Job Req 147897 Closing Date 25 September 2026 Location Lakeview Job Purpose To analyse, capture and highlight regulatory risk indicators related to high risk industries and trade due diligence in line with the groups standards to
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
The Position: The Operational Risk and Control Specialist post is part of the UNFPA Division for Management Services’ (DMS) Quality Management Unit (QMU). The position is located in UNFPAs East and Southern Africa Regional Office (ESARO),
Job DescriptionTo build, optimise and implement innovative quantitative analytical methodologies, procedures, and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, under guidance against predicted
Job DescriptionTo plan, build, optimise and implement innovative quantitative analytical methodologies, procedures, products and advanced mathematical models that provide analytical support and interpret insights, to address business opportunities and problems and implement business strategy, with minimal
Title: AML, CFT, CPF, Sanctions and Excon Solutions Specialist Job Family Risk, Audit and Compliance Manage Self: Professional (MSP) Job Purpose To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering
Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes. Essential qualifications include
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
Requirements: Minimum 5 years compliance experience within the financial services sector. Experience gained within banking, payments, asset management, fintech, or related financial services environments. Strong knowledge of FICA, AML/CFT requirements, FAIS, POPIA, and regulatory reporting obligations. Experience
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 looking for a Java Developer with 3–5 years experience developing enterprise Java applications within complex, FICA regulated environments. You must have strong expertise in Java 7, JEE (Servlets, JSP, EJB, REST, SOAP, JPA/Hibernate),
Hello Group is seeking to appoint a diligent, detail-oriented Compliance Officer to support the Compliance Manager and AMLRO in ensuring the business meets all regulatory, statutory, and internal policy requirements. The successful candidate will assist in
Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.
Description: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct client screening using
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
Our client is building unified financial rails for businesses, a single API that enables companies to collect, hold, convert, and pay out money globally and instantly. The platform combines onramp funding, FX conversion, USD/USDC custody and
Key Responsibilities Manage and strengthen AML, CFT, and CPF compliance frameworks Oversee policy development and customer risk profiling Conduct sanctions and PEP screening, due diligence, and ongoing monitoring Maintain and update the Risk Management and Compliance Program
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 administration, accounting, investor services, and multi-jurisdictional distribution. They support
You will conduct sampling to ensure the Company adheres to its Policies, Procedures & Controls with the use of the Compliance Monitoring Program & Periodic reviews. Key Duties and Responsibilities: Ensuring that clients due diligence is
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