Where

Regulatory and Compliance Manager

Executive Placements
Randburg Full-day Full-time

Description:

?? Were Hiring: Regulatory & Compliance Manager

?? Location: Sandton

?? Industry: Banking / Financial Services

Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move!

Were looking for a Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference.

?? Key Responsibilities:

Provide expert advice on FIC Act, POPI, FAIS, GDPR, EXCON, FATCA & CRS

Lead monitoring, testing, and risk mitigation efforts

Oversee policy updates, training, and stakeholder education

Manage FATCA/CRS reporting and compliance documentation

Drive EDD and re-KYC processes

Support product development with compliance insights

?? What Youll Bring:

LLB or equivalent qualification + compliance certifications

57 years in a regulatory/compliance role within the banking sector

Strong working knowledge of financial legislation

Experience developing compliance strategies and frameworks

Confidence in leading training and cross-functional communication

?? What Sets You Apart:

Excellent problem-solving and analytical skills

Detail-oriented and proactive


06 May 2025;   from: gumtree.co.za

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