Compliance and Risk Management Specialist

3 days ago


Johannesburg, Gauteng, South Africa Hire Resolve Full time

Our esteemed client, a leading entity in the financial services industry, seeks a highly skilled Compliance and Risk Management Specialist to join their team. As a crucial member of the organization, you will play a pivotal role in ensuring the highest standards of compliance and risk management.

Main Responsibilities:
  1. Develop and implement comprehensive compliance programs, adhering to regulatory requirements and industry standards.
  2. Collaborate with cross-functional teams to identify and mitigate potential risks, ensuring the organization's stability and success.
  3. Analyze financial data and reports to detect anomalies and irregularities, implementing corrective measures as necessary.
  4. Provide expert guidance on financial controls and best practices, driving operational excellence and efficiency.
Requirements:
  1. Bachelor's degree in Accounting, Finance, or a related field, with a strong emphasis on theoretical foundations and practical applications.
  2. CA (SA) or equivalent professional qualification, demonstrating advanced knowledge and skills in financial accounting and analysis.
  3. Minimum of 5 years of experience in a compliance and risk management role within the banking sector, showcasing a proven track record of success and achievement.
  4. Strong knowledge of IFRS and banking regulations, with the ability to navigate complex financial landscapes and regulatory environments.
  5. Experience with financial management systems and banking software, leveraging technology to streamline processes and enhance efficiency.
  6. Excellent analytical and problem-solving skills, with the ability to distill complex data into actionable insights and recommendations.
  7. Proficient in Microsoft Excel and financial modeling, with a solid understanding of financial tools and techniques.
  8. Attention to detail and a commitment to accuracy, with a focus on delivering high-quality results and exceeding expectations.
  9. Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams and stakeholders.
Benefits:
  • A competitive salary package based on experience, reflecting market rates and industry standards.

We invite talented professionals to apply for this challenging and rewarding opportunity. Our client is offering a unique chance to showcase expertise and contribute to the success of a reputable organization.



  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Company OverviewOur company, Standard Bank of South Africa Limited, is committed to maintaining a high level of compliance with all relevant laws and regulations.We are seeking a highly skilled individual to join our team as a Financial Crime Compliance Specialist.Job DescriptionThe successful candidate will be responsible for implementing Group Financial...


  • Johannesburg, Gauteng, South Africa Liberty Group Limited Full time

    Job DescriptionThis role provides an opportunity to work with a dynamic team in a fast-paced environment. As a Legal Risk Product Specialist, you will be responsible for providing specialist legal advice and support in areas that require specialisation, including the development of new Risk products and the ongoing legal management and maintenance of...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion is seeking a highly skilled and experienced Compliance Risk Manager to join its team. This individual will be responsible for providing group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.The ideal candidate will have operational...


  • Johannesburg, Gauteng, South Africa Salt Full time

    Role OverviewWe are seeking a seasoned Compliance and Risk Management Expert to join our team at Salt. As a GRC Specialist Lead, you will play a critical role in guiding clients through security compliance processes, helping them achieve and maintain industry-leading standards.Your expertise will directly contribute to building trust, ensuring compliance...


  • Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Risk and Compliance Specialist-2Job Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryTo provide specialist advice and support in area of specialisation enabling the provision of sound legal and compliance consulting services. Job DescriptionStakeholder Relationship...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    Job DescriptionAt TransUnion, we are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and mitigating compliance risks across the organisation.Your key responsibilities will include developing and implementing compliance risk assessments and control validation activities,...


  • Johannesburg, Gauteng, South Africa FirstRand Namibia Limited Full time

    About the Role:Compliance Risk Monitoring ProfessionalWe are seeking a highly skilled Compliance Risk Monitoring Professional to join our team. As a Compliance Risk Monitoring Professional, you will be responsible for monitoring assignments based on key processes and business risks identified, and designing the monitoring program in line with risks and key...


  • Johannesburg, Gauteng, South Africa Deka Minas Pty Ltd Full time

    Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...


  • Johannesburg, Gauteng, South Africa Deka Minas Pty Ltd Full time

    Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...


  • Johannesburg, Gauteng, South Africa Deka Minas Pty Ltd Full time

    Are you passionate about ensuring IT systems, policies, and processes align with regulatory and security standards? We are seeking a dedicated IT Governance, Risk, and Compliance (GRC) Specialist to join our Information Technology team. This role is crucial in maintaining compliance with industry frameworks such as ISO 27001:2022, GDPR, and POPIA while...


  • Johannesburg, Gauteng, South Africa Company Full time

    **About the Role:**As an IT Compliance Assistant, you will play a crucial part in ensuring the security and integrity of our systems and data.Your responsibilities will include:Assisting in the identification of security risks and developing strategies to mitigate them;Providing support for IT operations activities, including system hardening and compliance...


  • Johannesburg, Gauteng, South Africa Frostbyte Digital Full time

    About This RoleFrostbyte Digital is seeking a seasoned Risk and Compliance Manager to join our team. As a key member of our Governance, Risk, and Compliance function, you will be responsible for ensuring that our IT risk management framework is aligned with our overall business strategy. You will work closely with our internal stakeholders to develop and...


  • Johannesburg, Gauteng, South Africa University of Fort Hare Full time

    Requirements and QualificationsTo be successful in this role, you will need to have a strong background in policy writing, governance, risk management, and compliance. You should also have experience in using collaborative writing tools and project management platforms. A degree in Communications, Language, Copywriting, or a related field is required....

  • Specialist: Risk

    2 weeks ago


    Johannesburg, Gauteng, South Africa Absa Group Limited Full time

    Job title : Specialist: RiskJob Location : Gauteng, JohannesburgDeadline : March 08, 2025Quick Recommended LinksJobs by Location Job by industries Job SummaryThe Financial Crime Intelligence and Surveillance (I&S) Function is seeking an experienced, forward-thinking risk specialist to support key initiatives in Risk, Strategy, and Control. The incumbent...


  • Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    Mindworx Consulting is hiring an experienced Enterprise Risk and Compliance Manager to manage our enterprise-wide risk and compliance functions.The ideal candidate will have a deep understanding of IT governance, risk, and compliance principles and a strong background in information technology. A minimum 5 years' experience in IT auditing or ICT governance,...


  • Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    Mindworx Consulting is seeking a highly skilled Chief IT Risk Management Specialist to lead our IT governance, risk, and compliance initiatives.The ideal candidate will have a strong background in information technology with a clear understanding of the challenges of IT general controls. A minimum 5 years' experience in IT auditing or ICT governance, risk,...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Role SummaryThis is an exciting opportunity to join our team as a Compliance and Risk Management Professional at Standard Bank of South Africa Limited.We are looking for a highly skilled individual who can provide expert guidance on regulatory compliance and risk management within our Personal and Private Banking Credit SA division.The successful candidate...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures...


  • Johannesburg, Gauteng, South Africa SSR Personnel Full time

    Company OverviewSSR Personnel is seeking a highly analytical individual with strong security and intelligence expertise to join our team as a Risk Intelligence Specialist. The successful candidate will analyze data sources to identify potential risk indicators (PRIs) and support investigations into security threats.Job Description:The Risk Intelligence...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    Job Description:We are seeking a highly skilled Specialist in Risk Management and Compliance to join our team. As a key member of our organization, you will be responsible for implementing Group Financial Crime Compliance Policies, Standards and Procedures within the relevant Business Area.You will define and implement the GFCC Business Area Strategy,...