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]
Job category: Compliance
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]
FORENSIC HEAD
Forensic managers who wants to upskill their Investigative and Forensic Audit career to a lead an investigative team are wanted by insurance giant. 6+ years’ within insurance/financial servicers preferred. This highly regarded team seeks your technical skills and knowledge of investigations! Please contact Nirushka or Celina on 011 3255 400 or email CV to: [email protected]
HEAD OF COMPLIANCE – BANKING/INSURANCE
One of the largest International Insurance houses seeks senior managers that are willing to take on the challenge by heading up their SA Compliance team. Extensive experience in Short Term Insurance/ Long- term insurance, FSCA, PA and Regulation reporting. LLB essential along with 6+ years’ experience in the financial/insurance industry. Please contact Nirushka or Celina… Continue reading HEAD OF COMPLIANCE – BANKING/INSURANCE
SENIOR MANAGER: FORENSIC INVESTIGATION
One of the major insurance firms searches for an exceptional individual with extensive knowledge in risk management, forensic auditing, forensic investigation, governance and regulatory frameworks. 5-8 years’ experience in this field along with bachelor’s degree essential. Perfect arena to test your Investigative expertise. Please contact Nirushka or Celina on 011 3255 400 or email CV… Continue reading SENIOR MANAGER: FORENSIC INVESTIGATION