A leading banking institution in Johannesburg seeks an experienced professional to oversee AML compliance and manage risk assessments. The ideal candidate should have a degree and 8-10 years of experience in AML, CFT, and sanctions management. Responsibilities include providing compliance training, engaging with stakeholders, and ensuring alignment with regulatory requirements. This role offers a...
A leading recruitment firm is seeking a Global Vice President Compliance to oversee regulatory adherence across operations. This remote role requires 10+ years of compliance experience, strong knowledge of AML regulations, and the ability to engage with regulatory authorities. Key responsibilities include managing a sanctions compliance team and developing compliance strategies to navigate...
Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging sanctions risks, provide expert advice...
Overview Boehringer Ingelheim is hiring the Head - Marketing & Commercial Customer Experience Excellence (CXE) for the Southern Africa region including South Africa and Sub-Saharan Africa. The incumbent will be responsible for translating the regional strategy into high‑impact, compliant execution that grows Boehringer Ingelheim’s brands and elevates customer experience. You’ll steer...
Overview EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad range of projects. You’ll work as part of high-performing teams on a broad range of financial services clients and assignments...
Job Location : Kroonstad, Free State, South Africa Application Deadline : January 31, 2026 End Date : January 23, 2026 Key Accountabilities - Accountability: To establish and maintain a professional relationship with all stakeholders (Client, Bank personnel, product providers and Adviser Support staff) - Participate in reciprocal leads activities and sales/pipeline meetings to identify...
Requisition Details & Talent Acquisition Contact Requisition nr: 143088 Talent Acquisition Specialist: Tshego Semenya Location: 135 Rivonia Road Sandown Closing date: 5 December 2025 Cluster Business Commercial Banking Career Stream Regulatory Risk Leadership Pipeline Manager of Others Position Senior Mngr: AML Monitoring & Reporting Why join our team! This is an exciting opportunity...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and a strong local presence, Absa Bank offers a career that lets you be part of our exciting growth journey, reset our future and shape our destiny as a proudly African group. Job Summary The role involves conducting an in-depth, specialised and quality credit assessment and risk analysis on...
Senior Credit Analyst page is loaded## Senior Credit Analystlocations: Cape Towntime type: Full timeposted on: Posted 2 Days Agotime left to apply: End Date: January 31, 2026 (5 days left to apply)job requisition id: JR001822Responsibilities for this position may include but are not limited to: Corporate: For complex and large exposure accounts, obtain financial statements, credit agency reports...
The successful candidate will report to the Global Sales Executive. This position is based at its offices in Cape Town or Johannesburg and will be responsible for, inter alia, the following: Focused Customer/Territory Engagement Management for Seacom Core Tasks: - Gain a thorough understanding of the Customer/Territory and competitive landscape - Develop & own strategic multi-year Account Plan...
About the job Control Monitoring Analyst MinimumRequirements: - Matric (Grade 12) - 1 - 2 years experience in a similar environment - Further Education and Training Certificate (FETC) [NQF Level 04] in Office Administration - Money Laundering Control certificate or Compliance certificate will be an advantage Responsibilities: - Align and integrate own administrative support tasks and...
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 section...
Empowering Africa’s tomorrow, together…one story at a time With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary To follow the six steps of financial...
Overview Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary Manage a portfolio of clients...
Details Location: Johannesburg, ZA Date: 19 Jan 2026 Reference: 143728 Job Family - Risk, Audit and Compliance Job Purpose - To have oversight, direct, drive, provide advice and input into the management of research, analysis, interpretation, development, and maintenance of AML, CFT, CPF and sanctions Business as Usual (BAU) requirements; and manage all AML, CFT, CPF and sanctions...
A leading recruitment agency is seeking a Global Vice President of Compliance in Cape Town, South Africa. This pivotal role requires over 10 years of compliance experience, specifically in sanctions and risk management within the fintech industry. The position involves managing compliance practices, developing policies, and fostering relationships with regulatory bodies globally. Ideal candidates...
Job Location : East London, Eastern Cape, South Africa Application Deadline : February 02, 2026 Job Description Key Accountabilities Accountability: To establish and maintain a professional relationship with all stakeholders (Client, Bank personnel, product providers and Adviser Support staff) - Participate in reciprocal leads activities and sales/pipeline meetings to identify opportunities...
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...
Job Location: East London, Eastern Cape, South Africa Application Deadline: January 31, 2026 Job Description Risk Management - Monitor client’s performance on a continuous basis for risk indicators and perform formal reviews at specified time intervals to identify any changes in the client's business or operating environment. - Monitor adherence of covenants and conditions on a continuous...
Requisition Details & Talent Acquisition Consultant- REQ 141660 Thembi Mtshali- Location: Johannesburg- Closing Date : 16 Sepetember 2025 Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Others (MO) Job Purpose- To conduct, manage and oversee risk-based, coordinated assurance activities relating to Anti-Money Laundering (AML), Countering...