Job category: Compliance

HEAD OF FRAUD RISK MANAGEMENT

Leading investment company seeks leader with extensive experience within Forensics, Fraud Retention and Fraud Risk Management. Incumbents from the big four audit firms will be preferred. +8 years of experience within the Audit space non- negotiable. BCom honours qualification/CA(SA) will be favourable. Please Contact Nirushka or 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 or Nirushka on 0113255400 or Email… 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 Nirushka or 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 Nirushka or 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 Nirushka or Celina on 0113255400 or Email CV… Continue reading COMPLIANCE OFFICER – CATI & CAT III


HEAD OF AML

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 Nirushka or Celina on 011 3255 400 or… Continue reading HEAD OF AML


COMPLIANCE – INSURANCE

High esteemed financial service company in search for seasoned short-term insurance expert within the compliance field. 5+ years of financial service sector experience within the compliance space is non-negotiable. Compliance related degree along with business assurance knowledge will be advantageous. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]


JUNIOR FIDUCIARY OFFICER

Leading trust firm seeks fast learner, go getter individual within the Fiduciary space. Knowledge within pension fund, deceased estates, FICA and POPI will be highly advantageous. Completed degree along with 2+ years of experience within the fiduciary or trust field is non-negotiable. Please contact Nirushka or Celina on 0113255400 or email CV to: [email protected]


SENIOR BANKS ACT EXPERT

Leading financial service institute searches for Strategic leader with extensive knowledge in Insurance Act, Drafting policies, FICA and Banks Act. Post graduate degree in law/Economics essential. 7+ years of experience within the policy and regulations field preferred. Please contact Nirushka or Celina on 011 3255 400 or email CV to: [email protected]