AML MONITORING OFFICER

(Rem: R700K) Drive, manage and monitor AML compliance for one of SA’s leading banks.  The successful incumbent will be responsible for extensive compliance monitoring. 3-4 years’ experience in AML, Counter Terrorist Financing and Sanctions. Bachelor’s degree is essential. Compliance qualification is advantageous! Please contact Niruskha or Celina on 0113255400or email CV to: [email protected]  

REGULATORY COMPLIANCE SPECIALIST

An energetic, head strong candidate needed for leading banking giant.  Minimum of 5 years’ experience within regulatory compliance. Candidate who has innate and intuitive knowledge of the compliance risk management frameworks would fit well within this team. Compliance qualification is imperative. Please contact Niruskha or Celina on 0113255400or email CV to: [email protected]

HEAD: LEGAL AND COMPLIANCE

Major financial services company seeks seasoned leader to maintain and promote compliance strategies. LLB, 5-10 years compliance management experience with thorough knowledge of regulatory requirements within short-term insurance. Ideally suited to stalwart leader with strong analytical and strategic thinking. Please contact Celina on 0113255400 or email CV to [email protected]  

HEAD: EXCHANGE CONTROL MONITORING

Banking giant seeks seasoned leader in setting and defining a compliance monitoring plan. Degree or PGD in Compliance, Internal Audit or Law 8-10 years’ experience in Risk Management, Governance & Controls. Financial service surveillance advantageous. Suitable for decision maker with strategic plan that drives results. Join this highly regarded team! Please contact Celina on 0113255400 […]

COMPLIANCE OFFICER – INSURANCE

Responsible for delivering compliance monitoring functions within the Business; Management of risk, identify and prioritise regulatory risk items; Legislation and the development of compliance plans; Monitoring and reviewing compliance and reporting on compliance risks, both internally and externally; FAIS, FICA, NCA, PFA, LTIA, STIA etc.; Produce compliance management reports for Business EXCO, Group EXCO, Risk […]

COMPLIANCE SPECIALIST

Implementing Market Conduct Strategies by formulating the plan and framework; Coordinating the development and implementation of the Market Conduct Compliance; Reporting to the Financial Sector Conduct Authority; Performing FAIS duties, Overseeing risk & compliance requirements; Maintaining an open relationships with Regulators, other key stakeholders, and management; Providing assurance in terms of the level of compliance […]

COMPLIANCE SPECIALIST – REGULATORY

Drive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws, regulations, policies and standards. Ensure close and effective relationships are maintained with regulators. Assessing all new legislation and regulations applicable to the business and implementing best practice requirements and ensuring that the impact on the business is […]

FICA COMPLIANCE OFFICER

Headstrong candidate wanted with experience within FICA- provide guidance, monitor and manage corporate requirements and compliance. Regulatory experience required Implement policies when necessary and support FICA. LLB and Compliance certification required. Must have managed a team. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

COMPLIANCE AND RISK OFFICER

Identification of legislation that needs to comply with and monitor the regulatory universe. Draft risk mitigation plans. Liaise with relevant regulatory bodies, Identify policy issues which adversely affect BEE and assist the company to create advocacy strategies. LLB is non-negotiable. 3 years’ of experience in a regulatory and legal and compliance environment. Please contact Thanusha […]

COMPLIANCE MONITORING MANAGER

Confident and Independent individual required to complete compliance reviews; Individual to display a pro-active approach in areas of risk and compliance; To implement effective ways in resolving compliance issues; Individual must be able to relate to business with all processes; This roles requires that the individual be able to work independently as well as within […]