Chief Compliance Officer

5 days ago


Cape Town, Western Cape, South Africa Network Finance Full time

**About the Role:**

We are seeking a highly skilled Internal Auditor to join our team at Network Finance in vibrant Cape Town.

**Key Responsibilities:**

  • Conduct comprehensive audits of business processes, identifying areas for improvement and proposing enhancements to internal controls.
  • Collaborate with management to address audit findings and drive strategic actions, ensuring effectiveness.
  • Lead risk management efforts, providing expert advice on threat mitigation strategies and combat fraud.
  • Ensure compliance with relevant regulations and standards, staying abreast of changes and crafting clear audit reports.

**Qualifications & Experience:**

  • Bachelor's degree in Commerce/Internal Auditing or equivalent.
  • CIA qualification preferred.
  • Minimum 5 years' experience, with exposure to Fintech environments advantageous.
  • Proficiency in internal audit principles, compliance standards, and risk management strategies.

**Salary Information:** R 400000 - R 500000 Annually



  • Cape Town, Western Cape, South Africa Hire Resolve Full time

    Job OverviewHire Resolve is a renowned organization seeking an experienced professional to assume the role of Chief Compliance and People Officer. This position plays a pivotal role in ensuring the company's operations are conducted in accordance with relevant laws and regulations, while fostering a positive workplace culture.About UsHire Resolve is a...


  • Cape Town, Western Cape, South Africa Amazon Full time

    Chief Compliance Officer - ZA, Risk and Compliance SolutionsJob ID: 2797734 | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is...


  • Cape Town, Western Cape, South Africa Network Recruitment International Full time

    Chief Financial Officer (CFO) – AngolaLocation: AngolaOpportunity for South African ProfessionalsAre you a seasoned financial leader ready for an exciting international career move? A leading Medical organization in Angola is seeking a Chief Financial Officer (CFO) to drive financial strategy and business growth.Key Requirements:Chartered Accountant CA(SA)...


  • Cape Town, Western Cape, South Africa Sentinel Staffing Services Full time

    About the PositionSentinel Staffing Services is seeking a highly skilled Chief Operations Officer to join our team. In this role, you will be responsible for overseeing the day-to-day operations of the office, ensuring seamless execution of business strategies, and contributing to the growth and success of the company.Main ResponsibilitiesDevelop and...


  • Cape Town, Western Cape, South Africa DO MORE Group Full time

    Career Opportunity:We are looking for a highly skilled Chief Financial Officer to lead our finance team at DO MORE Group. As a key member of the senior management team, you will be responsible for driving the company's financial strategy, ensuring financial stability, and supporting business growth.Responsibilities:Develop and execute financial strategies...


  • Cape Town, Western Cape, South Africa Amazon Full time

    Job Title: Chief Compliance Manager - Regulatory Affairs SpecialistWe are looking for an experienced compliance professional to lead our South Africa Compliance office as a Chief Compliance Manager - Regulatory Affairs Specialist.About the Role:You will be responsible for providing effective and timely advice on complex compliance matters to the business, in...


  • Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    Job Title: Chief Financial OfficerAbout the RoleWe are seeking an experienced Chief Financial Officer to oversee our financial operations. The ideal candidate will have a strong background in finance, accounting, and management.Main Responsibilities:Oversee project bookkeeping, including cashbook processing and journal entriesManage bank reconciliations,...


  • Cape Town, Western Cape, South Africa ENGINEERINGUK Full time

    Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...


  • Cape Town, Western Cape, South Africa Amazon Commercial Services (South Africa) (Pty) Ltd Full time

    Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...


  • Cape Town, Western Cape, South Africa Temporal Equilibrium Engine Full time

    City of Cape Town, Western Cape, South AfricaThis is a full-time role for a Chief Financial Officer at a startup for Boby Global Corporate Advisors located in Cape Town. The Chief Financial Officer will be responsible for financial planning, preparing financial statements, overseeing finance operations, utilizing analytical skills for decision-making, and...


  • Cape Town, Western Cape, South Africa Network Recruitment Full time

    Network Recruitment is currently recruiting for a Chief Operating Officer to join their dynamic organization. This key strategic partner will work closely with the CEO and executive leadership team to drive operational performance.About the RoleThe successful candidate will be responsible for setting and driving the organization's vision, operations...


  • Cape Town, Western Cape, South Africa ELP Consulting Services Full time

    Job title : Chief Information OfficerJob Location : Western Cape, Cape TownDeadline : April 11, 2025Quick Recommended LinksJobs by Location Job by industries About the jobThe successful applicant will be appointed as the Chief Information Officer (CIO) of a micro insurer and authorised financial services provider based in Cape Town, South Africa. The...


  • Cape Town, Western Cape, South Africa The Legends Agency Full time

    Chief Operating Officer (COO) - RemoteAbout the Company:An innovative leader in the biotechnology space, focused on delivering high-quality service solutions to our clients. Specializing in outbound marketing and strategic outreach, we help businesses expand their market reach. As we continue to grow, we are seeking a dynamic and highly skilled Chief...


  • Cape Town, Western Cape, South Africa Aquarius Specialist Recruitment Full time

    About the CompanyAquarius Specialist Recruitment is a leading recruitment company that provides recruitment services to clients across various industries. We are seeking a highly skilled and experienced Chief Financial Officer to join our team.Key ResponsibilitiesDevelop and implement financial strategies to achieve business objectives.Provide financial...


  • Cape Town, Western Cape, South Africa Old Mutual Full time

    A senior Chief Data Governance Officer is required to develop and manage enterprise data warehouses, centralize, structure, and analyze business-critical data across all divisions.About the Role:Lead the development and management of enterprise data warehouses to ensure data integrity, security, compliance, and accessibility.Establish and implement data...


  • Cape Town, Western Cape, South Africa Network Recruitment Full time

    A trusted name in the manufacturing industry, for over a century, is seeking a visionary Chief Operating Officer (COO) to oversee and optimize their operations, ensuring continued growth and success in a competitive market. As the COO, you will be at the helm of the companys operational strategy, ensuring their manufacturing, supply chain, and overall...


  • Cape Town, Western Cape, South Africa Network Recruitment Full time

    A trusted name in the manufacturing industry, for over a century, is seeking a visionary Chief Operating Officer (COO) to oversee and optimize their operations, ensuring continued growth and success in a competitive market. As the COO, you will be at the helm of the companys operational strategy, ensuring their manufacturing, supply chain, and overall...


  • Cape Town, Western Cape, South Africa Time Personnel Full time

    Job SummaryWe are looking for an outstanding Chief Financial Officer to join our team at Time Personnel. As a key member of our leadership team, you will play a crucial role in shaping our financial strategy and ensuring the company's financial health and stability.The successful candidate will have extensive experience in financial management, preferably in...


  • Cape Town, Western Cape, South Africa Malander Full time

    About the RoleMalander seeks an experienced Chief Finance Officer to lead its finance team and drive strategic growth. As a key member of the executive team, this individual will be responsible for financial planning, analysis, and decision-making to support business objectives.Main Responsibilities:Develop and implement financial strategies to optimize...


  • Cape Town, Western Cape, South Africa Network Recruitment Full time

    A trusted name in the manufacturing industry, for over a century, is seeking a visionary Chief Operating Officer (COO) to oversee and optimize their operations, ensuring continued growth and success in a competitive market. As the COO, you will be at the helm of the companys operational strategy, ensuring their manufacturing, supply chain, and overall...