operational risk jobs in Western Cape

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...

A leading beverage company in South Africa seeks a Risk Manager to ensure the accuracy of risk reporting and drive operational excellence in hedge execution. The role involves monitoring financial markets, developing hedging strategies, and ensuring compliance with regulatory frameworks. Ideal candidates will have a relevant degree, 2-3 years of experience in risk management, and strong...

A leading consulting firm in South Africa is seeking a Group Chief Financial Officer to lead financial operations across diverse sectors, including mining. The successful candidate will provide strategic financial advice to the executive team, manage financial planning and risk, and mentor a high-performing finance team. This role demands a CPA or CA qualification and in-depth knowledge of...

FinCrime Risk Manager (AML) Join to apply for the FinCrime Risk Manager (AML) role at Revolut. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers...

Select how often (in days) to receive an alert: Risk and Compliance Lead Location: ZA Pay Grade: DU This role leads and enhances the organisation's Governance, Risk, and Compliance (GRC) and identity security capabilities by overseeing IGA, IAM, IT risk management, compliance, third‐party risk, and cybersecurity awareness. It ensures secure and compliant access across all systems, drives...

Join to apply for the Risk Team Lead role at DigiOutsource. Talent Acquisition Partner: Customer Support (English and International) | Risk & Fraud Services | People & Culture Who we are We're part of Super Group, the NYSE-listed digital gaming company behind some of the world's leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to...

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...