Job Description
About the Role
Our client seeks a Junior Compliance Risk Manager to support the compliance and risk function by executing day-to-day monitoring, risk assessments, and AML controls under the guidance of senior managers. This is a hands-on junior manager role with scope to lead small projects and mentor junior analysts.
Key Responsibilities
- Execute compliance monitoring activities and maintain regulatory change trackers.
- Support AML/financial crime monitoring: review alerts, conduct initial investigations and prepare escalation packs for the MLRO.
- Assist in risk assessments (RCSA), remedial action tracking and control testing.
- Maintain registers (policy, breaches, conflicts of interest, training) and prepare regular management MIS.
- Draft and update policy or procedure documents for review by senior management.
- Deliver or coordinate compliance training and communication to business units.
- Support regulatory responses, ad hoc information requests and audit enquiries, liaising with internal and external stakeholders as directed.
- Drive small process improvement projects and ensure timely closure of remediation items.
Requirements
- 25 years experience in compliance, AML/financial crime or risk within financial services.
- Degree in Law, BCom, Accounting, or related discipline; compliance/AML certifications (CAMS, FICA, compliance diplomas) advantageous.
- Familiarity with South African regulatory environment (FICA, POPIA, regulatory reporting) preferred.
- Strong investigative and analytical skills; attention to detail.
- Good written and verbal communication; able to prepare clear reports and present findings.
- Proficient in Excel; experience with transaction monitoring systems and Power BI/Tableau is a plus.
- Organised, able to manage multiple priorities and work with cross-functional teams.
Qualifications
No formal education or certifications mentioned.
How to Apply
Click the green “Go Apply” button below to apply directly online with the employer.
About Other IT/Computer Jobs in Gauteng
The IT and computer industry is one of the most dynamic and growing sectors in Gauteng, with a thriving job market that offers a wide range of opportunities for career advancement.
In terms of salary ranges, IT professionals in Gauteng can expect to earn anywhere from R800 000 per annum for junior positions to over R2 million for senior executives. The average salary for software engineers is around R1.5 million, while data analysts can earn between R900 000 and R1.2 million. With experience and skills, IT professionals in Gauteng can expect significant salary increases, with some roles offering bonuses and benefits that can increase their overall remuneration.
To succeed in the IT industry in Gauteng, candidates need to possess a range of key skills, including programming languages such as Java, Python, and C++, as well as experience with databases, cloud computing, and cybersecurity. Strong problem-solving skills, attention to detail, and excellent communication skills are also essential for success in this field. Additionally, knowledge of ITIL (Information Technology Infrastructure Library) and Agile methodologies can be highly valued by employers.
Several major companies and industries in Gauteng are currently hiring IT professionals, including technology firms such as Microsoft, IBM, and Oracle, as well as banks and financial institutions like Standard Bank and Nedbank. The finance industry is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.
Career growth opportunities are abundant in the IT industry in Gauteng, with many companies investing heavily in employee training and development programs. With experience and skills, IT professionals can move into senior leadership positions or start their own businesses, while also pursuing further education and certifications. The Johannesburg Stock Exchange (JSE) is also a significant employer of IT staff, with roles ranging from software development to data analytics and cybersecurity.
Overall, the IT industry in Gauteng offers a wide range of exciting career opportunities for job seekers with the right skills and experience. With salaries that are competitive with those offered by major companies globally, there has never been a better time to pursue a career in this dynamic and rapidly evolving field.
This information provides general career guidance. Actual salaries and requirements vary by employer.
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