Regulatory Compliance

**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...

**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...

Senior Regulatory Compliance Manager A position has become available for a Senior Regulatory Compliance Manager based in Durban. Job Purpose Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks are identified, assessed, and reported on for the Group. Job...

Job Description Responsibilities: Identify and manage all Regulatory requirements of the Group, including mortgage providers and insurance companies offering credit life and homeowners. Manage the completion of all commentary and/or impact assessments requested from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre,...

About Us: Brilliant Professional Services is a Professional Services Firm based in Umhlanga. We specialize in supporting professional services firms and highly regulated businesses based in the United Kingdom to manage risk and compliance, optimize profitability and enhance customer experiences. With an excellent track record of working with brands in the UK...

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

A leading recruitment agency seeks a Senior Regulatory Compliance Manager in Durban. The role involves managing regulatory compliance, providing guidance on adherence to laws, and training stakeholders. Candidates must hold an LLB degree, be an admitted attorney, and have 5-7 years of experience in regulatory compliance, with at least 3 years in a managerial...

A leading recruitment agency seeks a Senior Regulatory Compliance Manager in Durban. The role involves managing regulatory compliance, providing guidance on adherence to laws, and training stakeholders. Candidates must hold an LLB degree, be admitted attorneys, and have 5-7 years of regulatory compliance experience, including 3 years in a managerial role,...

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...

**Job Advert Summary**: **Compliance Manager | Boxer Superstores - Head Office (Durban)** Are you a strategic, detail-driven compliance professional who thrives on navigating complex regulatory landscapes and embedding a strong culture of governance? Join Boxer Superstores, one of South Africa’s fastest-growing retailers, at our Head Office in Westville,...