Senior Specialist, Regulatory Compliance

2 weeks ago

Johannesburg, Gauteng, South Africa Mastercard Full time
Our Purpose


We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.

Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences.

We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Senior Specialist, Regulatory Compliance - Eastern Europe, Middle East, and Africa

Job Description Summary

Job title:
Senior Specialist, Regulatory Compliance - Eastern Europe, Middle East, and Africa

Location of role:
Johannesburg, South Africa

Reporting to:
Director - Regulatory Compliance, Eastern Europe, Middle East, and Africa Region and

Senior Managing Counsel - Regulatory Affairs, Infrastructure

Main Purpose of Role:
Overview


Mastercard's Global Regulatory team is responsible for liaising with key regulators and government authorities to advocate and inform on regulations impacting the company and to ensure Mastercard complies with all applicable regulations.


This position will play a key role in supporting the strategic development & implementation of regulatory processes, controls, and the compilation of regulatory submissions and correspondence both within the Mastercard Eastern Europe, Middle East, and Africa (EEMEA) region as well as globally for Mastercard.


The role will have a particular focus on regulations impacting Mastercard's including incident management, operational resilience, third party risk management & outsourcing and security.

The position will support the Mastercard global regulatory team build and develop a holistic and scalable regulatory compliance strategy.


This position will report to Director, Regulatory Compliance, EEMEA Region, based in Johannesburg, South Africa and Senior Managing Counsel, Regulatory Affairs, Infrastructure, based in London.

This position is part of the Global Regulatory team.

The Role

At Mastercard we are committed to the highest standards of ethics and integrity.

Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and to the success of the company.


The Senior Specialist, Regulatory Compliance EEMEA, will be responsible for maintaining regulatory compliance program for Mastercard - focused on synergies created from regulations with regulatory obligations including technology and operational risks over multiple jurisdictions within the EEMEA region.

The role will provide compliance support to help identify and implement best practices in regulatory compliance within the EEMEA region and globally.

Key Accountabilities of the Role


This position supports Director, Regulatory Compliance, EEMEA region, in implementing the Global Regulatory compliance strategy within the Mastercard EEMEA region.

The Senior Analyst, Regulatory Compliance role will be responsible for:

  • Support with the execution of regulatory compliance processes and controls within the EEMEA
  • The daytoday analysis and implementation and execution of the EEMEA regulatory compliance strategy to ensure countryspecific regulations are complied with and submissions are prioritized and completed on time
  • Support in conducting identified country level risk assessments and implementing policies, procedures and controls to mitigate risk
  • Produce regular regulatory compliance data points and information for management and other internal stakeholders to inform riskbased decisions
  • Update and maintain Mastercard's Global Regulatory inventories relating to regulatory reporting obligations, applicable regulations and controls
  • Support with the Regulatory Reporting Obligation process with the objective of ensuring that all reporting obligations are successfully completed within timelines.
  • Monitor ongoing regulatory obligations for regulated entities and products/services in the EEMEA region
  • Maintain relevant regulatory compliance policies and departmental procedures.
  • Support with the submissions to regulators and assist in the gathering of internal information in response to regulatory requests and working closely with relevant internal teams
  • Drive efficiencies in areas identified by the line managers; including opportunities to leverage the global business services center
  • Collaborating with Regulatory Affairs counsel in the region and to support in socialize changes and ensure input from all stakeholders
  • Work together with and assist other departments as required, both on a local/regional and a global level such as but not limited to regio

  • Specialist Regulatory Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Amasiko Group Full time

    Specialist: Regulatory ComplianceJOB DETAILPosition Reports to:Corporate Compliance OfficerDivision: Enterprise Service & SupportLocation: Head OfficeAdvert Closing Date: 2 February 2023About the PositionSARS is looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience of the Legislative and Regulatory...

  • Regulatory Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Contact REQ Tshego Semenya Closing date: 6 January 2023Career Stream Regulatory ComplianceLeadership Pipeline Manage Self: ProfessionalPosition Regulatory Compliance SpecialistJob Purpose To inter alia consult, collaborate, advise, consider, review and consolidate the relevant cluster(s) and / or group view in respect...

  • Senior Regulatory Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa BT Full time

    Senior Regulatory Specialist, MEAJob Req ID:24722Posting Date:13 Oct 2023Function:Legal and GovernanceLocation:54 Maxwell Drive, Johannesburg, South AfricaSalary:CompetitiveWhy this job matters The role holder will report to the Principal Lawyer, MEA and holds strategic ownership, accountability and leadership for telco regulatory and compliance matters for...

