Senior Consultant, Compliance

4 days ago

Johannesburg, Gauteng, South Africa TransUnion Full time
Job title : Senior Consultant, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended Links
  • Jobs by Location
  • Job by industries

What You'll Bring:

  • Monitor and ensure compliance with applicable regulations relevant to credit bureau operations.
  • Keep abreast of regulatory changes and update policies and procedures accordingly.
  • Develop, implement and perform assessments of regulatory impact on the organisation, create gap analyses, rate risks of regulatory requirements for the implementation of monitoring and write assessment reports to be presented to senior management.
  • Develop and implement regular audits and assessments to identify potential compliance risks.
  • Facilitate the development and approval of compliance risk management plans for the organisation in accordance with generally accepted compliance principles and standards.
  • Develop, implement, and maintain compliance policies and procedures.
  • Ensure that company policies are in line with industry best practices and regulatory requirements.
  • Identify and assess areas of compliance risk.
  • Develop strategies to mitigate identified risks and implement corrective actions.
  • Develop and deliver compliance training programs to employees.
  • Provide guidance and support to employees on compliance-related issues.
  • Prepare and present compliance reports to senior management and regulatory bodies.
  • Maintain accurate and up-to-date compliance records and documentation.
  • Conduct thorough internal investigations of compliance issues and breaches.
  • Coordinate with internal and external auditors during compliance audits.
  • Work closely with other departments to integrate compliance measures into business processes.
  • Liaise with regulatory bodies, external auditors, and other stakeholders as required.
  • Provide oversight and support to the subsidiaries of TransUnion Africa on compliance related matters.
  • Drive, coordinate and report on compliance activities performed by the compliance liaisons appointed in each African region, including monitoring and compliance audits.
  • Provide support and guidance on the Issues Management Program and the Enterprise Risk Management Program across TransUnion Africa.
  • Participate in compliance related system and operations development projects.
  • Develop and implement compliance self-assessments/audits across business units and regions.      
  • Collaborate with the Legal, Privacy, Data Governance and Corporate Investigations teams on all joint or related matters.
  • Establish and monitor red flag indicators and metrics for compliance risks.
  • Ensure systems are in place to detect compliance violations in high-risk, transactional activities.
  • Evaluate the effectiveness of business unit processes and other controls that exist to ensure compliance with laws, regulations, policies, procedures and global best practice (Compliance Risk Assessment and Control Validation Activities).
  • Monitor business unit conduct (e.g. for violations of applicable laws, regulations, policies, and procedures).
  • Regularly report to Compliance leadership on all compliance risks and related matters.
  • Compile and submit compliance-related reports to the various regulators as and when required.

Impact You'll Make:

  • Bachelor's degree or higher in business, pre-law or law, risk management or related field
  • Strong knowledge of regulatory compliance.
  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • High level of integrity and professional ethics.
  • Ability to work independently and as part of a team.
  • Proficient in Microsoft Office Suite and compliance management software.
  • Business acumen gained from a minimum of 5 years' work experience in a compliance related field.
  • This position must be able to explain situations and their implications to all levels of the organisation that may be affected by them. 
  • Ability to write formal policies and procedures as well as routine reports and correspondence..
  • Proven experience in developing and implementing processes and procedures in a compliance-related field.
  • Experience in enterprise risk management or internal audit is an advantage.
  • Law / Legal  jobs

  • Senior Manager: Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job title : Senior Manager: ComplianceJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeTo consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules...

  • Senior Investment Consultant

    1 week ago

    Johannesburg, Gauteng, South Africa Private Company Full time

    *** LOOKING FOR A SENIOR INVESTMENT CONSULTANT FOR A DYNAMIC COMPANY IN THE ROSEBANK AREA ***The Senior Consultant will lead the strategic direction and delivery of investment consulting services, driving growth and innovation in the business. This role will require a blend of leadership, technical expertise, and client relationship management skills to...

  • Senior Compliance Officer

    10 hours ago

    Johannesburg, Gauteng, South Africa Hustle Consulting (Pty) Ltd Full time

    We are seeking a highly skilled Senior Compliance Officer to join our team at Hustle Consulting (Pty) Ltd. The successful candidate will be responsible for navigating the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US.Key Responsibilities:Stay up-to-date with changes in...

  • Senior Environmental Compliance Specialist

    7 days ago

    Johannesburg, Gauteng, South Africa Oracle SA Full time

    Job Summary:We are seeking an experienced environmental professional to join our team as a Senior Environmental Compliance Specialist. The successful candidate will be responsible for ensuring compliance with environmental legislation and regulations, providing guidance on environmental matters, and participating in environmental upgrade projects.Key...

  • FICA Compliance Consultant

    5 days ago

    Johannesburg, Gauteng, South Africa PPS Recruitment Full time

    PSS Recruitment invites applications for the position of Operations Consultant, reporting to the Team Manager: Intermediary Services.The successful candidate will be responsible for implementing risk management strategies and ensuring compliance with the Financial Intelligence Centre Act (FICA). Key responsibilities include reviewing and capturing accurate...

