of executive search services, specialising in the placement of senior executives across various industries.">Job Description">As a Vendor Risk and Regulatory Compliance Specialist at Edge Executives, you will be responsible for conducting...


  • Johannesburg, Gauteng, South Africa AFRIZAN Full time

    Are you a seasoned Compliance Risk Specialist looking for a new challenge? Do you have a passion for financial services regulation and a strong desire to make a real impact?We are seeking an experienced Compliance Risk Specialist to join our team at AFRIZAN. As a key member of the General Counsel's team, you will play a critical role in identifying and...


  • Johannesburg, Gauteng, South Africa Allan Gray Orbis Foundation Full time

    Company OverviewThe Allan Gray Orbis Foundation is a leading organisation in the field of governance, risk, and compliance. We are seeking a highly skilled Risk and Compliance Specialist to join our team.


  • Johannesburg, Gauteng, South Africa Absa Group Full time

    The role of a Risk Management and Compliance Specialist at Absa Group is to ensure that financial policies and procedures are being complied with, while managing risk associated with Balance Sheet schemes' settlement General Ledger Reconciliations. This includes designing controls to mitigate settlement risks and ensuring compliance with Group Policies and...


  • Johannesburg, Gauteng, South Africa The Recruiters Full time

    The Recruiters is seeking a highly skilled Compliance and Risk IT Specialist to join our team. As the IT Manager of Operations, you will be responsible for ensuring compliance with local and international regulatory frameworks, including POPIA, GDPR, FICA, and FATCA.Key Responsibilities:Ensure compliance with regulatory frameworks, including identifying and...


  • Johannesburg, Gauteng, South Africa Recruitment Matters Full time

    Recruitment Matters seeks a highly skilled Risk Management and Compliance Specialist to join its Johannesburg office.The ideal candidate will be a proactive, hardworking, self-starter with excellent interpersonal and organising skills and the ability to work independently with minimal supervision.Duties and ResponsibilitiesReporting to the Risk and...


  • Johannesburg, Gauteng, South Africa Absa Group Full time

    The Absa Group is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.This position requires a strong understanding of banking regulations and compliance principles, as...


  • Johannesburg, Gauteng, South Africa Oracle Full time

    Elevate your sales career with a dynamic role that demands your expertise in Risk Reporting, Performance Management, and Financial Crime Compliance applications. As a Risk Reporting and Compliance Specialist, you will leverage your deep understanding of the banking and insurance sector to drive our success.Oracle is a leader in technology innovation,...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About the Role:We are seeking a talented Risk and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the integrity of our internal processes and identifying potential risks and weaknesses in processes. Your primary responsibility will be to conduct thorough audits across systems, finance, and...


  • Johannesburg, Gauteng, South Africa RMB Full time

    We are looking for an experienced Regulatory Compliance Specialist to join our team. As part of this role, you will work closely with the Head of Compliance to provide advice, guidance, and support on regulatory matters related to the Life Insurance business.About the RoleThe key responsibilities of this role include:Advising and guiding the business on...


  • Johannesburg, Gauteng, South Africa PlaceTalent Full time

    Job SummaryWe are seeking an experienced Compliance and Risk Management Specialist to join our team at PlaceTalent. The successful candidate will have a proven track record in implementing and maintaining ISO 45001-compliant policies and procedures.Main Responsibilities:- Develop and maintain ISO 45001-compliant policies and procedures- Conduct training on...


  • Johannesburg, Gauteng, South Africa Edge Executive Search Full time

    Role OverviewThe Risk and Compliance Specialist will be responsible for providing authoritative expertise and advice on process design and improvement, following up on corrective actions, and building effective business relationships with internal stakeholders.Key Responsibilities:Process Design: Provide authoritative expertise and advice on process design...


  • Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    About Our Ideal CandidateWe are seeking an experienced IT Governance Specialist to join our team at Mindworx Consulting. The ideal candidate will have a deep understanding of IT auditing and governance principles, with a proven track record of success in similar roles.Required qualifications:Minimum degree or diploma (NQF 7) in Information Technology or a...


  • Johannesburg, Gauteng, South Africa Tsogo Sun Full time

    Tsogo Sun welcomes passionate and hard-working individuals who want to be part of our ever-growing team. As a compliance manager, you will play a vital role in ensuring that our business operates in accordance with all relevant laws and regulations.About Us:We value our employees and provide them with the means to grow within the company. Our compliance...


  • Johannesburg, Gauteng, South Africa Wesbank Full time

    Job Overview:FNB is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of our compliance function, you will be responsible for providing robust regulatory compliance advice and guidance.About the Role:We are looking for an experienced Compliance Risk Manager to monitor processes and related controls in accordance with...


  • Johannesburg, Gauteng, South Africa Ananzi Full time

    Job Details:We are looking for a highly skilled Risk Management Solutions Specialist to join our team at Ananzi. As a key member of our organisation, you will be responsible for implementing and optimising GRC software solutions to enhance risk management processes within the company.About the Role:This is an exciting opportunity for an experienced...


  • Johannesburg, Gauteng, South Africa Unified Risk Management Full time

    Job Opportunity: Security & Safety Manager – South AfricaAbout the RoleWe are seeking a skilled and experienced Security & Safety Manager to lead and manage security and safety operations across a dynamic environment. This role will be responsible for ensuring compliance, mitigating risks, and protecting human, physical, and intellectual assets. The...