Compliance Specialist
1 week ago
time left to apply End Date: April 7, 2025 (8 days left to apply)
job requisition id R25580
Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards.
Hello Future Compliance Specialist,
Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.
As part of our team in FR Life Assurance, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now's the time to imagine your potential in a team where experts come together and ignite effective change.
Are you someone who can:
- Execute compliance activities based on the Compliance Strategy Plan in order to provide assurance on the level of regulatory compliance.
- Monitor new regulatory mandates, rules and requirements, ensure that compliance policies are kept up to date and that revisions are disseminated in a timely manner.
- Design and implement compliance training and educational programmes; actively participate in management training, including new starter induction programmes.
- Provide advice on compliance with applicable laws and regulations to the business to ensure ongoing adherence and compliance.
- Assess the possible impact of any regulatory development on the operations of the business and work with the business with regards to compliance.
- Conduct compliance monitoring reviews and audits based on audit schedule and ad hoc requirements as required by the Internal Auditor or business leader.
- Review and monitor completed audits and follow up on any recommendations made.
- Execute the regulatory compliance breach management and follow-up process in order to address the identification, analysis and resolution processes to be followed as well as the escalation procedures.
- Provide professional advice and guidance to business regarding compliance matters.
- Contribute to the initiation of critical statutory projects relevant to the business and monitor the appropriate implementation thereof by the business.
- Create awareness within business regarding new compliance requirements or provide guidance on potential impact of compliance requirements.
- Support the business stakeholders identify compliance risks or weaknesses for which the business should consider additional mitigating action, or processes and/or procedures.
- Initiate, contribute and prepare the necessary documentation for the submission of business enabling statutory applications to applicable regulatory and industry or supervisory bodies.
- Build relationships with internal and external stakeholders as well as the wider compliance community.
- Provide input from a compliance perspective and act as trusted advisor in business projects and initiatives.
- Deliver compliance reports that highlight compliance activities and instances of non-compliance, both internal and external within agreed time frames.
- Initiate and contribute to the review of all critical business policies from a regulatory compliance perspective and make recommendations for improvement.
- Identify, assess, manage, monitor and report on compliance risks that the company faces.
- Execute compliance activities based on the Risk-based compliance plan to provide assurance on the level of regulatory compliance.
You will be an ideal candidate if you have:
- Relevant legal qualification.
- Risk management (advantageous).
- Minimum 5 years' experience in an end-to-end compliance function with in-depth knowledge of the life insurance (group business), consulting business.
- Must have technical understanding of the Insurance Act and must have a strong understanding of the Financial Advisory and Intermediary Services Act, Financial Intelligence Centre Act.
You will have access to:
- Opportunities to network and collaborate.
- A challenging working environment that is progressive and agile.
- Opportunities to innovate where initiative is taken and owned end to end.
We can be a match if you are:
- Adaptable and curious.
- Analytical and capable of analyzing complex data sets.
- Thrive in a collaborative environment.
Apply now if you are interested in taking the next step. We look forward to engaging with you
All appointments will be made in line with FirstRand Group's Employment Equity plan. The bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
Job DetailsTake note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
04/04/25
#J-18808-Ljbffr-
Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Ajtechnicaldr Full timeJob DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Liberty Group Limited. As a key member of our organization, you will be responsible for providing specialist advice and support in the implementation of risk management components and monitoring compliance with associated regulations.Key ResponsibilitiesExecute...
-
Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Green Marble Recruitment Consultants Full timeJoin our team at Green Marble Recruitment Consultants as a Compliance Specialist.In this role, you will be responsible for ensuring that our financial operations comply with relevant laws and regulations.The ideal candidate will have a strong understanding of compliance principles and practices, as well as excellent analytical and problem-solving skills.We...
-
Compliance Specialist
1 hour ago
Johannesburg, Gauteng, South Africa Mirror Images Full timeJob SummaryMirror Images is seeking a highly skilled and experienced Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our operations fully comply with all relevant laws and regulations.As a key member of our compliance team, you will play a critical role in maintaining the integrity of our business and...
-
Regulatory Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Agc Recruitment Full timeJob Summary: Regulatory Compliance SpecialistWe are seeking a highly skilled Regulatory Compliance Specialist to join our client's team.The successful candidate will have a strong understanding of the JSE Listing and Compliance Requirements and will be responsible for ensuring all JSE related documents are accurate, complete and in compliance with the JSE...
-
Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeA leading JSE-listed entity, this company operates across various sectors with a focus on innovation and excellence. They require a Tax Specialist to provide tax support in compliance, reporting, and risk management.Job Requirements:Provide tax support in compliance, reporting, and risk managementDevelop and implement tax strategiesMaintain accurate tax...
