HEAD: 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



FAIS COMPLIANCE OFFICER

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]



HEAD OF AML

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



COMPLIANCE ANALYST – CAPE TOWN

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]



AML SYSTEMS MANAGER

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]



COMPLIANCE OFFICER – CATI & CAT III

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]



ANTI-FINANCIAL CRIME OFFICER

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



INVESTIGATIONS / FORENSIC INVESTIGATOR – FCRM SPECIALIST

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