regulatory risk jobs in Centurion

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

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...

Delivering market risk and valuation analysis for banking and financial services clients Reviewing and assessing market risk methodologies, frameworks, and governance processes Supporting major regulatory initiatives such as Interest Rate Risk in the Banking Book (IRRBB) and the Fundamental Review of the Trading Book (FRTB) Contributing to projects covering liquidity risk and counterparty credit...

Apply now » Date: 20 Jan 2026 Location: Centurion, Gauteng, ZA Company: BCXP Business unit, Department, Reporting Business Unit CFO Department Risk & Compliance Job grade M3 Core Description Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility...

The Role Purpose: The IT Risk Management Lead is responsible for designing, implementing, and continuously maturing 's enterprise IT risk management and cybersecurity framework. The role ensures that information assets, data, and IoT infrastructure remain secure, compliant, and resilient across products, platforms, and business operations. This position plays a pivotal role in embedding...

Key Performance Areas 1. Leads IT Governance on behalf of the organisation- Provides guidance on IT Governance- Checks that IT Framework is fit for purpose continuously and makes recommendations for amendments to senior management when necessary.- Monitors and makes recommendations on the technical and operational areas within IT to address structural issues when necessary- Monitors IT processes...

Job Advert Summary:ANEW Hotels and Resorts are looking for a dynamic Group Risk & Facilities Manager to join the winning team. Reporting to the Operations Director and the Executive Committee, the Facilities and OHS Risk and Compliance Manager serves a critical role by evaluating our facilities, people and processes ensuring the eradication of risks and legislative non-compliance. Further to...

Introduction- Are you a strategic thinker with a passion for operational risk and resilience? We are looking for a Senior Group Operational Risk Manager to join our dynamic team. In this role, you will shape our overarching Operational and Resilience Risk framework while collaborating with diverse teams to drive innovative solutions. If you have extensive experience in operational risk management...

Reporting to - Verification Manager, SANAS Nominated Representative- Implements, manages, maintains, oversees, administrates and improve Management Systems in accordance with SANAS R47 (Document Controller)- Provide assurance on the effectiveness of the Management System and monitor compliance to required regulatory standards and requirements- Identify weakness, non-compliance and risks in...

Key Certifications (Preferred) - CAMS / CFE / FRM / CFA - Product Owner (PSPO / SAFe POPM) Core Requirements - Technical product management - AML, fraud, and credit systems - Regulatory and compliance knowledge - API-driven platforms Contract Type: - 5-month fixed-term contract Apply Now: As part of building the Clyrofor Workforce Hub , we are looking for highly qualified individuals....

Description Duties & Responsibilities:Ensure Assupol complies with applicable legislation in an efficient and effective manner- Responsible to provide management with legal advice and opinions as and when required- Provide support to the Compliance Department relating to the implementation of legislation and sign-off of debarment charge sheets.- Responsible and accountable for- Ensuring that...

Duties & Responsibilities:As a Compliance Officer at a leading FSP, you will play a pivotal role in ensuring that our organization complies with relevant legislation efficiently and effectively. Your responsibilities will include: - Providing legal advice and opinions to the management as needed. - Offering support to the Compliance Department in the implementation of legislation and approval of...

1. Strategy Formulation and Implementation - Lead the formulation, execution, and continuous enhancement of an enterprise-wide risk management strategy that aligns with the Banks strategic objectives and developmental priorities. - Define, maintain, and embed a Risk Appetite and Tolerance Framework to guide strategic and operational decision-making across the organisation. - Provide strategic...

A well-established and forward-thinking organisation based in Pretoria is looking for a Senior Risk & Compliance Officer to take ownership of enterprise-wide risk and compliance not as a tick-box exercise, but as a strategic business partner. Your Impact: In this role, you wont sit on the side-lines. Youll be at the heart of decision-making, shaping how the business identifies, manages, and...

Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 09, 2026 REQUIREMENTS: - An undergraduate qualification (NQF7) in Risk Management/Auditing/Strategic - Management or relevant qualification within the related field as recognized by SAQA. - Affiliation with relevant professional bodies (IRMSA, IIA, Ethics). - Certification as a fraud examiner or ethics officer will be...

PURPOSE OF THE JOB:The Chief Risk Officer (CRO) holds the primary Senior Management position for identifying, assessing, measuring, monitoring, mitigating, and managing all types of risks arising from the internal and external organisation environment. The CRO will be responsible for leading and directing the Risk Function and to ensure effective strategic as well as operational risk management...

Overview ​An insurance company that has a particular interest in emerging markets in Africa is looking for a Quants Risk Analyst based in Centurion, Gauteng. The purpose of this role is to assist the Head of Risk in developing and maintaining an effective risk management framework for the Company that includes Enterprise Risk Management, Model development and validations, and investment...

MUST have experience in compliance monitoring. Responsibilities:Offer legal advice Support the Compliance division Conduct strategy sessions Policy development Draft compliance risk management plans Draft compliance monitoring plan Be part of training Resolutions for non-compliance Report writing Stakeholder engagement - EXCO Risk management Focus on reducing costs Clear ITC /...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

Introduction-- Join Momentum Group’s dynamic Balance Sheet Management team as a Corporate Credit Risk Analyst, where your expertise will help safeguard shareholder value through proactive credit risk assessment and portfolio management. This role offers the opportunity to engage with diverse corporate and public sector clients, conduct in-depth credit analysis, and contribute to strategic...