Requisition Details & Talent Acquisition Consultant- REQ 140817 Thembi Mtshali- Location: Johannesburg- Closing Date: 18 July 2025- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- The management of money laundering, sanctions and Financing of Terrorism risks in the business with the use of advisory (pertaining to...
Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and...
Through our client-facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own network of advisers...
Introduction Through our client-facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own...
THE JOB AT A GLANCE As the Compliance Specialist, you will be reporting to the Risk & Compliance Manager. You will be responsible for performing periodic compliance monitoring reviews to identify issues of non-compliance. The outcome of monitoring reviews will assist the business unit to identify areas of non-compliance and improvement and aid the business unit in executing its responsibility to...
Overview A leading insurance company is looking for an experienced Anti-Money Laundering Regulatory Specialist to join their team based in Johannesburg . Responsibilities: Attend to FICA ad-hoc issues,., KYC queries, reporting of cash transactions above threshold, suspicious transactions, section 27 requests and any other reports. Perform periodic reviews to ensure that all that CTR, STR and...
The main purpose of the role is to assist with the following:To assist the Firm with discharging its obligations under the FIC Act;FICA Remediation Projects (including remediating deficient client data and remediation of existing client population);Attend to client reviews (including ad hoc and periodic reviews);Assist junior onboarding officers;Sign-off on certain onboarding matters;Manage the...
Job Description Ensuring customer due diligence and engagement to provide assistance regarding suspicious activities, especially when escalated by customer support or automated detection tools. Protecting corporate assets by identifying fraudulent behaviour conducted by existing or new customers that attempt to defraud the company. Performing daily risk assessments to identify high-risk...
Job Purpose description- To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards...
Primary Purpose The successful incumbent will be responsible for generating revenue for Bidvest Bank by sourcing new clients and proactively managing the account to maximize profitability. To grow and retain a portfolio of high value banking relationships by performing proactive value adding partnership, by providing banking solutions and services to maintain and grow existing customer base. To...
The purpose of this role is to maintain the company's integrity, ensuring legal conformity, and fostering an ethical corporate culture in a fast-paced retail environment. Roles and Responsibilities:Regulatory Compliance: - Ensure compliance with applicable legislation, including but not limited to FIC Act, POPIA, PAIA, OHSA, BBBEE Act legislation and monitor, interpret, and implement such...
An innovative and fast paced Legal and compliance consultancy who works to empower businesses, large and small, consultancy is in a growth phase and looking to build up their team with young professionals who are strategic in thinking, can process and execute on information swiftly and ultimately deliver results for their (mosty) fintech, cryptocurrency, tech and foreign government clients.They...
Anti-Financial Crimes Analyst Sandton Johannesburg Our client is looking for an Anti-Financial Crimes Analyst in Sandton Johannesburg. You will be responsible for identifying, investigating, and mitigating financial crimes within the company. The Anti-Financial Crimes Analyst is responsible for supporting the organization's efforts to detect, prevent, and report financial crimes, including money...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 06, 2026 Purpose of the Job - To provide specialised compliance expertise that directly supports the Head of Compliance in managing the Postbank’s Regulatory Universe, compliance monitoring programme, policy framework, regulatory advisory, AML/CFT obligations, and regulatory engagement. - The role requires a highly...
Role Purpose As a Service Specialist within our Service Centre, you will be one of Momentum's brand representatives. The main purpose of your role will be to increase client loyalty through effective and efficient service to our clients – providing our valuable clients with consistent, world class and legendary service of the highest quality, during every interaction, showing that we care and...
Senior Compliance Specialist (Regulatory) Nedbank City of Johannesburg, Gauteng, South Africa Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable legislation are identified, assessed,...
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the intersection of data, compliance, and player trust—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse, and anomalous gameplay patterns. You’ll...
Requisition and Specialist Recruiter Details REQ 143666 - Twanette Coetser Closing Date - 28 January 2026 Cluster and Location Nedbank Corporate Investment Banking - Client Services and Digital 135 Rivonia, Sandton Career Stream Administration, Transactional Processing and Production Leadership Pipeline Manage Self: Technical QA Specialist Job Purpose To provide independent quality...
Through our client-facing brands and our other specialist brands, Momentum Group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings, protect what matters to them and invest for the future. We help companies and organisations care for and reward their employees and members. Through our own network of advisers...
Requisition Details and Talent Acquisition Contact- REQ 123921 Tshego Semenya- Location- 135 Rivonia Road, Sandton (Nedbank Head Office)- Cluster- Job Family- Risk, Audit and Compliance- Leadership Pipeline- Manage Self: Professional Job Purpose- To manage, monitor and provide oversight on the reputational risk of the Group based on the Enterprise Risk Management Framework, ensuring a consistent...