  • Regulatory Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Classification Job Family Risk, Audit & Compliance Career Stream REGULATORY COMPLIANCE Leadership Pipeline Manage Self Professional FAIS Affected FAIS Affected YesJob Purpose Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory risks are...

  • Regulatory Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Details & Talent Acquisition Consultant REQ Michelle Thabethe Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant...

  • Regulatory Support Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Santam Full time

    CAREER OPPORTUNITYSantam Specialist Business has a career opportunity for a Regulatory Administrator in our Specialist Regulatory team who will be based in Johannesburg. The Specialist Regulatory team provides support services to businesses to ensure adherence to regulatory requirements at an operational level. Role PurposesTo engage and support with various...

  • Regulatory Support Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Sanlam Full time

    What will you do?Santam Specialist Business has a career opportunity for a- Regulatory Administrator in our Specialist Regulatory team who will be- based in Johannesburg. The Specialist Regulatory team provides support services to the businesses to ensure adherence to regulatory requirements at an operational level.To engage and support with various...

  • Specialist: Regulatory Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Praesignis (Pty) Ltd Full time

    Minimum Qualification & Experience Required Relevant Bachelor's Degree / Advanced Diploma (NQF 7) in Law (LLB) Qualification AND 810 years' experience in a Regulatory Compliance environment, of which 35 years at middle management level.OR Senior Certificate (NQF 4) AND 15 years related experience in Regulatory Compliance environment, of which 35 years at...

  • Technical Regulatory Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Join one of Africa's leading financial services organisations, as a Technical Regulatory Specialist, and play a pivotal role in shaping the future of financial regulatory excellence. As a Technical Regulatory Specialist, you will dive into a dynamic environment where your expertise will play a pivotal role in maintaining a commitment to regulatory...

  • Regulatory Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa To The Point Recruitment Full time

    Must have experience in FAIS and Long Term insurance. Experience in a Unit Trust Manco and/or LISP will be preferable Must have 4 years and above experience in regulatory compliance Must have expert knowledge in the Collective Investment Schemes Collections Act Qualifications: Relevant Bachelors Degree or Law degreeJob Types: Full-time, PermanentPay: R600...

  • Regulatory Affairs Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Abbott Laboratories Full time

    Job TitleRegulatory Affairs Specialist (1-Year Fixed-Term Contract)About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating changes in medical science and technology.Working at Abbott At Abbott, you can do work that matters, grow, and learn, care for...

  • Regulatory Risk

    2 weeks ago

    Johannesburg, Gauteng, South Africa Sanlam Full time

    What will you do? A position as- Regulations Specialist exists in Regulatory Risk & Governance, Santam Specialist Solutions.Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are provided within the existing regulatory and...

  • Senior Specialist: Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo form...

  • Specialist, Regulatory Governance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, Baker Street 30 To provide regulatory governance advice to stakeholders, interpreting and implementing business requirements. To research, draft and review governance documentation including regulatory returns and submissions to ensure compliance with the applicable statutory, regulatory and corporate governance requirements...

  • Risk & Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Antal International Network Full time

    You are open to considering joining a vibrant and innovative company holding both non-life and life insurance licenses, as their new Risk and Compliance Specialist Our client is committed to ensuring regulatory adherence and effective risk management across the group. As a Risk and Compliance Specialist, you'll work closely with the Head of Risk and...

  • Compliance and Regulatory Officer

    2 weeks ago

    Johannesburg, Gauteng, South Africa Ultra Personnel Full time

    Matric essentialCompliance or risk management qualification (advantageous)CISA CPrac or CProf Designation (advantageous)Minimum of - 4 years compliance experienceComputer skills and must be proficient in MS OfficeUnderstanding of the financial services industry, specifically advisoryKnowledge of broader risk management and regulatory mattersRequired to...

  • Senior Compliance Manager Strategy, Regulatory

    2 weeks ago

    Johannesburg, Gauteng, South Africa Absa Bank Limited Full time

    Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo ensure...

  • Senior Consultant, Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa TransUnion LLC Full time

    What We'll Bring: To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of compliance within the organisation which...

  • Regulatory, Compliance and Policy Executive in ICT

    2 weeks ago

    Johannesburg, Gauteng, South Africa MECS Africa Full time

    Requirements: A degree in Law.Admission as a practicing Attorney or Advocate.8 - 10 years legal experience. 3 or more years experience in a senior management position.A Master's degree in ICT policy and regulation, competition or administrative law will be an added advantage.Experience in:ICT policyICT legislationICT regulationCompetition LawICT trends and...

  • Senior Consultant, Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of...