Compliance Risk Manager
4 days ago
The role of a Compliance Risk Manager at Watershed Consulting involves guiding and advising branches on AML/CFT and FAIS requirements.
Duties & Responsibilities- Conduct compliance training as per the compliance training plan, when required
- Conduct compliance monitoring and testing, including providing recommendations and action plans
- Assist in filing of Cash threshold reports to the FIC on the goAML platform
- Assist in managing all projects relating to the reporting to the FIC
- Conduct investigations and file STRs/SARS to FIC on the goAML platform
- Review and recommend for approval the opening of all high-risk accounts and reporting thereof
- Review and approve Re-KYC of high-risk accounts and the EDD review memos
- Reviewing and closing of transaction monitors
- Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high-risk accounts, frozen accounts, and the compliance monitors
- Regularly review the Compliance Monitor's functioning, quality of commentary, and timeliness of clearing
- Updating and managing SWIFT KYC Registry
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Compliance and Risk Manager
3 weeks ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...
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Compliance and Risk Manager
7 days ago
Durban, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOUYou will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance.The position involves the...
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Compliance and Risk Manager
4 weeks ago
Durban North, KwaZulu-Natal, South Africa Network Recruitment Full timeIf youve got an eagle eye for detail, a passion for perfect systems, and the organizational superpowers to keep everything running like a well-oiled machine, we want YOU You will be pivotal to their operational integrity by ensuring compliance with policies, legal standards and regulations, as well as overseeing Group compliance. The position involves the...
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Risk Management and Compliance Officer
2 days ago
Durban, KwaZulu-Natal, South Africa AECI - Good Chemistry Full timeWe are seeking an experienced Risk Management and Compliance Officer to join our team at AECI - Good Chemistry. The successful candidate will be responsible for ensuring that the AECI SHEQ risk management process is followed, and implementing, monitoring and improving critical controls to improve site risk exposure.The Risk Management and Compliance Officer...
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Risk and Compliance Officer
1 day ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeAbout the Position:We are seeking an experienced Risk and Compliance Officer to join our team at Armstrong Appointments. As a key member of our risk management team, you will be responsible for identifying and assessing potential risks to the organization, developing strategies to mitigate those risks, and ensuring compliance with all relevant laws and...
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Risk and Compliance Manager
2 days ago
Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full timePKF South Africa Inc. seeks a dedicated and experienced Quality Assurance Director to oversee the Firm's system of quality management.The successful candidate will be responsible for ensuring the Firm's system remains compliant and fit for purpose, through the development and delivery of enhanced quality monitoring processes.A strong ability to understand...
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Risk Management and Compliance Officer
3 days ago
Durban, KwaZulu-Natal, South Africa Watershed Consulting Full timeAbout the RoleWe are seeking an experienced Operational Risk Manager to join our team at Watershed Consulting.Key ResponsibilitiesDevelop and implement an operational risk management framework that ensures compliance with SARB regulations and international standards.Collaborate with the Business to implement various operational risk processes, including...
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Compliance and Risk Specialist
2 days ago
Durban, KwaZulu-Natal, South Africa PKF South Africa Inc. Full timeAs a Risk and Compliance Manager at PKF South Africa Inc., you will play a pivotal role in ensuring the Firm's system of quality management remains compliant and effective.The successful candidate will be responsible for operational responsibility for executing, implementing, and monitoring all quality procedures and requests contained in the PKF Durban SOQM...
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Risk Management Professional
3 days ago
Durban, KwaZulu-Natal, South Africa Kairos Risk and Insurance Services cc Full timeJob Overview:We are looking for a highly skilled Insurance Broker to join our team at Kairos Risk and Insurance Services cc.The successful candidate will be responsible for providing expert advice to clients on insurance policies, managing claims, and helping clients minimize short term insurance risk.To be successful in this role, you will need to possess...
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Compliance Risk Management Lead
3 days ago
Durban, KwaZulu-Natal, South Africa Talksure Pty Ltd Full timeAbout the Role:We are seeking a highly skilled and experienced Chief Technology Officer to join our team at Talksure Pty Ltd. As a key member of our leadership, you will be responsible for managing our Compliance function and ensuring that we adhere to regulatory requirements.Key Responsibilities:Contribute to the development of strategic goals and...
