Compliance Officer

**Introduction** - Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Job SummaryNedbank Head Office seeks a seasoned Compliance Officer Lead to spearhead regulatory compliance initiatives, ensuring the organization's adherence to relevant laws and regulations. This is an exciting opportunity for a motivated professional to join our team and contribute to maintaining the highest standards of integrity and governance.The ideal...

**Introduction** - The Senior Compliance Officer will be responsible for monitoring and reporting results of compliance of all licenses and with laws, good governance prescripts, the rules and regulations of regulators, that company policies and procedures are being followed and that there is a compliance culture within the Group. **Disclaimer** - As an...

Our client, with more than 20 years of experience within the financial services field and a nationwide footprint, is seeking a compliance officer who will ensure that the company operates within the legal and regulatory frameworks applicable to the financial services industry.Location:BryanstonFormal Education:Related degree (LLB, Bachelor of Law, Finance,...

**Who are we?** Sanlam Life and Savings (SLS) is focused on serving our retail and corporate clients in South Africa and further developing our strategic advantages in the South African market. Sanlam Life and Savings consists of three clusters - Sanlam Corporate, Sanlam Retail Mass and Sanlam Retail Affluent. The Sanlam Life and Savings Office provides...

We are looking for an experienced Compliance Officer - Key Individual to oversee the implementation of compliance programs across our client's insurance advice channels.About the Role:This is a critical position that ensures the effective management of Key Individual compliance risks.The successful candidate will be responsible for providing guidance on...

Job Summary:Nedbank Head Office seeks a Chief Risk Officer - Legal Compliance to oversee the development and implementation of strategies to mitigate legal risk and drive business outcomes.The successful candidate will have extensive experience in legal compliance and risk management.They will possess strong leadership skills to drive the Legal and...

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

**Responsibilities** - Measure the Group’s compliance to legislation and report on all potential and actual compliance breaches - Facilitate the resolution of compliance breaches that reduces the risk to the Group - Maintain and update all compliance risk management plans for the Group Legal and Compliance Department - Resolve compliance issues by...

Job OverviewGuardrisk Group seeks a highly skilled Senior Compliance Officer to join its team. The successful candidate will be responsible for monitoring and reporting on compliance with all licenses and laws, as well as ensuring good governance prescripts and regulatory requirements are met.The ideal candidate will possess a strong understanding of the...

Job OverviewNedbank Head Office is committed to maintaining a culture of integrity and respect. As an organisation, we believe in promoting a workplace where all employees feel valued, supported, and empowered to perform at their best.We are currently seeking a highly skilled Compliance Officer for Organisational Ethics to join our team. In this critical...

Job OverviewNedbank Head Office is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the adherence to regulatory requirements and maintaining a strong risk management culture.

Job OverviewNedbank Head Office seeks a skilled Regulatory Compliance Specialist to join our team. In this role, you will play a critical part in ensuring the company's adherence to relevant domestic and international legislation, thereby minimizing risk and protecting our reputation.

Job Family: Risk, Audit, and Compliance Career Stream: Regulatory Compliance Leadership Pipeline: Manage Self FAIS Affected: No Job Purpose: To support the Head of Compliance Model and Professionalisation by being the principal source of training and support on Compliance Risk Management. This role involves the effective delivery of compliance risk model...

Job SummaryThe Senior Compliance Officer will play a critical role in ensuring that Guardrisk Group meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have a deep understanding of the legislative framework and have at least 3 to 6 years of experience in insurance compliance. A Compliance Management...

**Introduction** - Drive the development and implementation of best practice compliance strategies, frameworks and practices in collaboration with the compliance community across the Guardrisk Group (Guardrisk) as well as providing strategic compliance advice to Guardrisk.**Role Purpose** - Drive the development and implementation of best practice compliance...

Our client is searching for a Risk & Compliance Manager  to join their team in Sandton. (Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes  Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM)...