Senior Compliance Specialist
8 hours ago
Senior Compliance Specialist (Regulatory) Nedbank, Johannesburg, Gauteng, South Africa Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable legislation are identified, assessed, managed and reported on. Strong knowledge of prominent banking legislation/legislative themes such as the Banks Act, Companies Act, FSRA, AML, Payments, Cybercrimes, ESG, Tax is essential. We’re looking for a proactive self‑starter who thrives in a dynamic environment and is ready to make a meaningful impact at one of South Africa’s leading banks. Job Classification - Michelle Thabethe Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Responsibilities Develop a solid understanding of all core and/or high‑risk legislation that applies to the Shared Services clusters. Keep abreast of all regulatory developments/changes that may potentially impact the clusters and engage relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk management. Conduct detailed impact assessments on regulatory change. Control Self Assessments to assess regulatory readiness. Compile ad hoc Compliance Risk Management Plans based on business requirements. Provide advisory services in the review of policies/frameworks to ensure alignment to applicable legislation. Provide advisory services during implementation of regulatory projects. Deliver business‑as‑usual advisory services where SME knowledge is required. Build and maintain strong stakeholder relationships and ensure the profile of Shared Services Compliance is both elevated and maintained. Develop and maintain a clear understanding of the scope and nature of the business conducted by the clusters. Adopt and adhere to a risk‑based approach in the management of compliance risk as per the Nedbank Compliance Framework. Contribute to the creation of a compliance culture, training and awareness in the clusters by becoming a trusted advisor to business while maintaining independence. Contribute to a culture of transformation goals by participating in Nedbank culture‑building initiatives, including CSI. Challenge the status quo. Reinforce an ethical culture. Understand and embrace Nedbank’s vision and values, leading by example. People Specification National 1st Degrees/Advanced Diplomas LLB Preferred Qualification Admitted Attorney Compliance Institute of South Africa (CISA) certification preferred, not essential Minimum Experience Level 3‑5 years in a compliance/regulatory/legal role Technical / Professional Knowledge Relevant regulatory knowledge Change management Cluster specific operations Compliance reporting Governance, Risk and Controls Relevant software and systems knowledge Reputational risk management Risk management process and frameworks Stakeholder management Behavioural Competencies Decision Making Influencing Building Trusting Relationships Managing Work Execution Quality Orientation Stress Tolerance Emotional Intelligence Communication Assertiveness Team Player Contact Please contact the Nedbank Recruiting Team at Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales #J-18808-Ljbffr
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Senior Compliance Specialist
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Johannesburg, South Africa Sage Full timeWe’re on the lookout for a Senior Compliance Specialist to join our team and become the go-to expert on payroll and HR legislation across South Africa, Africa, and the Middle East. This isn’t your typical “tick-the-box” compliance role. Here, you’ll be at the heart of our business — researching legislation, anticipating changes before they land,...
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Senior Compliance Specialist
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Johannesburg, South Africa nedbank Full timeSenior Compliance Specialist (Regulatory) Details Location: Johannesburg, ZA Reference: Job Classification Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Regulatory Compliance Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent...
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Senior Compliance Specialist
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Johannesburg, South Africa Sage Full time**Job Description**: We’re on the lookout for a Senior Compliance Specialist to join our team and become the go-to expert on payroll and HR legislation across South Africa, Africa, and the Middle East. This isn’t your typical “tick-the-box” compliance role. Here, you’ll be at the heart of our business — researching legislation, anticipating...
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Johannesburg, South Africa Hollard Insurance Full timeSenior Specialist: Regulatory Affairs and Compliance Join to apply for the Senior Specialist: Regulatory Affairs and Compliance role at Hollard Insurance. About This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: Providing a central point of contact with the...
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Senior Regulatory Compliance Specialist — Risk
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Johannesburg, South Africa Nedbank Full timeA leading South African bank is seeking a Senior Compliance Specialist in Johannesburg to ensure compliance with relevant banking legislation. The role requires 3-5 years' experience in compliance, regulatory, or legal roles, with a strong knowledge of important banking laws. As a proactive self-starter, you will manage compliance risks and build strong...
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Johannesburg, South Africa Nedbank Full timeA leading South African bank is seeking a Senior Compliance Specialist to provide regulatory support. The role involves ensuring compliance with the Banks Act and other legislation, advising on regulatory projects, and conducting impact assessments. Ideal candidates will have 3-5 years of experience and hold relevant qualifications. This position offers an...
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Johannesburg, South Africa nedbank Full timeA leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong...
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Senior Compliance Specialist
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City of Johannesburg Metropolitan Municipality, South Africa Nedbank Full timeSenior Compliance Specialist (Regulatory) Nedbank City of Johannesburg, Gauteng, South Africa Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable...
