Operational Risk Officer jobs in Epping

Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description An exciting opportunity exists for a mid-level Enterprise Risk Specialist to take the next step in their career within the Enterprise Risk Management (ERM) team in OML Group Risk. This Cape Town–based Line 2 role reports to the Senior Risk Officer and...

Job Summary:The Risk Officer will be responsible for identifying, assessing, and mitigating risks associated with the company's bus passenger transport operations. This includes ensuring compliance with safety regulations, managing insurance policies, conducting risk assessments, and implementing risk management strategies to protect the company’s assets, passengers, and employees. Key...

Faculty- Support / Admin Department- Department- Cape Peninsula University of Technology -> Information and Communication Technology Services (ICTS) -> IT Strategy, Governance & Risk- Campus/ Location- Bellville Campus - Bellville, Cape Town, WC ZA (Primary)- Job Type- Permanent- Occupational Function- Support / Admin- Number of Positions- 1- Annual Salary Package (incl. Medical Aid rate based on...

Minimum Requirements: - Matric (Grade 12). - Advantageous: Relevant administration or bookkeeping qualification. - Minimum of 2 years experience in an office administration role. - Experience within a technical, utilities, construction, or service-based environment is preferred. - Strong proficiency in Microsoft Excel and Word. - Basic invoicing and document management experience. Roles and...

Job Description: Office & Property Operations Manager Purpose of the Role To oversee the daily operations of the office and student accommodation portfolio, ensuring that the business is well-equipped, supported, and professionally managed. This role is critical in maintaining high standards of administration, property maintenance, and team performance. Key Responsibilities Office...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities - Provide effective and timely advice on complex regulatory...

Business Segment: Personal & Private Banking The Officer, Risk Execution is responsible for supporting the Risk Execution Manager in overseeing, assessing, and conducting physical sample testing on key risk, compliance, and regulatory controls within the assigned Area, Region, or Province. The role is pivotal in safeguarding the Bank by rigorously testing, evaluating, and continuously...

A leading financial services firm based in Cape Town seeks a Business Control Officer to support Relationship Managers in compliance matters. The ideal candidate will provide guidance on risk management, conduct periodic reviews, and ensure compliance with regulations. This role requires excellent communication skills and a strong understanding of compliance-related issues. The position involves...

An established industry player is seeking a JSE Risk and Compliance Officer to ensure adherence to regulatory standards and internal policies. This pivotal role involves real-time monitoring of trading activities, overseeing compliance across various operations, and fostering strong relationships with regulatory bodies. The ideal candidate will bring extensive experience in financial services,...

A leading wealth management firm in Cape Town is seeking a Compliance Officer to assist in establishing a robust compliance function. Candidates should have 2–5 years of experience in the financial services industry and be capable of supervising compliance protocols. The role requires excellent analytical, organizational, and communication skills, with strong computer literacy. Join a dynamic...

Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo operations, Internal Audit for the group, with special attention on limiting risk in respect of legislative changes, and potential legislative shifts. The role also includes the accurate compilation of risk and compliance reporting,...

Job Information:Job Opening IDZR_1170_JOB Hours of workFlexible IndustryFinancial Services Location TypeIn Office SalaryR25 000-R30 000 Remuneration TermPer Month ProvinceWestern Cape CityCape Town CountrySouth Africa Our client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight for the ManCo...

Who we are Yoco was founded in 2015, and we’ve been breaking down barriers, unlocking economic opportunities and opening commerce for people to thrive ever since. We’re the payments provider for over 200,000 self-employed, and process over US$3 billion annually. We have ±350 team members globally, all with a bias for boldness and a passion for simple, progressive solutions. We believe in...

Ozow is a leading fintech company redefining digital payments in South Africa and beyond. We’re dedicated to making payments more accessible, secure, and convenient for businesses and consumers alike. As a fast‑growing player in the financial technology sector, Ozow fosters a culture of innovation, diversity, and inclusivity. We believe in pushing the boundaries of what’s possible and are...

Yoco is a digital payments platform founded in 2015, serving over 200,000 self‑employed merchants and processing more than US$3 billion annually. With ~350 employees worldwide, we encourage bold individuals to build simple, progressive solutions that empower small businesses in Africa. Our Customer Operations Group is the engine behind every merchant’s success story, turning complexity into...

Reporting to the COO, the JSE Risk and Compliance Officer is responsible for ensuring that the company complies with relevant legislation, including JSE and A2X Exchange Rules and Directives. The role also involves supporting the Board in maintaining adherence to internal policies and procedures, overseeing regulatory compliance, and managing risks across trading activities. Key...

A leading global e-commerce company is seeking a skilled Compliance Officer in Cape Town to lead compliance initiatives. The role requires over 6 years of compliance experience, especially in Anti-Money Laundering (AML) and regulatory matters. Responsibilities include advising on compliance, enhancing compliance policies, and managing regulatory risks, all within a diverse and inclusive...

Let's Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. An exciting opportunity exists for a mid-level Enterprise Risk Specialist to join the Enterprise Risk Management (ERM) team in OML Group Risk. This Cape Town–based Line 2 role reports to the Senior Risk Officer and offers exposure to enterprise-wide risk management,...

A leading financial institution is seeking a meticulous Operational Risk Analyst to join its Risk Management Department. The ideal candidate will possess strong analytical skills and be responsible for identifying and assessing operational risks, as well as providing strategic support. A minimum qualification in Actuarial Analyst, Business Administration, or Commerce is required. This role offers...

Are you a highly meticulous and analytical professional ready to launch your career in risk management within a leading financial institution? Do you have a passion for identifying potential threats and developing robust strategies to protect a dynamic insurance business? Overview Ourclient is seeking a proactive Operational Risk Analyst to join their Risk Management Department. This is a...