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Dananda Talent

Compliance and Risk Officer

Dananda Talent

  • R40 - R55 per month
  • Permanent Intermediate position
  • Krugersdorp
  • Posted 15 Sep 2026 by Dananda Talent
  • Expires in 29 days
  • Job 2645082 - Ref JHB000901

About the position

Our organisation is looking for an experienced Compliance and Risk Officer to strengthen our compliance, credit risk, and regulatory framework. This newly created role will focus primarily on Credit Risk Management, FICA Compliance, and National Credit Act (NCA) compliance, with additional support to our Legal Department.
What you'll be doing:

  • Managing our FICA compliance programme
  • Ensuring ongoing compliance with the National Credit Act
  • Conducting customer due diligence (CDD) and enhanced due diligence (EDD)
  • Identifying and mitigating legal, operational, and compliance risks
  • Supporting the Credit Committee and assisting with credit risk assessments
  • Developing and maintaining compliance registers, policies, and procedures
  • Assisting with compliance audits, regulatory inspections, and reporting
  • Providing compliance training and guidance to staff

What you'll need:

  • A qualification in Risk Management, Compliance, Credit Management, Law, Finance, or related field (BCom advantageous)
  • AML/FICA/Compliance certification highly advantageous
  • 3–5 years' experience in Compliance, Risk Management, Credit Control, or FICA Compliance
  • Proven, non-negotiable practical knowledge of FICA and NCA compliance
  • Prior experience in corporate compliance, financial services, credit, or legal environments
  • Strong analytical skills, high integrity, and sound judgement
  • Fluency in Afrikaans  (spoken and written) — essential

Desired Skills:

  • Strong analytical
  • sound judgement
  • high integrity

Dananda Talent

About the agency

Who We Are Dananda Talent provides an agile talent management solution to our professionally qualified students at the Regenesys Business School, for new graduates, senior managers and the executive market. The purpose behind Dananda Talent – formed in 2007 – is to build a life-long relationship with our students as we pursue our common purpose of making our world a better place through leadership development Danada has grown into a respected, independent recruitment provider, advising international and local companies, offering exceptional insights and services across multiple markets and industries. Its success is based on understanding trends, using strong networks, and working with a database of over 190 000 alumni. Dananda Talent is a holistic human capital and strategic business partner focused on supporting our clients and candidates to achieve their professional, personal and financial aspirations. We do this by connecting the right people to the right opportunity, where together they can co create, collaborate and connect for future success. Our team of talent consultants is able to leverage their cumulative capabilities and experience to produce a unique value proposition designed to meet the needs of our Clients through customised, agile sourcing solutions, working with blue chip cli-ents and well respected global industry leaders. What we do • Senior Management and Executive Recruitment • Permanent Recruitment • Temporary Employment Services (TES) • Industry and Talent Mapping • Recruitment Process Outsourcing (RPO) • Response Handling Process Services • Contract Recruitment The Dananda approach • We adopt a customized, agile and adaptable approach to each and every recruitment assignment we undertake. Each assignment is expertly managed individually, so that we can deliver candidates who match specific requirements. • We use the best search methodologies to find the best candidates within a significantly shorter timeline. We have a large candidate database and also proactively approach passive candidates for each role, giving clients the best of both our Search and Contingent Recruitment capabilities. • We continuously build active relationships with sought-after and skilled individuals to ensure that we are able to access the best talent quickly. We keep track of these individuals as they grow and progress through their career. • We constantly build our networks, tapping into new developments and trends in the market and advise you about what’s happening in your industry. What makes us different Dananda strives to stay ahead of the market in areas where our clients have great talent needs especially in scarce skills. By operating locally, in Africa and internationally, Dananda has access to the latest trends which enables both us and our clients to stay ahead of the curve. Our team of talented Sourcing and Recruitment Specialists who adopt international world class Boolean sourcing techniques, ensures that no stone remains unturned in finding the best candidate. • We enjoy what we do • We are passionate about people development • We have fun while developing meaningful connections with people who entrust us with their future • We unlock potential into execution when our build and contribute to the success of the organisations and communities we place them in.

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