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 protecting its global customer base.Key...

Job Title: Financial Crime Compliance SpecialistBlack Pen Recruitment is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for conducting and documenting targeted investigations into customers and their activities, reviewing high-risk clients and transactions, and...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

At Initiate International, we are on the hunt for a skilled Financial Crime Prevention Specialist to protect our company from financial crimes and ensure the integrity of our operations.This role is perfect for someone who thrives on solving complex problems and loves the thrill of investigative work. As a Financial Crime Prevention Specialist, you will be...

Join Our Team at Open SecretsWe are seeking a highly motivated and detail-oriented individual to join our team as an Economic Crime Investigator. In this role, you will be responsible for conducting in-depth research and analysis to uncover economic crimes in South Africa and other parts of Africa.Key Responsibilities:Conduct thorough investigations into...

Job Summary We are seeking an experienced Strategic Director: Crime Prevention to lead our efforts in crime prevention and management. As a key member of our team, you will be responsible for driving strategic planning, coordinating crime prevention programs, and providing project support services. Key Responsibilities • Provide strategic management,...

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

Job Summary:We are seeking a skilled Crime Prevention Director to lead our team in the Western Cape Government. As a key member of our organization, you will be responsible for providing strategic management, guidance, and advice to drive the strategic planning process for the directorate.Key Responsibilities:Coordinate crime prevention programs and render...

Investigative Researcher: Economic Crime and Human RightsOpen Secrets is a non-profit organisation working on issues of economic crime and its impact on human rights. We use investigative research, advocacy, and the law to hold private corporations and individuals who commit these human rights violations, to account.Responsibilities:Undertake investigations...

Job Title: Head of FraudFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.Key Responsibilities:Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative solutions.Utilise...

Job Title: Head of FraudFrank Consult is seeking a highly skilled and experienced Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.Key Responsibilities:Develop and implement a fraud strategy for the digital payments environment, leveraging industry best practices and innovative...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

About the RoleWe are seeking a highly skilled and experienced Head of Compliance to join our team at Arvo. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.The successful candidate will have a strong background in compliance and regulatory affairs,...

About the RoleWe are seeking a highly skilled and experienced Head of Regulatory Compliance to join our team at Arvo. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Main ResponsibilitiesDraft and implement new policies and...

Financial Accountant Job DescriptionCA Financial Appointments is currently seeking a skilled Financial Accountant to join their team.Key Responsibilities:Financial Reporting: Provide accurate and timely financial reports to the Head of Finance, including bi-weekly age analysis and monthly internal review files.Accounting Processes: Oversee accounting...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

CA Financial Appointments is seeking a seasoned Compliance Officer to join our stockbroking team. The successful candidate will be responsible for ensuring compliance with all relevant legislation, including JSE regulations.Key Responsibilities:Monitor Trading Activity: Real-time monitoring of trading activity across all asset classes to ensure compliance...

About CA Financial AppointmentsWe are a leading recruitment agency in the financial sector, connecting top talent with exciting opportunities.Estimated Salary: R400,000 - R600,000 per annumJob DescriptionA Chief Financial Compliance Officer is required to ensure accurate processing of expenses and maintenance of financial records. The ideal candidate will...

CA Financial Appointments is seeking a skilled Financial Accountant to ensure accuracy in accounting, maintain IFRS standards and drive quality and compliance for the respective business unit. This role involves overseeing accounting processes to provide complete, trustworthy and timely financial reporting. The successful candidate will support Debtors and...

Fraud Prevention and Detection LeadOur client, a forward-thinking Fintech organisation, seeks a seasoned Fraud Prevention and Detection Lead to spearhead the development and execution of a comprehensive fraud prevention strategy.Key Responsibilities:Design and implement a fraud prevention strategy for digital payments, leveraging industry best practices and...