1. Strategy Formulation and Implementation - Lead the formulation, execution, and continuous enhancement of an enterprise-wide risk management strategy that aligns with the Banks strategic objectives and developmental priorities. - Define, maintain, and embed a Risk Appetite and Tolerance Framework to guide strategic and operational decision-making across the organisation. - Provide strategic...
Key Responsibilities - Design, implement, and maintain an enterprise risk management framework aligned to a dynamic e-commerce environment - Identify and assess operational, financial, cyber, fraud, regulatory, and technology risks - Partner with business, tech, finance, and compliance teams to embed risk-aware decision-making - Oversee fraud risk, payments risk, and third-party/vendor risk...
Casino Risk Specialist Location - Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Protect the game. Safeguard the brand. Your sharp instincts and analytical skill will keep integrity at the heart of every spin. About the Role As a Casino Risk Specialist, you’ll protect corporate assets and uphold fair play by identifying and preventing fraudulent behaviour, bonus abuse, and...
The overall purpose of the job is to assess and mitigate risk by carrying out a comprehensive and quality credit risk function by analyzing the client’s business, financial statements, and management accounts in order to provide a recommendation on new accounts and existing accounts annually. · Record new account information in the new accounts register within 3 hours of receipt of documents; ·...
Job Description: Strategy design and Implementation Operations Management Policies, Procedures and Systems Management Credit Risk Management Portfolio Compliance Management Financial Management Stakeholder Management Staff Management Qualifications and Skills: Must have a relevant NQF 7 qualification in Banking, Credit Management, Commerce or Risk Management 8- 10 years in a Credit...
Overview Hire Resolve’s Client in the Reinsurance space is looking for Pricing Actuary to join their single risk pricing team in Johannesburg. This role would suit a Actuarial Analyst who would like to take the next step in their career and broaden their knowledge. It provides the opportunity to work within a diverse, and growing pricing team who oversee a global book of business covering;...
Job Summary Seeking an experienced Commercial Credit Risk Leader to enhance team performance. Our client is dedicated to revitalizing inner cities in South Africa, focusing on urban regeneration projects. For nearly 20 years, they have successfully guided thousands of investors into property entrepreneurship, providing a range of financial products including mortgage loans, bridging finance,...
Job Description Are you looking for an exciting career opportunity in the Quantitative Risk space? Are you a driven and ambitious individual and would you like to be part of a high-performance culture? We have an exciting opportunity available with one of South Africa’s leading Investment and Insurance houses based in Johannesburg The role will be responsible for: •Implementing capital...
Forensic Investigations Responsible to manage and perform proactive and reactive forensic components in line with the companys Fraud Prevention Policy, companys Whistleblowing policy, and company Fraud investigation Standard Operating Procedures (SOP). Lead the execution of the tactical and operational plans of company using data analytics, forensic technologies, and digital and cyber...
Job Location : Pretoria, Gauteng, South AfricaApplication Deadline : February 02, 2026 - SALARY : R397 116 per annum (Level 08), (excluding benefits) - CENTRE : Pretoria: Head Office REQUIREMENTS : - An appropriate B Degree (NQF 7) or Three (3) year Diploma (NQF 6) in Commercial/Business Management/Internal Audit/Risk Management or equivalent. - Minimum two (2) years working experience in risk...
Job Purpose The Specialist: Risk Management assures that residual value risks of BMW Financial Services (South Africa) (Pty) Ltd (SF3-ZA) are identified, analysed, steered and communicated appropriately within the local SF3-ZA and the SF central functions. The associate is also responsible for managing and steering residual value risk on a predictable and profitable basis. The function is...
Apply now » Date: 20 Jan 2026 Location: Centurion, Gauteng, ZA Company: BCXP Business unit, Department, Reporting Business Unit CFO Department Risk & Compliance Job grade M3 Core Description Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility...
Business unit, Department, Reporting Business Unit CFO Department Risk & Compliance Job grade M3 Core Description Leads the design, implementation and maintain effective legal, risk, compliance, business continuity and client contractual management practices within the organisation. It further carries responsibility for enabling a proactive risk culture, driving integrated assurance,...
Position TitleRisk officerDescriptionThe incumbent will assist and support the Risk Manager in managing and monitoring theimplementation of risk management and anti-corruption and integrity managementservices.DirectorateOffice of the CEOReports To Risk ManagerPosition locationHead OfficePeromnes Grade 8Number of DirectReportsN/APOSITION REQUIREMENTSMinimumQualification- A Bachelor’s Degree/...
TasksAbout Us:Since the invention of the truck over 125 years ago, Daimler Truck AG has been a pioneer in the commercial vehicle sector and is today one of the world’s largest commercial vehicle manufacturers. Established in South Africa over 60 years ago, Daimler Truck Southern Africa Ltd together with its subsidiaries Daimler Truck Financial Services South Africa (Pty) Ltd and Sandown Motor...
Johannesburg, South AfricaJob description- Requisition ID267807- Date posted08/13/2025When it comes to putting people first, we're number 1.The number 1 Top Employer in South Africa.Certified by the Top Employer Institute 2025.Role Purpose/Business Unit:- Are you passionate about digital innovation and ensuring robust governance in a fast-paced environment? Join our dynamic team as the Manager of...
When it comes to putting people first, we're number 1.The number 1 Top Employer in South Africa.Certified by the Top Employer Institute 2025.Role Purpose/Business Unit:- Are you passionate about digital innovation and ensuring robust governance in a fast-paced environment? Join our dynamic team as the Manager of Risk & Compliance for E-Commerce and Digital Lifestyle Services. This role offers a...
Job Requisition Details- REQ 141028- Closing Date: 24 July 2025- Talent Acquisition: Precious Motlhako- Cluster and Location- Business Commercial Banking- Johannesburg, Sandton- HybridCareer Stream- Quantitative- Leadership Pipeline- Manage Self: ProfessionalJob Purpose- To develop and maintain best practice models and assessment strategies in line with applicable regulations to facilitate best...
A well-established and forward-thinking organisation based in Pretoria is looking for a Senior Risk & Compliance Officer to take ownership of enterprise-wide risk and compliance not as a tick-box exercise, but as a strategic business partner. Your Impact: In this role, you wont sit on the side-lines. Youll be at the heart of decision-making, shaping how the business identifies, manages, and...
Gameplay Risk Specialist Location Johannesburg, South Africa (hybrid) Type Permanent Intro Hook Keep games fair. Keep risks in check. If you thrive at the intersection of data, compliance, and player trust—this one’s for you. About the Role As a Gameplay Risk Specialist, you’ll protect gaming integrity and corporate assets by detecting fraud, abuse, and anomalous gameplay patterns. You’ll...