Compliance Analyst jobs in Stellenbosch

Reference: 7664 SJConsultant:Sone Johnson- Maintaining a good understanding of (and an interest in) the investment industry, investment products, instruments and structures.- Developing and maintaining an understanding of the processes across the different products, services and deliverables of the business.- Working closely with other internal teams to continuously enhance an industry leading...

Reference: 7664 SJConsultant: Sone JohnsonMaintaining a good understanding of (and an interest in) the investment industry, investment products, instruments and structures.Developing and maintaining an understanding of the processes across the different products, services and deliverables of the business.Working closely with other internal teams to continuously enhance an industry leading and...

Team: Decision Analytics Reports to: Decision Analytics Specialist Location: Stellenbosch / Cape Town (Hybrid) People Leader Role: No About the Organisation This organisation operates in the payments and financial services environment, supporting high-volume transactional activity across South Africa. The business is highly data-driven and operates in a regulated, performance-focused...

Model Validation Analyst | Hybrid (Stellenbosch or Johannesburg) | R960k CTC Direct message the job poster from e-Merge IT Recruitment Model Validation Analyst | Hybrid (Stellenbosch or Johannesburg) | R960k CTC A leading South African digital banking group is looking for a sharp, detail-driven Model Validation Analyst to join its Model Risk function. This is a proper analytics role — not a...

A leading financial institution is seeking a Model Validation Analyst to join their dynamic team in Stellenbosch. In this role, you'll validate various financial models to ensure accuracy and compliance, collaborating closely with different business units. Candidates should have 3-6 years of experience in scorecard building and a degree in Mathematics, Statistics, Actuarial Science, or Data...

Join Us in Becoming the Best Bank in the World We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around...

Are you passionate about data, analytics, and risk management? We're looking for a Model Validation Analyst to join a dynamic team that ensures the accuracy, robustness, and compliance of models used across critical business areas. This role is perfect for someone who thrives on technical challenges, enjoys building and validating models, and wants to make a real impact in financial...

Are you ready to make a meaningful impact in a forward-thinking engineering environment? We are seeking a Financial Analyst to support project development, financing, and execution, with a focus on financial modelling, investment evaluation, and transaction support. In this role, you will assess project economics, contribute to debt and equity structuring, and support key capital initiatives...

About Us We are a dynamic, founder-led private markets investment house focused on alternative investments across credit, equity, infrastructure, and real assets in South Africa and internationally. Operating at the intersection of institutional capital and high-impact transactions, we structure sophisticated deals across asset-backed credit, infrastructure, agriculture, materials,...

About Unifi Unifi is redefining credit in Africa with simple, fast personal loans delivered through online, mobile and branch channels. We make life easy for thousands of clients across Zambia, Kenya, Uganda and South Africa. Unifi has conviction in the African continent and its people, and our products enable our clients to achieve even more. As one of the fastest-growing lenders in East...

Kickstart Your Financial Career at Blue Cube Systems! About the Role: The FP&A Business Analyst will provide strategic financial planning and analytical support to management, enabling data-driven decision-making and long-term business growth. This role is critical in driving financial insights, supporting investment decisions, and ensuring alignment with the company’s strategic...

The senior regulatory analyst will be part of the model building team that is responsible for building logistic regression and machine learning models. It is a combination of bureau models as well as models for our clients. The typical models we build are a combination of probability to default, collection models, behaviour models, early warning risk categorisation, income predictors and fraud...

Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of...

» Date:5 Aug 2025 Location: Stellenbosch, Western Cape, ZA Company:Capitec Bank Ltd We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, ! Purpose Statement: - To minimise or prevent financial...

Job Description: Monitor and forecast cash positions across multiple entities, including subsidiaries and project vehicles Engage with local and international banks on treasury products, foreign exchange, guarantees, and letters of credit Assist in negotiating banking facilities and project finance structures Build and refine detailed project finance models to assess investment returns, funding...

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 Summary The purpose of the role to conduct an...

Apply by : We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here 2. Once you have completed the above finalize your application by clicking apply below. Join Us in Becoming the Best...

Team: Decision Analytics Reports to: Decision Analytics Specialist Location: Stellenbosch / Cape Town (Hybrid) People Leader Role: No About the Organisation This organisation operates in the payments and financial services environment, supporting high-volume transactional activity across South Africa. The business is highly data-driven and operates in a regulated, performance-focused...

This role is perfect for someone who thrives on technical challenges, enjoys building and validating models, and wants to make a real impact in financial decision-making and regulatory compliance. What Youll Do: - Validate and challenge models across domains such as credit risk, finance, capital modelling, and fraud detection. - Build challenger models to ensure accuracy and reliability. -...

» Date:6 Aug 2025 Location: Stellenbosch, ZA Company:Capitec Bank Ltd We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, ! Join Us in Becoming the Best Bank in the World!!:We appoint energized and...