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Operational Risk and Compliance Expert
4 days ago
Durban, KwaZulu-Natal, South Africa Armstrong Appointments Full timeArmstrong Appointments is looking for an experienced Operational Risk and Compliance Expert to join our team on a 12-month fixed term contract.The primary responsibility of this role is to ensure that operational risks are mitigated, compliance is maintained, and exceptional service is provided to branches and clients.Main Functions:Ongoing Due...
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hser & compliance manager
3 weeks ago
Durban, KwaZulu-Natal, South Africa Tower Group Full timeOur client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director. The candidate must meet the following minimum criteria.MINIMUM CRITERIA: Matric (Grade 12)Degree in Industrial/Chemical Engineering or Safety/Environmental Management or equivalent (NQF 7/8)Good manufacturing practice...
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hser & compliance manager
2 weeks ago
Durban, KwaZulu-Natal, South Africa Tower Group Full timeOur client has an opportunity for an HSER and Compliance Manager. The position is based in Durban and reports to the Technical Director. The candidate must meet the following minimum criteria.MINIMUM CRITERIA: Matric (Grade 12)Degree in Industrial/Chemical Engineering or Safety/Environmental Management or equivalent (NQF 7/8)Good manufacturing practice...
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Risk Management Specialist
3 days ago
Durban, KwaZulu-Natal, South Africa ACB Consulting Full timeJob Title: Risk Management SpecialistWe are seeking an experienced Risk Management Specialist to join our team at ACB Consulting. As a key member of our security department, you will be responsible for identifying and mitigating potential risks, developing effective controls to prevent security breaches, and ensuring compliance with security procedures.The...
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Risk Management Expert
3 days ago
Durban, KwaZulu-Natal, South Africa African Bank Full timeThe PositionAfrican Bank invites applications from qualified candidates for the position of Risk Analyst. The successful candidate will be responsible for managing Credit Risk, including the calculation of Credit Risk metrics and statistics related to concentration risk and non-performance of the loan portfolio.You will work closely with the Business Banking...
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Risk Management Professionals
7 days ago
Durban North, KwaZulu-Natal, South Africa Premium Placements Full timeJob Overview:Premium Placements is seeking a Risk Management Professional to join our team.About the Role:The successful candidate will be responsible for identifying and assessing potential risks within the organization, developing strategies to mitigate these risks, and implementing effective controls to ensure compliance.Key Responsibilities:To conduct...
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Risk Management Investigator
4 days ago
Durban, KwaZulu-Natal, South Africa Vector Logistics Full timeJob DescriptionThe Security Operations Specialist will be responsible for conducting investigations into matters committed against the company or its employees, managing the investigative response, and developing risk management controls and systems.Key Responsibilities:Conduct investigations on behalf of Vector Logistics into matters committed against the...
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Risk Management Professional
5 hours ago
Durban, KwaZulu-Natal, South Africa AECI - Good Chemistry Full timeAbout the PositionAECI - Good Chemistry is seeking a highly skilled Risk Management Professional to join our team. As a key member of our EHS department, you will be responsible for identifying and mitigating potential risks, implementing and executing group strategy at site level, providing input into the SHE budget, and assisting site management in...
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Investigations Risk Manager
3 days ago
Durban, KwaZulu-Natal, South Africa ACB Consulting Full timeJob DescriptionWe are seeking an experienced Investigations Risk Manager to join our team at ACB Consulting. As a key member of our security department, you will be responsible for conducting thorough investigations, managing risk, and developing strategies to minimize security threats.The ideal candidate will have a strong background in risk management,...
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Banking Credit Risk Manager
3 days ago
Durban, KwaZulu-Natal, South Africa African Bank Full timeAbout This JobAfrican Bank is seeking a highly skilled Risk Analyst to join our Business Banking credit risk team. As a key member of the team, you will play a critical role in managing Credit Risk, including the calculation of Credit Risk metrics and statistics related to concentration risk and non-performance of the loan portfolio.You will be responsible...