-
Compliance and Governance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Razor Labs Ltd. Full timeCompliance and Governance SpecialistWe are seeking a highly skilled Compliance and Governance Specialist to join our team at Razor Labs Ltd.Job DescriptionDevelop and implement policies and procedures to ensure compliance with regulatory requirements.Conduct regular audits and reviews to assess the effectiveness of existing...
-
Centre Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeA successful organization in the financial services industry, committed to providing innovative solutions and exceptional service to their clients, is eagerly looking for a Centre Compliance Specialist to join their team and help with maintaining the highest standards of regulatory adherence and ethical conduct.POSITION INFO :As a Centre Compliance...
-
Specialist: Compliance
6 days ago
Johannesburg, Gauteng, South Africa Ajtechnicaldr Full timeTo apply, click on the link at the end of the posts and all the best with your applications.Location: Johannesburg GAU ZA, GT, ZACompany: Liberty Group LimitedAt Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide...
-
Compliance Assurance Specialist
7 days ago
Johannesburg, Gauteng, South Africa Data Centrix Full timeJob Description:The Compliance Assurance Specialist will be responsible for ensuring Data Centrix's compliance with relevant regulatory requirements. The successful candidate will have a strong background in compliance and be able to develop and implement effective compliance strategies.Key Responsibilities:Develop and implement compliance policies,...
-
Compliance Officer Specialist
7 days ago
Johannesburg, Gauteng, South Africa Tumaini Consulting Full timeTumaini Consulting is looking for a skilled Compliance Officer Specialist to join our team.About the Role:This role involves managing and maintaining compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other financial regulatory requirements.Requirements:Bachelor's degree in Law, Finance, Compliance, or a...
-
Compliance and Risk IT Specialist
3 days ago
Johannesburg, Gauteng, South Africa The Recruiters Full timeThe Recruiters is seeking a highly skilled Compliance and Risk IT Specialist to join our team. As the IT Manager of Operations, you will be responsible for ensuring compliance with local and international regulatory frameworks, including POPIA, GDPR, FICA, and FATCA.Key Responsibilities:Ensure compliance with regulatory frameworks, including identifying and...
-
Regulatory Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Micah Govender Developments Full time**Company Overview**Micah Govender Developments is a dynamic and forward-thinking organization dedicated to delivering exceptional services.We are seeking an experienced Regulatory Compliance Specialist to join our team in Centurion.**Job Description**As a Regulatory Compliance Specialist, you will be responsible for implementing and managing an effective...
-
Regulatory Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Tumaini Consulting Full timeAt Tumaini Consulting, we are seeking a meticulous and detail-oriented Regulatory Compliance Specialist to ensure regulatory adherence and operational excellence within our organization.About the RoleThis role involves managing and maintaining compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other...
-
Tax Compliance Specialist
1 week ago
Johannesburg, Gauteng, South Africa Kontak Recruitment Full timeJob OverviewWe are seeking a detail-oriented SARS eFiling and tax compliance specialist to join our team. The ideal candidate will have at least 2 years of experience in tax and SARS eFiling, with strong administrative skills and a structured approach to managing tax-related tasks efficiently.Duties and ResponsibilitiesEnsure accurate compliance with VAT,...
-
Regulatory Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Ntt Data Full timeJob DescriptionThe Regulatory Compliance Specialist will play a critical role in ensuring that our company adheres to all applicable laws and regulations.Key responsibilities include:Maintaining up-to-date knowledge of relevant global and/or regional laws, regulations, and industry standardsAssisting in monitoring the company's compliance with legal and...
-
Compliance Software Specialist
3 days ago
Johannesburg, Gauteng, South Africa Kontak Recruitment Full timeWe are looking for a highly skilled Compliance Software Specialist to join our team. The ideal candidate will have expertise in risk management software such as CURA, ACL, BarnOwl, or ISOMETRIX, and the ability to excel in high-pressure environments while consistently delivering exceptional results.The Compliance Software Specialist will work closely with...
-
Compliance Specialist
5 days ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout CuriskaCuriska is a leading financial institution committed to providing exceptional service and support to our clients. We are seeking an experienced Compliance Specialist to join our team in Johannesburg.Job DescriptionWe are looking for a meticulous and detail-oriented professional to ensure that client accounts are onboarded in full compliance with...
-
Pharmaceutical Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Emporium Full timeAbout Us:The Emporium is a dynamic and innovative company committed to delivering high-quality products and services. We are seeking a skilled Pharmaceutical Compliance Specialist to join our regulatory affairs department.Key Responsibilities:Ensure that all promotional material and packaging are legally compliant with relevant statutory laws, regulations,...
-
Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa FNB South Africa Full timeJob title : Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 27, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards Hello Future...
-
Compliance and Reporting Specialist
7 days ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAbout the Role:We are seeking a highly skilled Finance & Compliance Specialist to join our team at Network Recruitment. As a seasoned professional, you will be responsible for overseeing our client's financial operations, ensuring accuracy and compliance with regulatory standards. Your expertise will drive real business decisions and contribute significantly...