(1845) Associate Risk Analyst - FMD
South African Reserve Bank
Pretoria, Tshwane · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Detailed description Manage regulatory requirements and compliance monitoring frameworks for investment products. Monitor adherence to investment guidelines, regulatory requirements, policies and internal controls, and escalate non‑compliance where require Assist in ensuring that FMD practices are aligned with international Anti-Money Laundering (AML)/ Combating the Financing of Terrorism (CFT) standards and comply with applicable local and international regulations. Assist in preparing accurat…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026