Key Responsibilities: Conduct risk identification, assessment, and monitoring across assigned portfolios. Design and adapt risk reports to track key risks and adjust as market conditions change. Take ownership of coordinating, implementing, evolving, and c

In this role, you will lead the creation and implementation of credit risk reports, strategies, and models across the consumer credit cycle. You should be passionate about data, technology, and teamwork, with a desire to grow your skills. Collaborating wit

Requirements : Grade 12, coupled with a Diploma or Batchelors Degree in Finance, Accounting, Business or related field In-Depth knowledge of Credit and Risk and minimum 5 years experience in Credit and Risk Department Knowledge of relevant Legislation: NCA

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 the C

Job & Company Description This role is responsible for evaluating and managing the financial risks associated with lending and credit decisions. Their primary goal is to assess the likelihood that a borrower will repay their debts and to minimize the finan

Are you a detail-oriented professional with a passion for managing credit risk? Join a dynamic team as a Credit Risk Analyst, where you`ll play a vital role in assessing, managing, and monitoring credit exposures within shareholders` portfolios. Key Respon

Job Title: Group Risk Management Specialist Internal Audit (Finance Focus) Key Responsibilities: Analyze and review financial processes to identify risks, inefficiencies, and opportunities for improvement. Conduct thorough audits of financial transactions,

This role is responsible for evaluating and managing the financial risks associated with lending and credit decisions. Their primary goal is to assess the likelihood that a borrower will repay their debts and to minimize the financial risk for the organiza

Job Description: The candidate will be responsible for the following: Analyzing the credit viability of new and existing clients. Providing strategic recommendations through in-depth financial evaluations. Identifying and mitigating potential risk exposure

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

Job Title: Junior Data Analyst ConsultantLocation: Johannesburg, South AfricaJob Overview:We are looking for a motivated and detail-oriented Junior Data Analyst Consultant to join our team. In this entry-level role, you will assist in processing and analyz

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

Exceptional opportunity for a qualified finance professional to join a top asset management team as their Senior Risk Analyst. The ideal candidate will either have current enterprise-wide risk management experience within asset management or broader financ

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