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Regulatory Compliance Specialist Risk Manager/Analyst

Senior Risk & Compliance Lead — AML​/KYC, Policy & Training

Job in Sandton, 2172, South Africa
Listing for: Optimized People
Apprenticeship/Internship position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A premier compliance consultancy in South Africa is looking for a Risk and Compliance Manager to lead the development and implementation of effective risk management and compliance frameworks. The ideal candidate should have at least 10–15 years of experience in AML/KYC/FICA processes and a proven ability to manage teams within a professional services environment. Responsibilities include collaborating with various teams to ensure compliance, conducting audits, and providing training.

This role offers a chance to champion ethical and legal practices within the firm.
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Position Requirements
10+ Years work experience
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