Compliance Risk Manager
2 weeks ago
The Network Recruitment firm is seeking a seasoned Compliance Risk Manager to lead their compliance initiatives and ensure adherence to regulatory requirements and internal policies.
Job SummaryThis pivotal role requires a detail-oriented individual who thrives on managing financial and legal risks while developing strategies to safeguard the firm's integrity.
Key Responsibilities:- Develop, implement, and enforce procedures and policies to ensure the firm's compliance with industry standards, government regulations, and internal policies.
- Conduct ongoing risk assessments to identify and address potential compliance vulnerabilities.
- Collaborate with departments such as Finance and Human Resources to ensure organization-wide compliance.
- Stay updated on regulatory developments, ensuring timely updates to policies and processes.
- Provide training and support to staff to foster a culture of compliance.
- A Bachelor's degree in Finance, Law, Business Administration, or a related field.
- 58 years of experience in a similar role within a legal or professional services firm.
- Professional certifications (e.g., CCEP or equivalent) are advantageous.
- Thorough knowledge of industry standards, risk management, legal requirements, and regulatory controls such as B-BBEE and FICA.
- Strong analytical, problem-solving, and communication skills.
- Work in a dynamic and reputable firm committed to excellence.
- Be part of a collaborative environment where your expertise will have a direct impact.
- Enjoy opportunities for professional growth and development.
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IT Risk and Compliance Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Numata Full timeNumata is a leading provider of managed services, and we are seeking an experienced IT Risk and Compliance Manager to join our team. This role is responsible for ensuring the security and compliance of our IT infrastructure, as well as supporting business improvements and technology integration.About the RoleThis is a multifaceted position that encompasses...
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Compliance Risk Manager
3 weeks ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeOld Mutual is seeking a skilled Compliance Risk Manager to support and coordinate compliance activities for the Compliance Market Conduct and Product Team within the Group Compliance Department.Key ResponsibilitiesProvide general support to the Group Compliance Team in overseeing day-to-day 2nd line compliance activities for the Product areaMonitor and...
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Compliance and Operational Risk Manager
2 months ago
Johannesburg, Gauteng, South Africa PlaceTalent Full timeCompliance and Operational Risk Management at PlaceTalent **Job Summary:** We are seeking a highly skilled Compliance and Operational Risk Manager to join our team at PlaceTalent. The successful candidate will be responsible for implementing and maintaining compliance and operational risk strategies, programs, and policies within our business units and...
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Compliance and Risk Management Professional
1 month ago
Johannesburg, Gauteng, South Africa PlaceTalent Full timeMain Responsibilities:As a Compliance and Risk Management Professional at PlaceTalent, you will be responsible for implementing Compliance and Operational Risk strategies, programs, policies, and implementation plans within the business units and group. This includes supporting the successful management of Compliance and Operational Risk and assisting the...
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Compliance Risk Management Specialist
1 month ago
Johannesburg, Gauteng, South Africa Telebest Full timeAt Telebest, we are seeking a highly skilled Compliance Risk Management Specialist to join our team. The ideal candidate will have a Bachelor's degree in Commerce or Law and a minimum of 2 years of experience in compliance risk management or legal roles.The successful candidate will be responsible for conducting Compliance Risk Profile workshops to identify...
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Compliance Risk Management Specialist
1 month ago
Johannesburg, Gauteng, South Africa 11113 Citibank, N.A. South Africa Full timeJob Summary:Serves as a key member of the Independent Compliance Risk Management (ICRM) team, responsible for establishing and maintaining effective compliance risk management strategies, policies, and procedures to prevent violations of law, rule, or regulation. Collaborates with cross-functional teams to design and deliver a risk management framework that...
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Risk Management and Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full timeJob Title: Risk Management and Compliance SpecialistAbout the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Staff Solutions Recruitment. The successful candidate will be responsible for formulating and improving the company's comprehensive risk management system, establishing the company's credit risk...
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Compliance Risk Management Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Telebest Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Telebest.Company Overview:Telebest is a leading company in the industry, and we take pride in maintaining high standards of compliance and risk management.Job Summary:The successful candidate will be responsible for conducting compliance risk profile...
