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
Code Connect Staffing is currently recruiting for a Head of Financial Crime (AML/CFT) to lead the financial crime compliance function at a leading banking institution in Johannesburg or Cape Town, South Africa. The successful candidate will oversee
The successful candidate will be responsible for the following key performance areas: Contribute to the development and execution of the departmental, divisional and national payment system (NPS) strategy, including (but not limited to) the NPS Vision.
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
Who are we? Glacier by Sanlam brings together leading experts and respected financial services companies to meet clients’ investment needs. We deliver focused investment services through specialist teams, partner with acclaimed financial intermediaries and pride ourselves
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
Luno, based in Cape Town, is looking for a Senior Compliance Auditor to enhance their audit capabilities and ensure compliance with regulatory standards. You will be responsible for developing an internal audit plan focused on compliance,
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
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
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 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
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
We are seeking a highly experienced Compliance Consultant to provide strategic compliance advisory services and serve as the Head of Compliance for a regulated Financial Services Provider. The successful candidate will be responsible for ensuring the
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
Johannesburg/Cape Town, South Africa | Posted on 06/22/2026 Location: Johannesburg or Cape Town, South Africa Employment Type: Permanent Preference: Employment Equity candidates preferred Eligibility: South African citizens only Reporting Line: Chief Compliance Officer Job Summary A
We are seeking a hands‑on Risk & Compliance Officer with experience in South African regulatory requirements, AML/CFT controls, and practical risk management. This role is ideal for someone who enjoys working cross‑functionally, translating complex regulatory and risk
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
Senior Administrator Johannesburg Description This is an exciting opportunity for someone to expand their knowledge and skills within CDD. You will be responsible for supporting the team and the wider business with CDD requirements for the