Job category: Compliance

Excellent opportunity available with a boutique finance house in a leading role. If you are a FAIS approved CAT 1 & 2 Compliance Officer then this will be a great opportunity for you. Must have exp in a risk, legal OR compliance role in CAT 1 OR 2 within the FSP environment is a requirement.… Continue reading HEAD: COMPLIANCE

International bank seeks FAIS expert to join their team. In search for someone who is a FAIS registered compliance officer coupled with RE1 and CAT 1 license. Opportunity to be part of the best. BCom Degree preferred. Please Contact Celina on 0113255400 or Email CV to: [email protected]

(Rem: R700K-900K) International banking giant seeks seasoned JSE Compliance Officer who has experience in advising business on policies, regulations and FAIS. 7+ years of experience within the compliance field non-negotiable. Please Contact Celina on 0113255400 or Email CV to: [email protected]

Retail Banking giant seeks highly seasoned compliance leader to guide and steer the AML, CFT and Sanctions space. Extensive experience within these areas are non- negotiable. 3-4 years of experience in a senior manager or head level will be preferred. BCom Hons or CFA qualification advantageous. Please contact Celina on 0113255400 or Email CV to:… Continue reading HEAD OF AML

Leading financial service company seeks Compliance Officer with non-negotiable experience in coding systems (Decalog and NX Management) . 3+ years within the compliance investment space will be preferred. LLB qualification will be advantageous. Please Contact Celina on 0113255400 or Email CV to: [email protected]

High esteemed financial service firm is looking for seasoned individual who has extensive experience in Investigations, Regulatory Risk and ability to identify risks. People management experience is non-negotiable coupled with 5+ years in the AML and CFT field. LLB degree will be preferred. Please Contact Celina on 0113255400 or Email CV to: [email protected]

High esteemed wealth company seeks a successful candidate who has experience in assessing new legislation, FSCA, FAIS and must be a certified CATI and CAT III Compliance Officer. LLB tertiary qualification will be preferred along with 4+ years’ experience in the financial service/ wealth field. Please Contact Celina on 0113255400 or Email CV to: [email protected]

Exciting opportunity available in the compliance sector within a prominent global bank. 5- years’ experience in AFC within an International Organization. Min BCom Degree or Similar. Preference, Certificate in Money Laundering Control. ACAMS certificate an advantage. Successful candidate will possess a good track record in risk and regulatory matters with excellent understanding of AFC risks… Continue reading ANTI-FINANCIAL CRIME OFFICER

Insurance Giant is seeking a passionate financial crime investigator in the Long Term / Life Insurance field. Min 5 years’ experience within FCRM and specifically within Investigations. Ability to speak and understand Zulu is essential. Working knowledge of Proceeds of Crime, Anti-Money Laundering, Corruption, Electronic Communications and Cyber Fraud and related legislation. Basic knowledge of… Continue reading INVESTIGATIONS / FORENSIC INVESTIGATOR – FCRM SPECIALIST