![Secondments Recruitment](https://media.trabajo.org/img/noimg.jpg)
Manager: Governance, Compliance and Ethics
2 weeks ago
Job Advert Summary:
To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank.
Minimum Requirements:
Preferred Minimum Education and Experience
Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance Practioners. Meet the requirements of "fit and proper" as prescribed by the Compliance institute of Southern Africa.
Accreditation as a Compliance Practitioner with the Compliance Institute of SA
8 years Compliance management experience
Critical Competencies
Microsoft Office
Knowledge of enterprise risk management principles
Knowledge / Experience of compliance systems / tools
Compliance Management Principles and Processes
Knowledge of Compliance related legislation
Knowledge and interpretation skills of all applicable legislation to the business of the Bank and ability to communicate on advanced level.
Travel as and when required.
Extended hours as and when required.
Act as second line support as required in the Enterprise Risk management framework and combined assurance model.
Duties and Responsibilities:
Governance and Compliance Oversight:
Strategic Alignment Compliance Framework, Compliance Programme and Managerial responsibilities
Develops and oversee the implementation of a consistent integrated compliance framework and compliance programme for the identification, prioritization, management, monitoring and reporting of compliance risks and issues.
Assist management in becoming aware of their responsibilities relating to compliance with regulatory requirements.
Examines and keeps abreast of all changes in legislation and regulations and advise all stakeholders of the potential impact that such changes would have on the Banks operations.
Provides advice to management and the Board as required in adherence to compliance functions imposed by legislation and governance principles.
Develop and guide the maintenance of a policy and procedure repository within the bank.
Communicate, meet, and plan with internal audit on a periodic basis in order for IA to conduct independent reviews of the compliance function.
Governance and Compliance Oversight:
Regulatory reporting and Regulator and Stakeholder interaction
Build and maintain effective regulator and stakeholder relationships.
Develop and maintain professional working relationships with regulators and other stakeholders through formal and informal interactions.
Develop a plan to manage an organization's relationship with all regulators / supervisors that have jurisdiction.
Coordinate communication channels and liaison with regulators and supervisors.
Participate and oversee where necessary in regulatory inspections.
Represent the Unit on governance compliance related matters and various forums.
- Governance and Compliance
- Assurance and Monitoring Oversight (second line of defence)
Develop the compliance risk identification matrix of the Bank to understand the business of the bank and all applicable legislation (compliance process phase1).
Develop the compliance risk prioritization index for the Bank to categorize and prioritize and classify the applicable legislation to the Bank (compliance process phase 2).
Develop compliance risk monitoring plans and reporting tools for the bank for all applicable legislation and reporting (compliance process phase 4).
Develop a compliance monitoring plan and compliance programme to ensure monitoring of the Banks compliance risk as well as compliance to laws, regulations, and supervisory requirements.
Governance and Compliance Oversight:
Ethics Culture and Management. Establish best practice and create awareness to an ethics culture in the organization.
Inspect and oversee the ethics related issues in terms of King IV.
Collaborate with internal and external stakeholders in addressing ethics related issues.
Submit research and advice on best practices to detect and address unethical behavior.
Develop a process to monitor compliance with the complaints and ethics policies and procedures.
Present reports to management and board on all non-compliance to code of ethics a
-
Manager: Governance, Compliance and Ethics
2 weeks ago
Centurion, Gauteng, South Africa M-ploy Global Resourcing Full timeLOCATION- Centurion PermanentSALARY - R ,00 CTC Per AnnumJOB PURPOSE To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular...
-
Manager: Governance, Compliance and Ethics
2 weeks ago
Centurion, Gauteng, South Africa Secondments Recruitment Full timeJob Advert Summary:To lead the Bank's Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards, accepted...
-
Manager: Governance, Compliance and Ethics
2 weeks ago
Centurion, Gauteng, South Africa Land Bank Careers Full timeJob Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...
-
Manager: Governance, Compliance and Ethics
2 weeks ago
Centurion, Gauteng, South Africa Six Sense Full timeGauteng, Centurion Annually Cost To Company (Market related)A well-established business is seeking to appoint a Manager: Governance, Compliance and Ethics.Minimum Education and Experience: Degree in law, audit, risk management or similar. Post graduate diploma in compliance management or CISA accredited Compliance PR actioners. Meet the requirements of "fit...
-
Manager: Governance, Compliance and Ethics
2 weeks ago
Centurion, Gauteng, South Africa Edge Executive Search Full timeManager: Governance, Compliance and Ethics Permanent JHB00325 Agriculture Gauteng, Centurion R R976000 Annually Cost To Company Our client in Finance sector is looking for a Compliance and Ethics Manager to ensure compliance and supervisory requirements Requirements: Law Degree CISA / Post graduate diploma compliance Accreditation as a Compliance...
-
Specialist: Compliance Risk
2 weeks ago
Centurion, Gauteng, South Africa Secondments Recruitment Full timeJob Advert Summary:To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company.Provide the reporting on the regulatory compliance risks to Management.Provide and ensure compliance reporting in terms of legislation to all applicable...
