Compliance Risk Manager
2 days ago
We are seeking a highly skilled Compliance Risk Manager to join our team at Aramex. As a key member of our compliance department, you will play a crucial role in identifying and mitigating compliance risks across various business functions.
Key Responsibilities- Identify gaps in compliance and implement systems and procedures to address these gaps.
- Assist with completing FAIS audits.
- Be the central control point for all legal compliance documents.
- Update and upload FICA documentation on the CSD portal.
- Bachelor's degree in a related field (e.g., law, accounting).
- Minimum 5 years of experience in compliance or a related field.
- Strong knowledge of relevant laws and regulations.
- Excellent analytical and problem-solving skills.
We offer a competitive salary of R950,000 - R1,200,000 per annum, depending on experience. Other benefits include medical aid, retirement annuity, and generous leave entitlements.
-
Compliance Risk Manager
4 weeks ago
Cape Town, Western Cape, South Africa Initiate International Full timeJob SummaryWe are seeking a seasoned Compliance Risk Manager to join our team at Initiate International in Cape Town. This is an exciting opportunity for an experienced professional to drive compliance and risk management initiatives.About the RoleThe Compliance Risk Manager will play a pivotal role in ensuring that our company adheres to legal and...
-
Compliance Risk Manager
2 months ago
Cape Town, Western Cape, South Africa Masthead Ltd Full timeJob Title: Compliance OfficerAt Masthead Ltd, our passion is keeping businesses in business. We are a national supplier of risk management services to independent financial advisors and other licensed financial service providers.We are looking for a Compliance Officer who is client-focused, sets high standards of delivery, and has a willingness to go the...
-
Compliance Risk Manager
3 weeks ago
Cape Town, Western Cape, South Africa Persona Staff Full timeJob Summary">We are seeking a skilled Compliance Risk Manager to join our team at Persona Staff. As a key member of our operations team, you will play a crucial role in ensuring compliance with statutory, regulatory, and internal policies across various areas, including finance, HR, payroll, tax, audit, contracts, and company secretarial duties.">About the...
-
AML Compliance Risk Manager
2 months ago
Cape Town, Western Cape, South Africa Old Mutual Full timeJob SummaryThis exciting opportunity exists within Old Mutual's Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key ResponsibilitiesAssist Senior AML Compliance Officers in...
-
Risk and Compliance Specialist
6 days ago
Cape Town, Western Cape, South Africa The Legends Agency Full timeJob Description: Risk and Compliance SpecialistLocation: Cape Town, South AfricaAbout the Role:We are looking for a skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining and managing the company's risk register, ensuring all risks are properly logged and addressed.Key Responsibilities:Maintain...
-
Risk and Compliance Analyst
2 days ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeRisk and Compliance PositionWe are currently seeking a skilled Risk and Compliance Analyst to join our asset management team. The ideal candidate will have significant experience in risk management, preferably within asset management or financial services.About the Role:This is an exceptional opportunity for a qualified finance professional to develop their...
-
Compliance Risk Management Specialist
3 weeks ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob OverviewWe are seeking a highly motivated Compliance Risk Management Specialist to join our dynamic Compliance Unit at The Recruitment Council.
-
Compliance and Risk Officer
2 days ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeAbout the Role:We are seeking a talented Risk Management Specialist to join our team at The Recruitment Council. This is a fantastic opportunity for individuals with a passion for risk management and compliance to take on new challenges. As a Risk Management Specialist, you will be responsible for conducting compliance reporting, reviewing legislative...
-
Compliance Risk Management Specialist
1 month ago
Cape Town, Western Cape, South Africa Old Mutual Full timeJob Description:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff.The role involves regularly reviewing...
-
Compliance Risk Specialist
1 month ago
Cape Town, Western Cape, South Africa Communicate Recruitment Full timeAbout the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...
-
Senior Compliance Risk Manager
1 month ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob Title: Senior Compliance Risk Manager**Job Overview:**The Recruitment Council is seeking a highly skilled and experienced Senior Compliance Risk Manager to join our team in Cape Town. This role involves spearheading internal control activities, establishing and maintaining an internal control framework for financial reporting and its upstream...
-
IT Risk and Compliance Analyst
6 days ago
Cape Town, Western Cape, South Africa IOCO Full timeAbout the Role:The successful candidate will be responsible for identifying, tracking, and managing IT and cyber risks. This includes coordinating internal and external audits, monitoring compliance to policies and standards, and reporting on the status of risks, remediation, and progress to IT management.You will also engage in projects and help deliver...
-
Compliance Officer
2 months ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...
-
Compliance Officer
4 weeks ago
Cape Town, Western Cape, South Africa ABC Worldwide Full timeJob Title: Compliance Officer - Risk Management ExpertAbout ABC Worldwide:ABC Worldwide is a leading financial services company that requires a skilled Compliance Officer to oversee our risk management processes.Job Description:We are seeking an experienced Compliance Officer to join our team. As a key member of our risk management department, you will be...
-
Compliance Risk Specialist
2 months ago
Cape Town, Western Cape, South Africa MRI Software Full timeJob SummaryMRI Software is seeking a skilled Compliance Risk Specialist to play a crucial role in ensuring our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesCollaborate with business stakeholders to conduct comprehensive audits and evaluations of various business functions to...
-
Risk Management and Compliance Officer
2 days ago
Cape Town, Western Cape, South Africa O'Brien Recruitment Full timeAre you a driven and results-oriented professional looking for a new challenge? We have an exciting opportunity for a Risk Management and Compliance Officer to join our Support Services team at O'Brien Recruitment's Federal Head Office in Cape Town.This role requires a strong understanding of health and safety legislation and regulations, as well as...
-
IT Risk Manager
3 weeks ago
Cape Town, Western Cape, South Africa iLaunch Full timeAbout the RoleiLaunch is seeking a seasoned IT Risk Manager to join our Governance, Risk and Business Engagement Team.Key ResponsibilitiesAudit assurance and compliance with regulatory frameworksDesigning and implementing effective risk management processesReporting on IT risks and ensuring accurate documentationDeveloping and maintaining reporting templates...
-
AML Compliance Risk Specialist
1 month ago
Cape Town, Western Cape, South Africa Old Mutual Full timeUnlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...
-
Compliance and Risk Management Lead
6 days ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeJob Overview:The Recruitment Council is a leading recruitment agency that specializes in placing top talent in various industries. We are currently seeking a Compliance and Risk Management Lead to join our team.The successful candidate will be responsible for creating and executing a plan for ongoing internal control compliance monitoring, identifying and...
-
IT Risk Management Professional
1 week ago
Cape Town, Western Cape, South Africa iLaunch Full timeAbout the RoleiLaunch is seeking a skilled IT Risk Manager to join their Governance, Risk and Business Engagement Team.This permanent hybrid position based in Cape Town offers an exciting opportunity to work with a leading Financial Services Client.Key ResponsibilitiesAudit assurance and compliance to ensure alignment with regulatory requirementsDesigning...