Compliance Risk Manager
7 days ago
We are looking for a highly skilled Compliance Risk Manager to join our team and help us maintain a strong risk management culture.
Job SummaryThe successful candidate will be responsible for ensuring that our financial services operations comply with relevant laws, regulations, and internal policies.
Duties and Responsibilities- Conduct regular internal audits to assess compliance with regulatory requirements and company policies.
- Develop and implement risk mitigation strategies to minimize potential compliance risks.
- Provide training programs to educate employees on compliance requirements and best practices.
- Maintain accurate records of compliance activities, audits, and regulatory correspondence.
- Prepare and submit required compliance reports to regulatory authorities and senior management.
- Related Degree or IISA Licentiate / Associate - Legal or Auditing Degree (preferred)
- NQF7 Compliance Management Certificate (advantageous)
- Minimum 3 - 5 years' experience in Business Compliance in Financial Services
- Good understanding of business processes environment, e.g. claims, sales, and distributions
- Knowledge of FAIS, FICA, long and short-term insurance Acts, POPIA and Pension Fund Act
- Strong verbal communications and report writing skills
-
Compliance Risk Manager
2 days ago
Johannesburg, Gauteng, South Africa Goldman Sachs Bank AG Full timeAt Goldman Sachs Bank AG, we are committed to fostering a culture of compliance and risk management across all aspects of our business.We are seeking a highly skilled Compliance Risk Manager to join our team in Johannesburg. The successful candidate will be responsible for identifying and mitigating compliance, regulatory, and reputational risk across the...
-
Compliance Risk Manager
22 hours ago
Johannesburg, Gauteng, South Africa Pps Recruitment Full timePps Recruitment is seeking a highly skilled Compliance Risk Manager to join their team. As a key member of the organization, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the RoleThe successful candidate will be responsible for managing compliance risks and implementing risk management...
-
Compliance Risk Manager
1 day ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeOur team is looking for an experienced Compliance Risk Manager to join us in developing and maintaining our Governance, Risk & Compliance (GRC) framework. This is an exciting opportunity to work on complex projects and develop your skills in risk management.The successful candidate will have a strong background in risk management and a deep understanding of...
-
Compliance and Risk Manager
7 days ago
Johannesburg, Gauteng, South Africa National Health Laboratory Service Full timeWe are looking for a highly skilled Compliance and Risk Manager to join our team at the National Health Laboratory Service. The successful candidate will be responsible for ensuring that the organization's activities are conducted in accordance with relevant laws, regulations, and industry standards. This includes developing and implementing compliance...
-
Compliance and Risk Manager
4 days ago
Johannesburg, Gauteng, South Africa Pronto Labour Team Full timeKey ResponsibilitiesThe Compliance and Risk Manager position at Pronto Labour Team requires a highly organized and detail-oriented individual. In this role, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and maintaining accurate records of audits and reviews.RequirementsIdentify and assess...
-
Compliance Risk Manager
2 days ago
Johannesburg, Gauteng, South Africa Hashtag Nonprofit NPC Full timeJob OverviewWe are seeking a highly skilled and experienced Governance, Risk and Compliance (GRC) professional to join our team at Hashtag Nonprofit NPC. The successful candidate will be responsible for providing support to the GRC function in managing governance, risk, and compliance across the organization.
-
Risk and Compliance Manager
5 days ago
Johannesburg, Gauteng, South Africa Stanbic Bank Tanzania Full timeAs a Senior Compliance Officer, Transaction Banking, you will play a key role in ensuring that Stanbic Bank Tanzania operates in a compliant manner.About the RoleThe successful candidate will be responsible for leading the execution of Compliance Risk Management processes and activities within a specific business unit and across all its jurisdictions, by...
-
Compliance Risk Manager
5 days ago
Johannesburg, Gauteng, South Africa Ntt Data Full timeAbout the RoleWe are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for ensuring that our company operates within the bounds of applicable laws and regulations.Your primary focus will be on monitoring compliance activities, conducting research, and assisting in the development and implementation of...
-
Compliance Risk Manager
2 days ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeAbout the RoleThis Compliance Risk Manager position requires a seasoned professional with a strong understanding of financial regulations and governance practices.You will be responsible for ensuring the execution of Compliance Risk Management processes and activities within Personal and Private Banking Credit SA, in a compliant manner to avoid operational...
-
Compliance Risk Manager
5 days ago
Johannesburg, Gauteng, South Africa Stanbic Bank Tanzania Full time**About the Job:**As a Compliance Risk Manager at Stanbic Bank Tanzania, you will play a critical role in identifying and mitigating compliance risks across our organization.Your Key Responsibilities:Develop and implement effective compliance programs to minimize riskConduct regular audits and reviews to ensure adherence to regulatory requirementsProvide...
-
Compliance Risk Manager
6 days ago
Johannesburg, Gauteng, South Africa Tumaini Consulting Full timeWe are looking for an experienced Compliance Risk Manager to join our team at Tumaini Consulting.About the JobThis role involves managing and maintaining compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other financial regulatory requirements.Responsibilities:Develop and implement compliance policies...
-
Compliance and Risk Manager
5 days ago
Johannesburg, Gauteng, South Africa Kpmg-Southafrica Full timeJob Overview:KPMG-SouthAfrica is seeking a Compliance and Risk Manager to join our team in South Africa. The successful candidate will be responsible for ensuring compliance with tax laws and regulations across the Southern African cluster, identifying and mitigating tax risks, and improving processes by implementing best practices.About the Role:As a...
-
Compliance Risk Manager
5 days ago
Johannesburg, Gauteng, South Africa RMB Full timeWe 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...
-
Compliance and Risk Management Specialist
4 hours ago
Johannesburg, Gauteng, South Africa H And S Labour Brokers Full timeKey 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...
-
Compliance Risk Management Specialist
7 days ago
Johannesburg, Gauteng, South Africa PPS Recruitment Full timeJob SummaryWe 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...
-
Risk and Compliance Manager
5 days ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeRole OverviewAs the Team Leader of Deceased Estates, your primary responsibilities will include providing administrative support and file management for the Business Support and Recoveries teams, ensuring compliance with banking regulations and internal requirements, and identifying and implementing process improvements.Manage vendor relationships and...
-
Compliance Officer
7 days ago
Johannesburg, Gauteng, South Africa Recruitment Matters Full timeWe are seeking a highly experienced Compliance Officer - Risk Management to join our team at Recruitment Matters in Johannesburg.The successful candidate will have a strong background in risk management and compliance, with excellent analytical and problem-solving skills.Job DescriptionDevelop and maintain effective risk management and governance...
-
Risk Management and Compliance Specialist
7 days ago
Johannesburg, Gauteng, South Africa Recruitment Matters Full timeRecruitment 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...
-
Compliance and Risk Management Professional
2 days ago
Johannesburg, Gauteng, South Africa FNZ (UK) Ltd Full timeCompliance and Risk Management ProfessionalThis is an exciting opportunity to join our team as a Compliance and Risk Management Professional, responsible for leading the development and implementation of compliance and risk management processes.Your Key Responsibilities Will Include:Leading the development and implementation of compliance and risk management...
-
Compliance and Risk Manager
24 hours ago
Johannesburg, Gauteng, South Africa ClarkHouse Full timeWe are looking for a talented Compliance and Risk Manager to join our team at ClarkHouse. As a key member of our corporate governance function, you will play a critical role in ensuring the integrity and transparency of our business operations.About the OpportunityThis is an exciting opportunity for a qualified professional to take on new challenges and...