Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to
Overall Purpose of the Role: The Head: AML is a senior leadership role that serves as the principal strategic and technical authority within Go Tyme Banks AML compliance function, working in close partnership with and directly supporting the
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to promote the
Overall Purpose of the Role: The Head: AML is a senior leadership role that serves as the principal strategic and technical authority within GoTyme Banks AML compliance function, working in close partnership with and directly supporting the Money
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
Compliance Administrator - Johannesburg Description The Client Compliance FCC / Compliance Administrator role plays a critical role in delivering regulatory compliance and financial crime obligations across Apex-managed entities. The position is primarily responsible for executing the
Our client is an award-winning, licensed CFD and Forex broker with over 13 years of industry leadership. The company operates under the strict regulatory oversight of the South African Financial Sector Conduct Authority (FSCA) and is
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria, Rneg + Ben LLB Degree Admission as an Attorney of the High Court Minimum 3–5 years’ experience in compliance, risk management, or regulatory affairs (preferably within a law
SUMMARY: Legal Council (in house) | Sandton POSITION INFO: Role: Legal Council (in house) Category: Legal and compliance Location: Sandton Salary: Market-related Our client is an award-winning, regulated financial services group specializing in fund services, including
Our client is recruiting for an Open Source Intelligence Specialist to direct the gathering of information from open-source material using specialized technology from various sources, including the internet, dark web, deep web, social media platforms and
SPENDL Head of Strategic Operations Location: Cape Town preferred, remote considered for the right candidate Type: Full-time Reports to: CEO Package: Market-related CTC plus meaningful equity participation and a dedicated learning and conference budget ABOUT SPENDL
About us Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. Were committed to putting the power of cryptocurrency in everyone’s hands sensibly and responsibly. Since
Johannesburg, South Africa | Posted on 06/12/2026 RMG Talent is a global recruitment agency specializing in the Forex and i Gaming industries. With a strong international network and deep industry expertise, we connect top‑tier talent with
Job Mission / Objective To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance with
6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Compliance Director / Compliance Manager Location: Africa Job Summary: We are seeking a highly experienced
Role Purpose The Fraud & Operational Risk Manager is responsible for executing and strengthening first‑line fraud and operational risk management across the bank/fintech. The role focuses on fraud risk identification, monitoring, analytics, investigations, remediation, and control
Role Overview As the Business Development Manager, you will be the primary driver of our clients outbound commercial growth across the African continent. This is a hunter role - you will be proactively identifying, pursuing, and
CMTrading is an award-winning, licensed CFD and Forex broker with over 13 years of industry leadership, operating under the regulatory oversight of the South African Financial Sector Conduct Authority (FSCA). We are committed to maintaining the