operational risk jobs in Cape Town

Yoco is a digital payments platform founded in 2015, serving over 200,000 self‑employed merchants and processing more than US$3 billion annually. With ~350 employees worldwide, we encourage bold individuals to build simple, progressive solutions that empower small businesses in Africa. Our Customer Operations Group is the engine behind every merchant’s success story, turning complexity into...

Who we are Yoco was founded in 2015, and we’ve been breaking down barriers, unlocking economic opportunities and opening commerce for people to thrive ever since. We’re the payments provider for over 200,000 self-employed, and process over US$3 billion annually. We have ±350 team members globally, all with a bias for boldness and a passion for simple, progressive solutions. We believe in...

Risk Analyst Century City Cape Town Global client is looking for a Risk Analyst with 3-4 years’ experience in analyzing and assessing potential risks that could affect the organization. This includes financial, operational, and strategic risks. The Risk Analyst will work closely with various departments to develop risk mitigation strategies and ensure that the organization is prepared to handle...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

A leading financial services group seeks a Risk Analyst to oversee risk management for its Wealth Distribution division. The role focuses on independent operational and financial risk analysis, incident management, reporting automation, and system enhancement. Key Duties - Plan & execute risk assessments (financial & operational) - Draft risk reports & escalate findings - Document & manage...

Overview LOCATION : Observatory Cape Town TITLE : Commercial Attorney with Risk and Compliance experience LEVEL : Associate Manager / Manager JOB TYPE : Full Time (Hybrid) - This role does not offer remote work. About the Role : We are seeking a Commercial Attorney with proven experience in Risk and Compliance to actively contribute to opportunity development revenue growth and service...

Finance and Risk Manager – Montague GardenPosition summary Industry: Wholesale & Retail Trade Location: Cape Town Contract: Permanent EE position: Yes About our company Clicks Group Introduction We are seeking to appoint a Finance and Risk Manager to support our Distribution Centre within Clicks Retailers. This role will be based at our Distribution Centre in Montague Garden , Cape Town...

About the job Data Scientist - Credit Risk Data Scientist - Credit Risk Shape the Future of Credit Analytics in a Fast-Paced, High-Impact Role Data Science Hybrid (Cape Town CBD) Market Related UK Working Hours (9 -5) About Our Client Our client is an agile, data-driven financial services company with a strong focus on credit innovation. They operate in a fast-paced environment, leveraging...

Job Type: Full Time/Permanent Location: Cape Town Work Place: Hybrid Reporting Line: Head of Legal (with dotted line direct to the board) Division: Enabling Department: Legal Overview Our client is a leading financial infrastructure platform focused on enabling seamless, secure digital payments across Africa. It provides modern API-driven solutions that empower businesses to collect,...

A leading bank is seeking an Officer for Risk Execution who will assist in overseeing risk controls within forex operations. This critical role requires extensive experience in banking operations, thorough knowledge of exchange control regulations, and strong communication skills to support operational excellence. The ideal candidate will have a Bachelor's degree and expertise in managing...

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Purpose of the position The Risk Manager is responsible for identifying, assessing, and mitigating risks that could impact the company’s operations, investments, and reputation. This role ensures that robust risk management frameworks and processes are embedded across the business, supporting the achievement of strategic objectives and regulatory compliance. Key responsibilities of the...

Minimum Requirements An appropriate Degree (NQF 7) or higher qualification as recognised by SAQA; A minimum of 5 years experience at a Senior Managerial level; Completion of the Pre-entry SMS Certificate for entry into the SMS (Senior Management Service) upon appointment. Recommendation N/A Key Performance Areas Strategic Management, advice and guidance will entail the following: Provide...

Overview An industry-lead company is currently seeking the expertise of an experienced and talented Risk Management Actuary to join their dynamic team in Cape Town, Western Cape. Qualifications and experience: Qualified Actuary with a minimum of 5 years post-qualification experience Risk Management accreditation. Post-graduate or professional qualifications. 3-5 years of Risk Management...

Our Client: One of the leading universities in South Africa What they can offer you: Flexible Working conditions - Relocation Assistance - 100% discount on education for the staff member & 90% for direct family members - Structured package to benefit your bottom line - Permanent position Package The all-inclusive remuneration package is negotiable between R452 862 and R837 514 for the...

Business Segment: Personal & Private Banking The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing, and conducting physical sample testing on key risk, compliance, and regulatory controls within the assigned Area, Region, or Province. The role is pivotal in safeguarding the Bank by rigorously testing, evaluating, and continuously...

A premier Life Insurance Firm is seeking a dedicated Compliance and Risk Consultant to join their team. This pivotal role reports to both the Head of Risks and the Head of Compliance, placing you at the forefront of both regulatory monitoring and enterprise risk assessment. If you have 35 years of financial services experience and an LLB degree, this is your opportunity to leverage your...

Key Responsibilities - Conducted holistic analysis of required risk and fraud solutions including source systems and integration requirements - Managed implementation of new risk and fraud detection features and functionalities - Collaborated with Forensic Analysis team Security CRM system owners Big - Data Platform team and other business owners - Conducted interviews and workshops to gather...

A prominent recruitment agency is looking for a Risk Manager to enhance financial services compliance and governance. Responsibilities include designing and implementing risk management frameworks, overseeing operational risk processes, and facilitating risk assessments across teams. The ideal candidate will have a degree in Commerce, Law, or Risk Management, along with 3-5 years of relevant...

Are you an experienced compliance and risk professional with a legal background, ready to ensure full regulatory adherence and drive risk mitigation strategies for a specialist life insurer? A premier Life Insurance Firm is seeking a dedicated Compliance and Risk Consultant to join their team. This pivotal role reports to both the Head of Risks and the Head of Compliance, placing you at the...