  • Senior Tax Consultant

    4 weeks ago

    Johannesburg, Gauteng, South Africa GJM Ultra Brokers Full time

    Urgently seeking a Senior Tax Consultant for Financial Brokerage in East Rand areaClosing date: 20 February 2025Please apply via Jobslin portal Job Summary: We are seeking a Senior Tax Consultant to join our dynamic team. The ideal candidate will provide tax planning, compliance, and advisory services to clients. He/she will be responsible for preparing and...

  • Senior Tax Consultant

    1 day ago

    Johannesburg, Gauteng, South Africa GJM Ultra Brokers Full time

    Urgently seeking a Senior Tax Consultant for Financial Brokerage in East Rand areaClosing date: 20 February 2025Please apply via Jobslin portal Job Summary: We are seeking a Senior Tax Consultant to join our dynamic team. The ideal candidate will provide tax planning, compliance, and advisory services to clients. He/she will be responsible for preparing and...

  • Senior Insights Consultant

    7 days ago

    Johannesburg, Gauteng, South Africa Wearehuman8 Full time

    Senior Insights ConsultantDepartment: Client TeamsEmployment Type: Permanent - Full TimeLocation: JohannesburgReporting To: Elena JovanovicDescription The Senior Insight Consultant is determined to activate change for great brands through a passion for data and consumer insights. They demonstrate their technical skills, and are to be trusted to work...

  • Senior Financial Consultant

    4 days ago

    Johannesburg, Gauteng, South Africa LexisNexis (Proprietary) Limited Company Full time

    Job OverviewWe are seeking a highly skilled and motivated Senior Financial Consultant to join our team at LexisNexis (Proprietary) Limited Company. The ideal candidate will have a proven track record in providing exceptional client service and sales, with a strong background in finance and financial services.About the RoleThis is a senior-level role that...

  • Compliance Officer

    2 hours ago

    Johannesburg, Gauteng, South Africa SALT Employee Benefits Full time

    PurposeThe Compliance Officer will be responsible for ensuring that Salt EB adheres to all legal and regulatory requirements related to being a financial services and retirement fund administration provider. This includes monitoring compliance with South African financial sector and retirement fund legislation, providing guidance to internal teams, and...

  • Mid-Senior Financial Consultant

    3 days ago

    Johannesburg, Gauteng, South Africa Standard Bank Group Full time

    Our MissionAt Standard Bank Group, we strive to create a real sense of purpose for our professionals and bring true value to our clients. Our goal is to be a leader in Africa's financial services industry.Job FunctionThis Mid-Senior Financial Consultant role focuses on providing comprehensive financial planning advice to Private and Business Banking Clients,...

  • Senior Analytics and Consulting

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Our client is on the lookout for a forward-thinking Director of Consulting & Analytics to spearhead high-value engagements, oversee large-scale projects, and redefine how businesses leverage data for competitive advantage. This senior leadership role is perfect for someone who thrives on solving intricate business challenges, influencing senior stakeholders,...

  • Senior Analytics and Consulting

    15 hours ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Our client is on the lookout for a forward-thinking Director of Consulting & Analytics to spearhead high-value engagements, oversee large-scale projects, and redefine how businesses leverage data for competitive advantage. This senior leadership role is perfect for someone who thrives on solving intricate business challenges, influencing senior stakeholders,...

  • Senior Compliance Specialist

    1 day ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

  • Senior Manager of Market Risk and Compliance

    7 hours ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    About This OpportunityWe are seeking a highly skilled Market Risk Senior Manager to join our Financial Risk Management practice. As a key member of our team, you will be responsible for helping clients overcome complex market risk challenges, ensuring that their financial activities are aligned with regulatory requirements.Job Description:This is an exciting...

  • Senior Compliance Specialist

    3 days ago

    Johannesburg, Gauteng, South Africa dentsu Full time

    We are looking for a seasoned professional to fill the role of Senior Art Director as a Senior Specialist: Tower Inspection & Compliance at Dentsu. This is a 12-month contract position.The successful candidate will be responsible for managing the technical operations of service providers, ensuring compliance with all relevant requirements. They will work...

  • Senior Corporate Consultant

    5 days ago

    Johannesburg, Gauteng, South Africa Cullinan Holdings Ltd Full time

    Job OverviewCullinan Holdings Ltd is seeking an experienced Senior Corporate Consultant to join their team. The ideal candidate will have a strong background in client servicing and excellent customer service skills.

  • AML Compliance Risk Manager

    4 days ago

    Johannesburg, Gauteng, South Africa Alexforbes Full time

    Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Professional to join our team at Alexforbes. In this role, you will be responsible for ensuring the Consulting Platform and AF Investments align with Group FCC frameworks and methodologies.Main Responsibilities:Support the design, continuous development, and formal approval of the...

  • Senior Consultant Recruiter

    7 days ago

    Johannesburg, Gauteng, South Africa myGwork - LGBTQ+ Business Community Full time

    Key ResponsibilitiesPerformance Management: Actively engage in the career review process, working closely with the performance management team, peers, and senior stakeholders to ensure quality assurance of all project reviews and participation in review processes.Career Development: Provide career advice to consultants in IMEA, being aware of consultants'...

  • Senior Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job title : Senior Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : April 05, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeGroup Compliance (Shared Services Compliance) is recruiting for a Compliance Specialist. The incumbent will provide advice, guidance, oversight, and assurance on the adherence to...