Senior Manager Regulatory Compliance

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’ experience...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position. Salary Neg to experience and qualifications  Minimum Requirements:LLB DegreeAdmitted AttorneyMember of the compliance institute of SARE5 Accredited: Advantageous5 years’...

Senior Manager Regulatory Compliance Durban Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in similar position.   Salary Neg to experience and qualifications    Minimum Requirements: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous 5...

Senior Manager - Regulatory Compliance ( Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance . Position Overview: The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance...

Senior Manager - Regulatory Compliance (Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance. Position Overview:The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client...

Senior Manager - Regulatory Compliance (Insurance / Credit) Location: La Lucia, KwaZulu-Natal A reputable financial services group has an exciting opportunity for a Senior Manager - Regulatory Compliance. Position Overview:The successful candidate will provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client...

**Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

  Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team. Compliance...

 Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic team.Compliance...

**Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...

**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

**Qualifications**: - Completed degree in LLB. - 5-7 years’ experience in compliance and regulatory positions in a bank - An in-depth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and more **Skills**: - Strong analytical and problem-solving skills, with a keen eye for detail - Exceptional...

KwaZulu Natal, Durban - (Market related) **Anti-Money Laundering** **Compliance** *** **Officer** **Minimum Requirements**: - Essential: LLB qualification. - Comprehensive understanding: - Financial Intelligence Centre Act (FICA), - Money Laundering/Terrorist Financing (ML/TF) control regulations, - FIC guidance notes, - and industry standards within the...

Job Description·           Assist and support the development of Group Compliance Function and updates of compliance risk management plans;     ·           Participation in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines;                 ...

**Salary**: **Job Title: Compliance Manager** **Location: Richefond Circle, South Africa** **Salary**: R30 000 - R40 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Compliance Manager in our Richefond Circle, South Africa office.** **If you have experiance in proactively developing, implementing and monitoring...

**General**: **Job Title** - Compliance Specialist**Job Category** **Location** - Kwa-Zulu Natal**Employment Type** - Permanent**Area** - Durban**Bee status** - Include All**Salary** - Market Related**Min Salary** - Not Set**Max Salary** - Not Set**Expiry Date** - 30th June 2024**Deadline Date** - 30th June 2024**Experience** - Experience...

Compliance Specialist Financial Services Location: La Lucia, KwaZulu-Natal This position will give preference to BBBEE candidates due to BEE requirements. A reputable financial services group has an exciting opportunity for a Compliance Specialist. Position Overview: The Compliance Specialist is responsible for assisting in developing and implementing...