-
Specialist: Compliance Risk
2 weeks ago
Centurion, Gauteng, South Africa Secondments Recruitment Full timeJob Advert Summary:To identify and asess regulatory risk and ensure monotoring through appropriate compliance system and processes and further provide compliance advice throughout the Bank. Provide the reporting on the regulatory compliance risk to management, Provide and ensure compliance reporting in terms of legislation to all applicable regulatory Bodies...
-
IT Governance and Security Manager
2 weeks ago
Centurion, Gauteng, South Africa P10 Talent Solutions (Pty) Ltd Full time12 Month Contract Fixed Term ContractIT Governance and Security ManagerOur client a leader in mining industry is looking for a specialist in IT GRC to manage their Governance and Security Portfolio. This role will be a hybrid role, office based in Centurion, market-related salary on offer.The main purpose of this position:To provide strategic and thought...
-
Specialist: Compliance Risk
2 weeks ago
Centurion, Gauteng, South Africa Land Bank Careers Full timeJob Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...
-
Specialist: Compliance Risk
2 weeks ago
Centurion, Gauteng, South Africa Land Bank Careers Full timeJob Advert Summary:The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance...
-
Compliance Manager
2 weeks ago
Centurion, Gauteng, South Africa ARCS Full timeJob Purpose: The successful candidate will be expected to ensure adherence to legal standards and policies, enforce regulations, and provide compliance guidance.COMPLIANCE: Review and enhance compliance programs Conduct internal reviews/audits Train employees on regulations Manage compliance violations Stay updated on regulatory developments Work with...
-
Manager: IT Governance and Risk
2 weeks ago
Centurion, Gauteng, South Africa Secondments Full timeKey Performance Areas1. Leads IT Governance on behalf of the organisation Provides guidance on IT Governance Checks that IT Framework is fit for purpose continuously and makes recommendations for amendments to senior management when necessary. Monitors and makes recommendations on the technical and operational areas within IT to address structural issues...
-
Risk and Compliance Manager Centurion
2 weeks ago
Centurion, Gauteng, South Africa Affirmative Portfolios Full timeMonitoring and Evaluation ~ Risk Management ~ ManagementCenturion***: Risk and Compliance ManagerCenturionTotal Cost to Company: US dollar ($ US dollar ($)6465 per month3 years (renewable) contractPurpose:My client is an intergovernmental organization that serves as a platform for peer learning and exchangefor the African ministries of finance, budget, and...
-
IT Governance, Risk and Compliance Consultant
2 weeks ago
Centurion, Gauteng, South Africa RMV Solutions Pty Ltd Full timePerforming disaster recovery operations and data backups when required. Protecting data, software, and hardware by coordinating, planning, and implementing network security measures. Troubleshooting, diagnosing, and resolving hardware, software, and other network and system problems. Replacing faulty network hardware components when required. Monitoring...
-
Governance Risk
2 weeks ago
Centurion, Gauteng, South Africa ARCS Full timeRESPONSIBILITIES: Maintain policies, standards and procedures to ensure demonstrable regulatory, legal control. Develop, implement and maintain ICT risk register. Develop overall technology architectural direction for ICTs technology portfolio. Define target state blueprint to business, application and technology architecture. Develop and implement IT...
-
Governance Risk
2 weeks ago
Centurion, Gauteng, South Africa ARCS Full timeWe are seeking an experienced professional to lead our ICT Risk and Compliance Management. The ideal candidate will be responsible for defining the IT Roadmap and ICT strategies in alignment with business imperatives, ensuring that all ICT services comply with the legal framework. This role involves overseeing the development and maintenance of policies,...
-
Specialist: Compliance Risk
2 weeks ago
Centurion, Gauteng, South Africa Edge Executive Search Full timeSpecialist: Compliance Risk Permanent JHB00320 Finance Gauteng, Centurion R R Annually Cost To Company (Market related) A leading financial services client in Centurion is now hiring a Specialist in Compliance Risk with a minimum 5 years of experience in endtoend compliance implementation.Minimum Requirements A relevant tertiary qualification in Law, and...
-
Temp-group Aftersales Compliance Supervisor
2 weeks ago
Centurion, Gauteng, South Africa Staff Solutions Full timeTo implement, entrench and sustain Legal, System and Group binding obligations in order to ensure long term overall compliance across Group After Sales (GAS) in accordance with the changing compliance expectations in order to uphold benchmark governance for the Division. To sustain a governance driven organisation with best practice business processes and...
-
Manager: IT Governance and Risk
2 weeks ago
Centurion, Gauteng, South Africa Six Sense Full timeGauteng, CenturionAnnually Cost To Company (Market related)A well-established business is seeking to appoint a Manager: IT Governance and RiskTo investigate, analyze and manage risk associated with IT projects, between Operational Business units and the Risk Department.Qualifications & Experience: A relevant Degree or Diploma in Information Systems 5 years...
-
Temp Group Aftersales Compliance Supervisor
2 weeks ago
Centurion, Gauteng, South Africa RMG Recruitment (Pty) Ltd Full timeBrief Role DescriptionTo implement, entrench and sustain Legal, System and Group binding obligations in order to ensure long term overall compliance across Group After Sales (GAS) in accordance with the changing compliance expectations in order to uphold benchmark governance for the Division. To sustain a governance driven organisation with best practise...