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
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
Legal Supervisor (Payments & Regulatory) Location : South Africa Industry : Fintech (Payments/Mobile Money) Role Summary The Legal Supervisor will lead legal and regulatory compliance for payments and mobile money operations, ensuring alignment with South African
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
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
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
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
Role Overview We are looking for a driven and hands-on Regional Supervisor to lead, support, and optimise field operations across multiple locations. This role is ideal for someone who thrives in fast-paced environments, enjoys working with
Sonata One City of Cape Town, Western Cape, South Africa Overview Join or sign in to apply for the Team Lead - Ongoing Monitoring role at Sonata One . Sonata One City of Cape Town, Western
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
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech) Cape Town, Western Cape, South Africa About the job Our client is a South African shared services entity providing operational and compliance
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
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
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
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
Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate