CENTRAL COMPLIANCE OFFICER

A banking giant is in search of a Corporate Investment Banking incumbent that can drive, coordinate and monitor initiatives and actions to ensure the Bank operates in accordance with the relevant laws, regulations, policies and standards. Experience in Shared Services, FAIS, FICA, POPI, BAGL, Compliance Risk, Governance and Control Assurance techniques. B.Com or an LLB […]

COMPLIANCE OFFICER

One of the largest development banks in South Africa is looking for a seasoned candidate with extensive experience in Long Term Insurance, Short Term Insurance, FICA, FAIS, POPI, Regulation. LLB preferred along with 6+ years’ experience in the insurance industry. Please contact Celina or Nirushka on 0113255400 or email CV to: [email protected]

HEAD OF COMPLIANCE

Leading Bank seeks a seasoned IT Audit individual with Risk and Compliance experience to Head up a thriving team. +7 years’ experience coupled with strong management skill. BCom/LLB/BSC. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]  

SENIOR MANAGER: FORENSIC INVESTIGATION

One of the major insurance firm is looking for an exceptional individual with extensive knowledge in Risk Management, Forensic Auditing and Forensic Investigation. 5-8 years’ experience in this field is required along with a bachelor’s degree in business or commerce. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

LEAD SPECIALIST: FRAUD PREVENTION GOVERNANCE AND REPORTING

A driven insurance organisation is looking for an expert in Forensic Auditing Fraud, Anti- Fraud Process and Governance to Lead their team. 5-8 years of experience within these fields. Bachelor’s degree in business or commerce will be preferred.   Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

LEAD SPECIALIST: COMPLIANCE

In search for a Leader with experience in Governance and Risk Mitigation within the Technology space for a leading insurance firm. 5-8 years of experience. Bachelor’s degree in business or commerce will be preferred.   Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

LEAD SPECIALIST: COMPLIANCE BUSINESS PARTNER

Major insurance house is looking for a seasoned Compliance leader Global Market, Securitisation and Treasury. +6 years of experience within financial services required. BCom honours is a must. Looking for successful leaders to join a driven team. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]

AML OPERATIONS OFFICER

Headstrong candidate wanted with 3+ years’ experience within AML/CFT. Provide guidance, monitor and manage requirements and transactional compliance for this well recognised team. Implement policies when necessary and support the performance of AML/CFT and Compliance risk assessments. Extensive knowledge in FIC, POCA, POCDATARA, IR.CAMS and Compliance certification will be preferred to join this top Banking […]

FICA COMPLIANCE OFFICER

(Rem: Market Related) International Banking Giant is looking for an independent, self-starter to drive FAIS Compliance requirements throughout the business. If you have the passion to take on this exciting adventure, then our client is looking for you. The incumbent must be equipped with excellent FAIS experience, the ability to analyse information, ensuring policies are […]

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]