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

Similar jobs

  • LetsLink Recruitment
  • Randburg
... in South Africa to recruit a Compliance Manager. Requirements: Matric RE5 Bachelor’s ... A minimum of 5 years’ Risk and Compliance management experience within the insurance ... insurance industry. Solid knowledge of regulatory requirements e.g., FICA, FAIS, TCF, ...
2 years ago
  • Executive Placements
  • Randburg
Description: Key Responsibilities: Client Relationship Management: Develop and manage relationships with corporate and institutional clients requiring trade finance solutions. Act as the primary point of contact for clients, understanding their business ...
a month ago
  • Executive Placements
  • Randburg
... is seeking an experienced Electrical Manager to oversee and manage ... , efficiently, and in full compliance with regulatory standards. Key Responsibilities: Supervise ... required. Solid understanding of electrical compliance and safety standards (e.g., SANS). ...
a day ago
  • Executive Placements
  • Randburg
... an experienced Enterprise Data Project Manager with a strong background in ... frameworks, governance standards, and compliance requirements. Foster a culture of ... data governance, data architecture, and regulatory compliance requirements (e.g., POPIA, BCBS 239, ...
28 days ago