Menu Close

Johannesburg: Deputy Compliance and AML Manager

Advertisement



Job Description

About the Role

We are seeking a seasoned compliance and financial crime professional to join our team as Deputy Compliance and AML Manager. As a pivotal second-line role, you will play a central role in safeguarding regulatory integrity while shaping a strong culture of compliance and financial crime risk management within a small bank setting.

Key Responsibilities

  • Monitor, interpret, and advise on current and emerging regulatory requirements.
  • Design, implement, and maintain regulatory compliance and financial crime frameworks.
  • Establish and maintain the Branch Risk Management and Compliance Programme.
  • Oversee AML, CTF, PF, sanctions, and PEP screening processes.
  • Act as MLRO and support AML compliance officer responsibilities.
  • Conduct compliance and financial crime risk assessments and investigations.
  • Oversee first-line control effectiveness and track remediation of findings.
  • Develop and deliver compliance and AML training across the business.
  • Prepare regulatory, management, and governance committee reports.
  • Act as a key liaison with regulators, Head Office, and industry bodies.

Requirements

  • Bachelor’s degree in Law, Finance, Accounting, Risk Management, or a related field.
  • CPrac and/or CAMS qualification (required or strongly preferred).
  • 5–8 years’ experience in banking or financial services compliance and AML.
  • Hands-on experience with RMCPs, regulatory engagement, and supervisory interactions.
  • Strong knowledge of South African banking, AML legislation, and international standards.
  • Experience with POPIA and data protection compliance.
  • Excellent analytical, communication, and stakeholder management skills.
  • Ability to operate independently in a dual-role capacity.

Qualifications

  • Completed Bachelor’s degree

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

View Job  Isando: Key Account Manager Isando posted by Jobs 4 All

About Accounting / Finance Jobs in Gauteng

In Gauteng, South Africa, the accounting and finance industry is a significant sector, offering various career opportunities for professionals with the right skills and qualifications. Typically, this field is driven by the growth of multinational corporations and local businesses in industries such as technology, financial services, and manufacturing. As a result, job seekers can expect to find a diverse range of roles available, from entry-level positions to senior leadership roles.

When it comes to salary expectations, accounting and finance professionals in Gauteng can generally expect to earn salaries that fall within broad ranges. Typically, salaries for entry-level roles start around R400 000 – R600 000 per annum, while more senior roles can command salaries ranging from R1 million to over R3 million per annum, depending on factors such as experience, company size, and industry sector. However, it’s essential to note that these are broad ranges, and actual salaries may vary widely.

Common skills required for accounting and finance roles in Gauteng include strong technical knowledge of financial management principles, analytical and problem-solving skills, attention to detail, effective communication skills, and proficiency in financial software and systems. Additionally, many employers also value candidates with experience in budgeting, forecasting, and financial analysis. In some cases, a degree or diploma in accounting, finance, or a related field may be required.

Industries that commonly employ accounting and finance professionals in Gauteng include the financial services sector, technology industry, manufacturing sector, and public sector entities. These sectors require skilled professionals to manage their finances, prepare budgets, and provide strategic guidance on financial matters. Job seekers can expect to find opportunities across these sectors, from small businesses to large multinational corporations.

View Job  Pretoria: SME Loan Officer posted by Numeral Financial Services Group

For those interested in pursuing a career in accounting or finance, there are many development opportunities available. Typically, professionals in this field can progress to senior roles, such as financial manager or director of finance, after gaining relevant experience and developing their skills. Additionally, many employers offer training programs and mentorship opportunities to support the career development of their employees.


This information provides general career guidance. Actual salaries and requirements vary by employer.



GO APPLY NOW

Safe & secure application process

Advertisement



Advertisement




Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Johannesburg, Gauteng


Job Seeker Tip

Before the interview, research the company thoroughly and prepare thoughtful questions to ask.

How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

JVR Jobs connects you with employers – we don’t process applications directly.

View Job  Kempton Park: Junior Bookkeeper & Administrative Assistant Sebenza, Kempton Park, South Africa

Latest Job Opportunities

Gauteng: Senior Accountant posted by Network Finance

Jobs in Gauteng January 18, 2026
Accounting Network Finance Other Finance

We are partnering with a leading insurance business in Johannesburg to appoint a Senior Accountant CA(SA) with strong technical depth…

View Job

Western Cape: Accountant posted by Network Finance

Jobs in South Africa January 18, 2026
Accounting Network Finance Other Finance

Qualifications and Skills RequiredNewly Qualified CA(SA) non-negotiable.Strong understanding of financial reporting, budgeting, forecasting, and...

View Job

Western Cape: Head of Finance posted by Communicate Finance

Jobs in South Africa January 18, 2026
Accounting Communicate Finance Other Finance

Take ownership of end-to-end finance operations, financial planning, and compliance across a multi-entity, multi-country group operating in several African...

View Job

Gauteng: Junior Bookkeeper posted by Manpower Group

Jobs in Gauteng January 18, 2026
Accounting Manpower Group Other Finance

Duties & Responsibilities:Preparing and Processing of Cash books and Bank Reconciliations.Preparing and sending of Invoices/Credit Notes to Debtors and...

View Job

Western Cape: Newly Qualified CA(SA) posted by Network Finance

Jobs in South Africa January 18, 2026
Accounting Network Finance Other Finance

You have conquered the exams. You have survived articles.Now it is time to land a role that excites you.As a…

View Job

Johannesburg North: Financial Manager posted by Network Finance

Jobs in Central Johannesburg January 18, 2026
Accounting Network Finance Other Finance

Our client operates across multiple countries in the travel, tourism and hospitality space, offering premium services in a high-volume, deadline-driven...

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in Central Johannesburg, Jobs in Gauteng, Jobs in Johannesburg, Jobs in South Africa

More Jobs in Your Area