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
Job Specifics: 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 leading banking institution is seeking an
About us Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyones hands sensibly and responsibly. Since
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
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
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
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
Job Description 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 both traditional and alternative fund structures and mandates across multiple jurisdictions.
Role: Legal Council (in house) Category: Legal and compliance Location: Santon 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
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
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
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
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
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
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