Risk Management Specialist
2 weeks ago
Capitec is seeking a highly skilled Compliance and Governance Manager to lead our AML Operations team. This role offers a unique opportunity to work in a dynamic and fast-paced environment, driving business success while ensuring regulatory compliance.
About the Role
The ideal candidate will have a deep understanding of AML regulations and a proven track record of leading cross-functional teams. You will be responsible for developing and implementing strategies to minimize risk and ensure compliance, as well as collaborating with stakeholders to identify and mitigate potential risks.
Key Responsibilities
- Develop and implement effective AML strategies to minimize risk and ensure compliance
- Lead a team of AML Operations professionals to deliver results and achieve targets
- Collaborate with stakeholders to identify and mitigate potential risks
- Ensure timely and accurate reporting of AML-related activities
Requirements
- Bachelor's Degree in Commerce or Business Administration
- At least 3 years' experience in an AML environment within a financial/banking sector
- Proven leadership skills with a minimum of 3 years' experience managing people
- Strong knowledge of AML regulations and typologies
- Excellent communication and interpersonal skills
Preferred Qualifications
- Honours Degree in Commerce or Business Administration
- Experience in investigations, forensics, or fraud
- Knowledge of the Capitec Bank environment
- Basic principles of budgeting
- Leadership practices
- Investigatory techniques
What We Offer
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
How to Apply
If you are a motivated and experienced Compliance and Governance Manager looking for a new challenge, please submit your application.
-
Risk Management Specialist
1 week ago
Bellville, Western Cape, South Africa Sanlam Limited Full timeCompany OverviewThe Sanlam Group is a leading financial services organization in South Africa, dedicated to empowering individuals and businesses to achieve their financial goals. Our commitment to transformation and diversity drives our efforts to create a thriving and sustainable business.We are seeking a highly skilled Risk Management Specialist to join...
-
GIS Risk Analysis Specialist
24 hours ago
Bellville, Western Cape, South Africa Santam Insurance Full timeSantam Insurance is seeking a skilled GIS Risk Analysis Specialist to support the technical specialist in the Risk Management Team. This role will provide valuable insights into disaster risk management and analysis.Key ResponsibilitiesAssist with the management of project deliverables, including geocoding and data analysis.Support the technical specialist...
-
Risk Management Specialist Needed
2 weeks ago
Bellville, Western Cape, South Africa JenRecruitment Full timeRisk Management OpportunityWe are seeking a highly skilled Risk Management Specialist to join our team at JenRecruitment.This is a challenging role that requires strong knowledge of corporate governance and compliance principles.The successful candidate will have experience in identifying potential compliance risks and developing strategies to mitigate them...
-
Financial Risk Specialist
7 days ago
Bellville, Western Cape, South Africa Sanlam Full timeAbout UsSanlam Corporate is a leading provider of risk, investment, and administration services to institutions and retirement funds. Our vision is to be the preferred partner to corporate and public sector clients by delivering comprehensive solutions that enable financial resilience and prosperity.Key ResponsibilitiesWe are seeking a highly skilled...
-
AML Risk Management Specialist
1 week ago
Bellville, Western Cape, South Africa Capitec Bank Full timeAbout the RoleCapitec Bank is seeking an experienced AML Risk Management Specialist to join our team in the Anti Money Laundering Operations function. In this role, you will be responsible for leading a team that minimizes risk to the bank and ensures compliance with legislated and regulatory AML requirements.ResponsibilitiesTo lead a team within the AML...
-
Compliance Risk Specialist
2 weeks ago
Bellville, Western Cape, South Africa The Recruitment Council Full timeWe are seeking a skilled Compliance Risk Specialist to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions.This role ensures adherence to FSCA regulatory requirements, particularly FAIS and FICA, while helping clients establish a strong compliance framework.You will play a key role in...
-
Risk Management Specialist
7 days ago
Bellville, Western Cape, South Africa Absa Group Full timeEmpowering Africa's Future, One Opportunity at a TimeA career with Absa Group offers the chance to be part of an exciting growth journey, shaping our destiny as a proudly African group.About the RoleThe purpose of this position is to conduct in-depth credit assessments and risk analysis on potential clients and existing Growth Portfolio, enhancing the...
-
Compliance and Underwriting Specialist
2 weeks ago
Bellville, Western Cape, South Africa M3 Human Capital Management Full timeCompliance and Underwriting SpecialistWe are seeking a highly skilled Compliance and Underwriting Specialist to join our team at M3 Human Capital Management. In this role, you will be responsible for managing compliance and underwriting functions related to insurance portfolios, ensuring all administrative tasks are completed accurately and efficiently.You...
