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...
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 SummaryTo provide specialist advice and support in...
Description We are looking for a talented Systems Reliability Engineering Technical Specialist to join our team specializing in Engineering for our Distribution Business Unit in Johannesburg, Gauteng. In this role, you will make an impact in the following ways: - Reliability Strategy Development: - Develop and implement reliability programs and initiatives for Cummins equipment. - Define...
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...
Overview Visa Direct (VD) is a suite of products that Visa provides to clients (issuers, acquirers, processors, merchants, and service providers) to facilitate moving money to Cards, Accounts and Wallets around the world. One of the prime responsibilities of the Sales Engineering and Solutions team is ensuring that the payment stakeholders that sit between a company that wants to pull funds or...
Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management. Reporting to the Chief Compliance...
Introduction A global commodity merchant (trading and investment) based in Randburg is looking for an experienced Senior Documentation Controller. The Senior Documentation Controller is responsible for leading and overseeing the full spectrum of export, trade, and operational documentation across the group. The role ensures strict compliance with Letters of Credit, regulatory requirements,...
JOB SUMMARY The primary purposes of this role are to assist Head of Tax, Taiwan to ensure that entities within Taiwan are well managed within tax risk appetite, and to drive and implement the tax strategy. RESPONSIBILITIES Strategy - Complete overall Taiwan tax compliance and help ensure tax risk is well controlled and remains within the risk appetite. - Monitor Taiwan tax risks through all...
A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...
Human Resources (HR) Consultant This position is for an HR Consultant who plays a critical role in the day-to-day facilitation of HR responsibilities. The role is split 50% HR and 50% Industrial Relations (IR). Key Objectives and Result Statements The primary expectation is to effectively communicate with clients and resolve HR and IR-related queries in the mentioned - ratio. The goal is to...
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...
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...
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...
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...
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...
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...