Key Responsibilities: -Develop a deep understanding of markets and portfolios to identify valuable quantitative use cases. -Design input data templates for financial risk measurement and instrument validation. -Implement processes to source data from inter

Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags or

Hiring: Senior AML Analyst (Rosebank)OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential r

Hiring: Senior AML Analyst (Rosebank) OverviewThis senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential

Job Opportunity: KYC/FICA Analyst Remediation (Johannesburg)We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you

Job Opportunity: AML Analyst Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdic

One of the TOP banks is seeking an experienced Senior Credit Risk Modelling Business Analyst to join their JHB team on a 6-month contract. Qualifications and experience:Masters` / Bachelors` degree in Economics / Statistics/ Finance / Mathematics or relate

Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags o

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC com

Responsibilities:Plan, coordinate, and oversee intelligence-based cyber and information security penetration testing assessments (simulated cyber-attacks) across banks, insurance companies, and market infrastructures.Develop project methodologies for the u

Job Overview:The purpose of this position is to assess, monitor, and manage market risk exposures in alignment with the organizations risk tolerance.Responsibilities:Analyse, assess, and evaluate financial, market, and business information to report on mar

If you are an experienced Credit Assessment / Vetting Consultant / Premier Banker / Universal Banker that can start immediately on a 3-month contract with one of the upcoming banks at the moment.MUST BE FAIS compliant - RE 5 OR Relevant qualification for B

A well known, Financial Services giant, with offices both in Cape Town & Johannesburg, is in search of a soon to be CA(SA) or a Recently Qualified CA(SA) to get the opportunity to fill a Risk Analyst role. This role will support and work closely with t

Credit Risk Analyst (Financial)Location: Pretoria, South AfricaSalary: Market RelatedOur client in the Finance industry is looking for a Credit Risk Analyst.Key responsibilities The Credit Risk Analyst is responsible to support the Credit Risk Management E

Credit Risk Analyst (CRA)Location: Montana Park, Pretoria, South AfricaSalary: R 35 000 - R 45 000Our client in the financial industry is looking for a Credit Risk Analyst to support the Credit Risk Management Executive (CRME) in developing and strengtheni

Key Responsibilities:-Develop a deep understanding of markets and portfolios to identify valuable quantitative use cases.-Design input data templates for financial risk measurement and instrument validation.-Implement processes to source data from internal

Key Responsibilities:Conduct risk identification, assessment, and monitoring across assigned portfolios.Design and adapt risk reports to track key risks and adjust based on changing market conditions.Take ownership of risk report coordination, implementati

Key Responsibilities:Collaborate proactively with London Risk Managers, Senior Risk Management, and traders to ensure clear communication.Generate and calculate daily risk reports, including the desk’s P&L.Assist in developing and optimizing syst

Key Responsibilities:Support the development and review of credit risk models for impairment (IAS 39, IFRS 9) and capital modeling.Contribute to strategic credit risk projects that enhance clients` risk management capabilities.Potential involvement in capi

Key Responsibilities:Support the development and review of credit risk models for impairment (IAS 39, IFRS 9) and capital modelling.Contribute to strategic credit risk projects that enhance clients` risk management capabilities.Potential involvement in cap

Key Responsibilities:Support and proactively communicate with London Risk Managers, Senior Risk Management, and traders.Calculate and generate daily risk reports,&nbs

Develop and implement models to assess and manage market risks, such as price fluctuations in trading portfolios. They use statistical analysis and programming to identify trends, run stress tests, and ensure regulatory compliance. Their work supports deci

Develop and implement models to assess and manage market risks, such as price fluctuations in trading portfolios. They use statistical analysis and programming to identify trends, run stress tests, and ensure regulatory compliance. Their work supports deci

Develop and implement models to assess and manage market risks, such as price fluctuations in trading portfolios. They use statistical analysis and programming to identify trends, run stress tests, and ensure regulatory compliance. Their work supports deci