Senior Specialist: Compliance and Risk

A leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong...

Optimal Growth Technologies if looking for a Senior Specialist Governance, Risk and Compliance to lead ongoing evaluation of security policies, relevant standards and supporting the continuous improvement of the security governance program. **Requirements**: - Degree in Information technology - 5+ years of experience in Tech Security role where you meet...

We are looking for a IT Governance, Risk and Compliance Specialist, East Rand **Overview**: As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance frameworks and IT controls. This will involve working closely with cross-functional teams to identify, assess, and...

Senior Compliance Specialist (Regulatory) Details Location: Johannesburg, ZA Reference: Job Classification Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Regulatory Compliance Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent...

**Senior Specialist AML Compliance - Johannesburg, South Africa** Do you want to play a critical role preventing fraud and other illegal activities on a global scale? Are you analytically minded with a keen focus on details? Join Western Union as Senior Specialist Anti Money Laundering (AML) Compliance. **Motivated by our values: purpose driven, globally...

A leading South African bank is seeking a Senior Compliance Specialist to provide regulatory support. The role involves ensuring compliance with the Banks Act and other legislation, advising on regulatory projects, and conducting impact assessments. Ideal candidates will have 3-5 years of experience and hold relevant qualifications. This position offers an...

Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...

Senior Specialist: Regulatory Affairs and Compliance Join to apply for the Senior Specialist: Regulatory Affairs and Compliance role at Hollard Insurance. About This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: Providing a central point of contact with the...

Hello…an exciting new opportunity has just become available in our HINT, Risk & Compliance area. We are looking to recruit a IT Risk Specialist. The IT Risk Specialist as a second line of defence role will be responsible for assisting HINT subsidiary teams with maturing the internal control environment through the embedding of adequately designed and...

We are recruiting for an ICT Specialist: Risk, Compliance and Governance with a passion for technology, automation, risk management and security along with a desire to champion best practices in a dynamic and complex environment. Responsibilities would include managing governance, risk and compliance in the ICT Business Unit, by ensuring the IT strategies...