Compliance Risk Specialist

Job DescriptionCompany OverviewSanlam is a leading financial services company that provides a range of products and services to individuals, businesses, and institutions. Our commitment to innovation, customer satisfaction, and employee development drives our success.Role SummaryThe Compliance Officer will be responsible for ensuring compliance with relevant...

LaborNet is a leading consulting company that offers a range of services to organisations across various industries. We are currently seeking an experienced safety and compliance specialist to join our team in Cape Town.About the PositionAs a safety and compliance specialist, you will work closely with clients to develop and implement effective health and...

About 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...

Compliance 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...

We are seeking an experienced Head of Risk and Compliance to join our team at Capitec Bank Ltd. In this role, you will be responsible for leading a team within the AML Operations function, including Transactional Monitoring, Enhanced Due Diligence, Screening, Regulatory Reporting, and Quality Teams.About the RoleThe successful candidate will have a strong...

Risk 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...

Role 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...

Job Title: AML Risk Leadership RoleJob SummaryCapitec Bank Ltd is seeking a skilled and experienced professional to fill the role of AML Risk Leadership. The successful candidate will be responsible for leading our AML risk management efforts, ensuring compliance with legislated and regulatory requirements.Key ResponsibilitiesDevelop and implement effective...

About 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...

About 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...

Santam 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...

Job DescriptionThe Recruitment Council is seeking a seasoned Compliance Officer to provide expert compliance and risk management services to financial services clients and FICA-accountable institutions.Key Responsibilities:Deliver outsourced compliance services to financial services clients, ensuring adherence to FAIS and FICA regulatory requirements.Develop...

Company 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...

Company OverviewCapitec is a leading financial services provider in South Africa, offering a range of innovative products and services to individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted and reliable partner in the financial sector.About the RoleWe are seeking an experienced Risk...

Job DescriptionThe Regulatory Compliance Specialist will play a critical role in ensuring compliance with regulatory requirements for clinical trials. This includes developing and implementing regulatory strategies, creating technical and administrative documentation, and providing guidance on regulatory matters.ResponsibilitiesDevelop and maintain...

Job OverviewCompany OverviewDatafin IT Recruitment is a leading provider of specialized recruitment services in the field of Information Technology. We strive to provide exceptional candidates that meet our clients' needs.Job DescriptionWe are currently seeking a highly skilled Financial Manager and Regulatory Compliance Specialist to join our team. The...

Join Our TeamAt Sanlam, we believe in creating a workplace where everyone can grow and thrive. We're looking for a skilled Compliance Officer to join our team and contribute to our mission of delivering exceptional service and driving growth through innovation and strategic partnerships.About the RoleThis role is responsible for ensuring compliance with...

About 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...

Knowledge and SkillsIn this role, you will use your excellent verbal and written communication skills to request information and correspond with intermediaries.You will also need to collaborate with internal colleagues and external stakeholders/clients, ensuring adherence to quality, compliance, and accreditation standards.Key Skills and Qualities:Excellent...

About 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...