Current jobs related to Head of Compliance - Cape Town - Compliance Recruitment Solutions

  • Head of Compliance

    1 week ago

    Cape Town, South Africa Nedbank Full time

    **Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers - FAIS Affected**Job Purpose** - To assist the Head of Governance and Compliance with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...

  • Head- Environmental Contracts

    1 day ago

    Cape Town, South Africa City of Cape Town Full time

    ELIGIBILITY Suitably Qualified CLOSING DATE 27.12.2024 REFERENCE NUMBER SPE 69/24 Ext SALARY **TCOE**: R1 091 167-R1 518 616 DEPARTMENT Environmental Management DIRECTORATE SPATIAL PLANNING AND ENVIRONMENT Head - Environmental Contracts & Compliance **Requirements**: - A relevant 3 year tertiary qualification, preferably a B-Degree in Law or Environmental...

  • Head of Compliance

    7 days ago

    Cape Town, South Africa Merand Corbett & Associates Full time

    Western Cape, CPT - CBD This is an exciting opportunity to join The Organisation as Head of Compliance. Due to a period of significant expansion the Head of Compliance will be expected to lead the compliance function to the next stage of its development. Reporting directly to the Group General Counsel, this role will be critical in overseeing The...

  • Head of Compliance

    3 days ago

    Cape Town, Western Cape, South Africa beBee Careers Full time

    Job SummaryWe are looking for an experienced legal professional to fill the role of Head of Legal. The ideal candidate will have a strong background in law, with significant experience in providing legal support to businesses operating in multiple jurisdictions.Main Responsibilities:Advise on legal frameworks and regulations across multiple geographies where...

  • Head of Compliance

    6 days ago

    Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    As the Head of Compliance, your duties include the followingDesign, implement, and continuously evolve the companys global compliance and risk management frameworksLead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirementsServe as the primary point of contact for regulatory...

  • Head of Compliance and HR

    6 days ago

    Cape Town, Western Cape, South Africa Hire Resolve Full time

    Job Title: Head of Compliance and HR - CryptoLocation: Cape TownCompany: CryptoSummary:Hire Resolve is seeking a talented and experienced individual to join our client's team as the Head of Compliance and HR for our crypto-focused organization. The successful candidate will be responsible for overseeing all aspects of compliance and HR for the company,...

  • Head of Accounting and Compliance

    2 weeks ago

    Cape Town, Western Cape, South Africa Manas Full time

    Manas is seeking a highly experienced Head of Accounting and Compliance to join our team. As a key member of our leadership group, this individual will be responsible for overseeing all financial, administrative, and compliance functions within the organization.Key Responsibilities:Financial Management & ComplianceReporting & AnalysisDebtors & Credit...

  • Head of Operational Compliance, Sa

    7 days ago

    Cape Town, South Africa Teleperformance South Africa Full time

    **Head of Operational Compliance, SA.** **Role overview** The core purpose of this role is to continuously drive up the levels of Teleperformance policy and process compliance across the South Africa Operation by demanding adherence across all Operations teams. In doing so, this role will also drive associated compliance from supporting functions...

  • Head Compliance

    5 days ago

    Cape Town, Western Cape, South Africa OA Markets Full time

    Our Culture and Values :Our mission at Obsidian Achernar is to make the impossible possible in order to pursue and guarantee excellence. We encourage innovation and capitalize on continuous learning to accelerate our growth. Our culture is based on the active pursuit of knowledge and its dissemination, the development and maintenance of high-calibre...

  • Head of Compliance, Legal and Tax

    1 day ago

    Cape Town, South Africa Candidate Connect Full time

    A growing mid-size asset manager is looking for a **Head of Legal, Compliance & Tax** to join their team in Cape Town. The role is suited to a **CA(SA) or Legal** qualification, with **8+ years' experience** at a senior level, in Asset Management / Financial markets. Strong experience in Legal and Compliance essential, Tax a nice to have (possibility this...

Head of Compliance

3 weeks ago

Cape Town, South Africa Compliance Recruitment Solutions Full time

Posted by
- David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED**

**Ref: 4001G**

**ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town**

Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop the compliance framework using a risk-based approach and lead and mentor a team in order to ensure that the framework is implemented and that the day-to-day operations are running smoothly and all relevant internal rules. Responsibilities include;
- Management and improvement of the compliance systems, ensuring workflows are efficient and automated.
- Actively assist and advise senior management on their compliance and AML obligations.
- Regular and ongoing monitoring and mitigation of all Compliance, AML and Fraud Risk.
- Remaining up-to-date with the latest regulations, especially SARB licence requirements and FIC guidelines
- Manage the UK Licence requirements and ensure compliance with quarterly and annual audits.
- Implement improvements, taking into account downstream impact especially on the customer experience and network of independent field agents.
- Lead the overall KYC due diligence processes, enhancing it when relevant, for customers, agents & payment partners.
- Support the expansion of new products and new territories by engaging with relevant regulators, understanding new regimes and ensuring firm takes into account regulatory considerations in their strategic decision making.

You should have at least 8 years of experience in AML or broader Compliance, be familiar with industry practices & professional standards and have managed a team before. You should also have an experience & knowledge of all aspects of AML, Fraud & KYC and be comfortable in a young dynamic team environment.
- ABOUT COMPANY
- Compliance Recruitment Solutions
- London, United Kingdom
Compliance / Legal

Ethical, Expert & Professional Recruitment by former Compliance Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption,...