Head of Financial Crime and Compliance

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will play a pivotal role in safeguarding the company's integrity and ensuring regulatory compliance across multiple...

Transformative Leadership OpportunityInitiate International, a pioneering fintech company, is seeking a visionary leader to spearhead its Financial Crime and Compliance efforts. As the Head of Financial Crime and Compliance, you will be instrumental in shaping the company's approach to risk, ensuring regulatory compliance, and protecting its global customer...

About the RoleWe are seeking a highly skilled and experienced professional to lead our Financial Crime and Compliance efforts at Initiate International. As the Head of Financial Crime and Compliance, you will play a critical role in ensuring the company's continued compliance and protecting our growing global customer base.Key ResponsibilitiesRegulatory...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime and Compliance efforts as the Head of Financial Crime Prevention. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Develop and implement...

About the RoleWe are seeking a seasoned professional to lead our Financial Crime Prevention efforts as the Head of Financial Crime. This pivotal role requires a visionary leader with a proven track record in Anti-Money Laundering (AML), regulatory affairs, and fraud prevention.Key ResponsibilitiesRegulatory Compliance: Lead all regulatory compliance efforts,...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: Financial Crime SpecialistOur client, a leading provider of innovative financial solutions, is seeking a highly skilled Financial Crime Specialist to join their team. As a key member of the compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key...

Job Title: Financial Crime SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Job SummaryThe Financial Crime Specialist will be responsible for conducting...

{"h1": "Job Title: Director of Crime Prevention", "h2": "Job Summary", "p": "We are seeking a highly skilled and experienced Director of Crime Prevention to join our team at the Western Cape Department of Community Safety. The successful candidate will be responsible for initiating, executing, coordinating, and supporting community safety crime prevention...

{"h1": "Anti-Financial Crime Analyst Role at Midnite", "p": "At Midnite, we're on a mission to revolutionize the betting experience. As an Anti-Financial Crime Analyst, you'll play a crucial role in ensuring our platform remains secure and compliant with regulations. Your primary responsibilities will include handling AML/Fraud triggers, conducting risk...

{"h3":{"b":"Job Overview"},"p":"The Western Cape Government is seeking a highly skilled and experienced professional to lead the Crime Prevention Centre. As a key member of the Department of Community Safety, you will be responsible for initiating, executing, and coordinating community safety crime prevention projects in the Western Cape. This role requires...

About the RoleFrank Consult is seeking a seasoned Head of Fraud Prevention to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organization. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key ResponsibilitiesDevelop and Implement a...

Job DescriptionJob SummaryThe Western Cape Government is seeking a highly skilled and experienced Crime Prevention Director to join our team. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the crime prevention agenda in the Western Cape.Key ResponsibilitiesDevelop and implement...

Job Title: Director: Crime Prevention CentreAbout the Role:The Director: Crime Prevention Centre will be responsible for providing strategic management, guidance, and advice to the Directorate. The successful candidate will drive the strategic planning process, coordinate crime prevention programs, and render project support services for the Integration...

Head of Fraud OpportunityFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a...

Job Title: Head of FraudFrank Consult is seeking a seasoned professional to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Develop and implement a fraud...

About ArvoArvo is a trusted investment partner with a strong presence in the global financial services industry. With a commitment to delivering exceptional investment solutions, they strive to enrich the lives of all stakeholders through their business.The RoleAs the Head of Compliance, you will play a critical role in ensuring that Arvo's business...

Frank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will leverage AI and data analytics to enhance fraud detection...

About Our ClientOur client is a pioneering fintech company dedicated to empowering entrepreneurs in the digital economy. By addressing payment challenges, they strive to create a seamless and efficient financial experience for businesses and individuals alike.Purpose of RoleThe Fraud Team Lead plays a pivotal role in overseeing the daily operations of the...

Compliance Officer Job DescriptionCA Financial Appointments is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our client's financial services provider adheres to regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Compliance Monitoring:...