-
Risk Assessment Specialist
7 days ago
Bellville, Western Cape, South Africa Sanlam Limited Full timeAbout the RoleAs a Risk Assessment Specialist, you will play a critical role in empowering South Africans to be financially confident, secure and prosperous.You will assess the risk of clients based on their individual risk profile, taking into account various factors such as insurable interest, occupation, medical history, financial situation, part-time...
-
Group Risk Consultant
7 days ago
Bellville, Western Cape, South Africa Sanlam Full timeAbout UsAt Sanlam Corporate, we strive to be the preferred partner to corporate and public sector clients by providing comprehensive solutions that enable financial resilience and prosperity.Job SummaryWe are seeking a highly skilled Financial Risk Specialist to join our team. The ideal candidate will have experience in a Group Risk pricing division and...
-
Risk Pricing Specialist
5 days ago
Bellville, Western Cape, South Africa Sanlam Full timeAbout Sanlam CorporateOur vision is to be the preferred partner to corporate and public sector entities by providing an exceptional client experience and comprehensive solutions that enable financial resilience and prosperity.Division OverviewOne of the largest businesses within the Sanlam Group, Sanlam Corporate (SC) specialises in the provision of risk,...
-
IT Risk Manager
3 weeks ago
Bellville, Western Cape, South Africa Sanlam Full timeCAREER OPPORTUNITYSantam Group has a career opportunity for an IT Risk Manager in the Santam Technology Services (STS) department which will be based at Santam Head Office in Bellville in the Western Cape.KEY RESPONSIBILITIESThe primary responsibility of the IT Risk Manager:Define and implement the Framework for the Management of IT Risk in alignment with...
-
IT Risk Manager
3 weeks ago
Bellville, Western Cape, South Africa Santam Insurance Full timeCAREER OPPORTUNITYSantam Group has a career opportunity for an IT Risk Manager in the Santam Technology Services (STS) department which will be based at Santam Head Office in Bellville in the Western Cape.Key ResponsibilitiesThe primary responsibility of the IT Risk Manager:Define and implement the Framework for the Management of IT Risk in alignment with...
-
Risk Management Specialist
6 days ago
Bellville, Western Cape, South Africa Sanlam Full timeAbout the Company:"Sanlam Group is a leading provider of financial services in South Africa, with a strong presence in the country's institutional and retirement fund markets. We are committed to delivering innovative solutions that meet the unique needs of our clients, while also driving business growth and profitability."">Our Mission:"At Sanlam Group, our...
-
Risk and Balance Sheet Management Specialist
7 days ago
Bellville, Western Cape, South Africa Sanlam Limited Full timeAbout the JobThe Sanlam Life and Savings Office provides strategic direction, coordination, and support to the four clusters, as well as performing governance oversight that includes assurance provided by second-line defense functions in SLS, to enable us to meet our business objectives.We are seeking a skilled and experienced actuary or actuarial student to...
-
Risk and Compliance Specialist
2 weeks ago
Bellville, Western Cape, South Africa Momentum Full timeRole SummaryThis role involves providing an effective and efficient service to clients and intermediaries by receiving, evaluating, and responding to queries timeously.Key Responsibilities:Effective management of the team mailboxManagement of Credit Control accounts for the Retirement and Risk Book of BusinessAccurate risk claims accruals...
-
Senior Risk Management Specialist
2 days ago
Bellville, Western Cape, South Africa Sanlam Full timeKey ResponsibilitiesPricing Strategy Development: Develop and maintain effective pricing strategies across various platforms to balance profitability and growth.Risk Management: Support current pricing, segmentation, and optimisation models, and perform performance monitoring of financial, underwriting, and distribution indicators.Business Reporting: Create...
-
Compliance Risk Manager
2 days ago
Bellville, Western Cape, South Africa The Recruitment Council Full timeAbout the RoleThe Recruitment Council is hiring a highly skilled Compliance Risk Manager to provide expert guidance on compliance and risk management to our financial services clients.Key Responsibilities:Provide comprehensive compliance and risk management services to financial services clients, including FAIS and FICA regulatory compliance.Develop and...
-
Risk Management Analyst
24 hours ago
Bellville, Western Cape, South Africa Santam Insurance Full timeAre you passionate about data protection and cybersecurity? Do you have a keen eye for detail and a desire to make a real difference? As a Risk Management Analyst at Santam Insurance, you will play a critical role in identifying and mitigating potential risks to our customers and business.We are looking for an experienced professional who can help us develop...
-
Senior Risk Specialist
1 week ago
Bellville, Western Cape, South Africa Sanlam Full timeAbout the RoleThe Sanlam Retail Affluent business (SRA) is dedicated to empowering South Africans in the middle- and upper-income segments to be financially confident, secure, and prosperous. This role forms part of SRA, focusing on assessing the risk of clients based on their individual risk profile.Key ResponsibilitiesUnderwrite risk applications...