Compliance and Risk Manager

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...

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...

Job Summary:Juru Holdings is seeking a skilled Compliance Risk Management Professional to join our team. The successful candidate will be responsible for ensuring the implementation and maintenance of a robust compliance program aimed at preventing and detecting violations of legislation, internal rules, policies, and investment guidelines.The ideal...

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,...

Risk Management and Compliance Officer  Tsuafrica is a leading provider of security services, committed to delivering exceptional outcomes for our clients. We seek a seasoned Risk Management and Compliance Officer to join our team, who will be responsible for ensuring the effective execution of risk management and compliance operations across our TSU...

Benefits and RequirementsThis is an exciting opportunity for a talented legal professional to grow in a newly created role where they will be offered excellent challenge and exposure to the legal, risk, compliance, and data governance environment.Min of 6 - 8 years' experience as a legal advisor in the asset management and stockbroking environments, with...

Ecentric Payment Systems is committed to providing fast and secure payment processing solutions to businesses across 17 countries in Africa. We are seeking a highly skilled Compliance Officer - Risk Management to join our team and support our efforts in managing risk and ensuring compliance with regulatory requirements.In this role, you will be responsible...

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...

Position SummaryWe are seeking a highly skilled Compliance and Risk Management Professional to join our team. In this role, you will be responsible for ensuring that our products and services meet the highest standards of compliance, performance, and customer expectations.Your Key Responsibilities:You will play a critical role in upholding quality processes...

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...

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...

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...

Purpose of the roleReporting to the COO, this role is responsible for ensuring compliance with applicable legislation, including JSEand A2X Exchange Rules & Directives, as well as assist the Board to ensure adherence to internal policies andprocedures. The following requirements are essential for the role: JSE Exams: Successful completion of the JSE Equities...

Job title : Compliance Project ManagerJob Location : Western Cape, Cape TownDeadline : March 19, 2025Quick Recommended LinksJobs by Location Job by industries Key Responsibilities:Lead end-to-end project management for compliance technology initiatives, including AML/KYC systems, client onboarding platforms, and monitoring tools. Collaborate with...

Enterprise Risk AssociateThe Enterprise Risk Associate plays a pivotal role in supporting the Legal, Compliance, and Governance team, as well as the wider Business Operations team. Key responsibilities include regulatory reporting, third-party management, maintenance of the risk register, and conducting necessary anti-money laundering checks.This role...

As a key member of the Network Finance team, the successful candidate will play a critical role in driving business excellence through process improvements and risk mitigation. This role involves conducting comprehensive audits, identifying areas for enhancement, and developing effective solutions.Key ResponsibilitiesDesign and implement audit programs to...

We are seeking a highly skilled Third Party Risk Manager to join our team at iLaunch (Pty) Ltd. 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, with the...

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,...

Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 to R 80 000.00 per month Somerset West Position Overview: As the Legal, Risk and Compliance Officer in a software company registered as a TPPP with PASA, a credit bureau and system operator with the NCR as well as SACCRA affiliated and an imminent accountable Institution in terms of FIC you will...

Legal, Risk & Compliance Officer Senior POS25029 R 60 000.00 to R 80 000.00 per month Somerset West Position Overview: As the Legal, Risk and Compliance Officer in a software company registered as a TPPP with PASA, a credit bureau and system operator with the NCR as well as SACCRA affiliated and an imminent accountable Institution in terms of FIC you will...