Regulatory and Compliance Jobs in South Africa

Who we are:Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has grown into a multi-product financial platform. We give people the tools to send sa...

To execute Investment Compliance Risk Management processes and activities within a specific Client Segment or Functional area to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable the competitive...

Job DescriptionWe are partnering with a leading national organization in the healthcare sector dedicated to improving patient outcomes and operational efficiency through continuous technological innovation. Operating at an enterprise scale they are undergoing a massive digital transformation moderni...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Job DescriptionAn exciting opportunity exists for a Senior Manager: Programme Governance & Reporting where a top-tier client is seeking a strategic leader to drive governance excellence across AI-driven initiatives. This role is critical in ensuring transparency compliance and performance optimisati...

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless inclusive and scalable across borders. They operate at the intersection of financial innovation and real-world impact empowering business...

To lead and review the audit process for a portfolio of audits through audit execution and oversight of the audit team to independently and objectively provide assurance and advice in line with the Group Internal Audit strategy.Key responsibilities:Develop and maintain a risk assessment on all areas...

Role OverviewThe Associate Staff Level role in Service Line Quality is a resource that plays a vital role in supporting the quality and risk management processes within the consulting firm. This staff-level entry position is focused on essential compliance tasks associated with client and engagement...

DescriptionKINDLY TAKE NOTE: Applications may only be submitted online through the official UFS vacancy website:http:// - Applications submitted through any other platform will not be considered. The system allows a maximum of eight attachments. To avoid upload issues we recommend merging some or...

HR Payroll & Compliance Manager (Motor Industry)(JB6017) Hyde Park JohannesburgRCTC per month depending on experiencePermanentSeeking a highly experienced and hands-on HR Payroll & Compliance Manager to take full ownership of Human Resources Industrial Relations Payroll and statutory compliance acro...

Compliance & Risk ManagerLocation: South Africa (Hybrid)Reporting to: Head of Business EnablementSalary: R45000 - R50000 CTC per monthOverviewA dynamic organisation is seeking an experienced Compliance & Risk Manager to lead and manage risk compliance and information security initiatives across a gl...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Our client is a listed company concern with corporate services in various sectors and provinces as well as internationally. This is a large listed group the entity is quite complex and will require a Governance professional with solid training and qualifications as well as experience with Listed Ent...

The Academic Services Operations Associate is a mid-entry level role that provides high-level operational administrative and coordination support within the Office of the Chief Academic Officer. The role is responsible for supporting the effective execution of academic operations governance processe...

To enable the execution of Compliance Risk Management frameworks and activities within Corporate and Investment Banking(Transactional Banking) to ensure that the area is undertaken in a compliant manner to avoid operational losses fines penalties or reputational damage to the organisation and enable...

To manage & lead a Group Financial Crime Compliance Officer Function for different portfolios(PPB GF CIB SBG Securities and International) to support the Business Lines with the implementation of Policies & Standards. To define & implement the GFCC Business Area Strategy. To provide specialist GFCC...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Our client is a Cape Town-based shared services company supporting a group of financial services and fintech businesses. The organisation provides regulatory compliance HR IT and operational support with a strong focus on enabling secure compliant and efficient payment and cross border remittance se...

Key Responsibilities Manage bank account administration mandates and authorised signatories Control electronic banking access and maintain accurate user profiles Administer bank guarantees and regulatory submissions Ensure compliance reporting audit support and control improvements Key Req...