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Compliance and Operational Risk Manager
1 month ago
Johannesburg, Gauteng, South Africa PlaceTalent Full timeMain Responsibilities:Implementation and ManagementDevelop and implement compliance and operational risk strategies, programs, and policies within the business units and group.Support the successful management of compliance and operational risk, and assist the business to optimize opportunities within constraints imposed by legislation, regulation, and best...
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Compliance and Risk Management Expert
3 weeks ago
Johannesburg, Gauteng, South Africa Mindworx Consulting Full timeAbout the RoleWe are seeking a highly skilled Compliance and Risk Manager to join our team at Mindworx Consulting. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and managing risk across various aspects of our business.Key ResponsibilitiesManage G&P Operations to ensure cost-effective...
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Compliance Risk Management Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeAbout the RoleWe are seeking an experienced Compliance Risk Management Specialist to join our team at FirstRand Bank Limited.Job DescriptionThe successful candidate will be responsible for advising on and providing guidance and support to stakeholders in relation to the execution of financial crime relevant legislation, frameworks, policies, processes, and...
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Risk and Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Staff Solutions Recruitment Full timeAbout the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Staff Solutions Recruitment. As a key member of our organization, you will be responsible for formulating and improving our comprehensive risk management system, establishing credit risk management and control systems, and ensuring compliance with regulatory...
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Senior Compliance Risk Manager
7 days ago
Johannesburg, Gauteng, South Africa HR Studio Ltd Full timeHR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...
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Risk and Compliance Specialist
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeWe are seeking a highly skilled Risk and Compliance Officer to oversee multiple departments within our organisation, namely Insurance, Financial, Legal and Credit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, internal policies, and industry standards.Key Responsibilities:Conduct risk assessments to...
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Compliance Risk Specialist
1 month ago
Johannesburg, Gauteng, South Africa Paymentology Full timeRole OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...
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Risk Management Specialist: Compliance
1 week ago
Johannesburg, Gauteng, South Africa Liberty Group South Africa Full timeJob OverviewWe are seeking a seasoned Risk Management Specialist: Compliance to join our team at Liberty Group South Africa. This is an exciting opportunity for a skilled professional to take on a challenging role that requires expertise in risk management and compliance.Key ResponsibilitiesAccountable for the execution of specialized work including the...
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Compliance Risk Manager: Regulatory Expert
1 month ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob Title: Compliance Risk Manager: Regulatory ExpertThe role of Compliance Risk Manager: Regulatory Expert is to ensure that Old Mutual’s compliance with regulatory requirements is maintained at the highest level. This includes developing and implementing risk management strategies to mitigate potential risks and ensuring that the company’s compliance...
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Senior Compliance Risk Manager
3 weeks ago
Johannesburg, Gauteng, South Africa Set Consulting Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Risk Manager to join our team at Set Consulting.This is a pivotal role that requires a strong focus on Occupational Health & Safety Environment (OHSE) and compliance with legislation, regulations etc. The successful candidate will be responsible for ensuring the business is compliant with all...
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IT Governance, Risk and Compliance/Risk Expert
3 weeks ago
Johannesburg, Gauteng, South Africa Numata Full timeAbout the RoleWe are seeking a highly skilled IT Governance, Risk and Compliance/Risk Expert to join our team at Numata. As an integral part of our organization, you will play a crucial role in ensuring the security, compliance, and alignment of our IT infrastructure with business objectives.Job DescriptionIT Governance: Design and enforce IT governance...
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Senior Risk Management and Compliance Lead
3 weeks ago
Johannesburg, Gauteng, South Africa Point. Your Marketing Investment Partner Full time**Job Title:** Senior Risk Management and Compliance Lead We are seeking a highly skilled and experienced Senior Risk Management and Compliance Lead to join our team at Point. Your Marketing Investment Partner. **About the Role: The Senior Risk Management and Compliance Lead will be responsible for strategically planning, directing, and coordinating the...