COMPLIANCE OFFICER

Highly regarded institute seeks incumbent with 2-4 years’ experience within the compliance and asset management space. Knowledge of the end to end compliance processes, financial markets and audit processes is a must! B.Com degree preferred. Make your mark in this specialised investment arena! Please contact Celina or Nirushka on 0113255400 or Email CV to:  [email protected] […]

HEAD OF COMPLIANCE – INSURANCE

Insurance Company seeks seasoned individual with at least 8-10 in insurance covering long term insurance and retail distribution reviews. LLB essential. This highly regarded team seeks your driven insurance talent!  Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

CENTRAL COMPLIANCE- SHARED SERVICES

(Rem: Market related) Exciting opportunity within banking giant exists for an incumbent wanting to accelerate their career within this dynamic shared services team. This role requires your compliance expertise in the different functions of the bank. 2-4 investment banking experience essential. Degree preferred. Situate yourself within the heart of the business! [email protected] or call 0113255400

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 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 […]

GROUP COMPLIANCE MANAGER (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 […]

MARKET CONDUCT 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 […]