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...
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...
Job Classification Job Family - Risk, Audit and Compliance FAIS Affected 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 training, awareness, and communication...
Purpose of Role: To provide expert, consistent and legally compliant Employee Relations leadership across the companys network by ensuring fair and defensible ER outcomes, strengthening governance and oversight of ER matters, and building line-manager capability to manage ER issues appropriatelyreducing organisational risk and improving resolution quality and speed. Reports To: Head of Human...
Applicants are required to meet the following criteria: - Grade 12 with LLB degree, and must be an Admitted Attorney; - Must not have been struck off or suspended and is not facing disciplinary action that may lead to such sanctions; - Must have 10+ years experience in legal practice and have served at a senior level in a law firm, and carried out management responsibilities; - Have the ability...
We are seeking a highly organised and proactive Senior Credit Controller to manage the credit control function across Eastern and Southern Africa (ESA). This role is critical in ensuring healthy cash flow, minimising financial risk, and strengthening customer relationships across the region. Key Responsibilities In this role, you will be accountable for: Credit Control & Risk Management -...
Minimum requirements: - Matric. - Relevant Human Resources qualification. Personality Traits: - Solution-driven. - Positive attitude. - Integrity and fairness. - Excessive communication. - Attention to detail. - Prioritising. - Teamwork. - Extreme ownership. - Recognition, accountability, and reliability. Duties and responsibilities: HR/IR: - Address employment relations issues. - Facilitate...
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,...
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...
The main purpose of the role is to assist with the following:To assist the Firm with discharging its obligations under the FIC Act;FICA Remediation Projects (including remediating deficient client data and remediation of existing client population);Attend to client reviews (including ad hoc and periodic reviews);Assist junior onboarding officers;Sign-off on certain onboarding matters;Manage the...
- 6 month contract - OME: Energy Business - Business Unit: Energy Biz - Finance & IM - City / Town: Sasolburg, Free State Role Category: Process Optimisation Short Description / Purpose of Job: Ensures effective, accurate, and timely reporting to internal stakeholders. Supports cost and profit centre managers with financial analysis and intelligence proactively. Provides continuous input into...
Director, Visa Direct Go-To-Market Strategy and Commercialization - SEA Visa is seeking an experienced leader with an outstanding commercialization track record to drive the Go-To-Market (GTM) strategy for Visa Direct. Visa Direct is a suite of solutions that facilitates money movement across cards, accounts, and wallets, addressing a variety of use cases such as P2P, B2B, and B2C. This is a...
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...
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...
Fincrime/AML/Compliance - Associate Director Join to apply for the Fincrime/AML/Compliance - Associate Director role at EY EY Services, Fincrime/AML/Compliance – Associate Director, Johannesburg The Opportunity The work we do isn’t about providing ’off‑the‑shelf’ solutions; we will train and coach you to develop core skills transferable across a broad range of projects. You’ll work as part of...
Job Description - 6 month contract - OME: Energy Business - Business Unit: Energy Biz - Finance & IM - City / Town: Sasolburg, Free State Role Category: Process Optimisation Short Description / Purpose of Job: Ensures effective, accurate, and timely reporting to internal stakeholders. Supports cost and profit centre managers with financial analysis and intelligence proactively. Provides...
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...
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...
Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Johannesburg, South Africa Job Openings Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) About the job Global Vice President Compliance (Fintech/Cryptocurrency/Stablecoin/Remote) Our Client is the largest and the first licensed on/off-ramp platform for stablecoins in Africa. They are...
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...