Compliance Manager

3 weeks ago

Johannesburg, South Africa The Payments Association of South Africa (PASA) Full time

**Overall job purpose**

To maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all compliance and membership requirements relating to the National Payment System (NPS).

To facilitate and manage the drafting of various agreements and clearing rules until finalisation.

**Responsibilities**:

- Maintain a compliance framework for PASA. Continual input into the enhancement of the framework, policies & procedures.
- Procure and drive independent assurance assessment of PASA’s compliance management framework at regular intervals;
- Maintain and oversee PASA’s Regulatory Universe and Annual Compliance Management Plan;
- Compile and maintain a consolidated compliance and membership register on a regular basis
- Management reporting on compliance and membership matters
- Consolidate all information pertaining to all compliance and membership related functions, processes, and activities;
- Transfer the knowledge in respect of an effective and sustainable process of compliance identification, quantification, and monitoring to management;
- Work with functional areas to ensure monitoring and reporting to ensure compliance with the organisation’s standards and reporting of the most non-compliance issues and risks.
- Draft entry and participation with the support of industry participants,
- Manage compliance enforcement process.
- Fulfill the role of Deputy Information Officer of PASA.
- Protect and create value for the organisation and all stakeholders by identifying and proactively addressing compliance risks and opportunities
- Ensure effective mitigation of identified compliance risks across PASA to prevent/reduce loss, and support achievement of performance and profitability targets
- Compliance monitoring and reporting
- Ensure that all relevant stakeholders are informed of, and educated on compliance requirements, legislation, and issues
- Provide professional advice and guidance to Members, Council and executives to facilitate decision making
- Proactive forward looking internal compliance management
- Adoption of leading compliance management practice and providing guidance to management for implementation
- Manage stakeholder relations and ensure that their needs are met in line with business and legislative requirements
- Ensure that compliance platforms and tools meet business and Member requirements
- Ensure sound working relationships with stakeholders through quality service and information
- Maintain and compliance identification, assessment and measurement processes
- Manage and maintain appropriate compliance monitoring and validation
- Ensure compliance management coverage across all compliance types
- Ensure effective compliance governance through the maintenance of appropriate governance structures and processes
- Ensure the establishment of required compliance management capacity through the ongoing building and development of appropriate skills
- Ensure the establishment of a compliance talent pool, and maintain and leverage scarce skills across PASA as required
- Keep abreast of industry trends, practices and regulatory change

**Key attributes**

**Education and experience**:

- 5 - 7 years of relevant business experience in a corporate environment (Financial Services and/or Banking experience)
- Exposure in the National Payment System
- A Bachelors degree or qualification in Law or Compliance.
- Postgraduate qualification in law, compliance or risk management is preferred.

**Knowledge**:

- Knowledge of compliance frameworks, processes and methodologies.
- Knowledge of Corporate Governance & Compliance Legislation (that control the National Payment Systems).
- Knowledge of Banking and National Payment Systems is essential.
- Ability to develop and execute compliance strategy in a financial environment.
- Ability to develop and maintain strong relationships with relevant internal and external stakeholders (Working in teams).
- Exceptional oral, written and interpersonal skills
- Sound business judgment and an ability to solve problems
- Numeracy: The ability to solve routine mathematical problems in the business environment
- Relationship building: The ability to forms mutually beneficial strategic relationships to achieve long term organisational outcomes
- Knowledge of Banking legislation and regulation advantageous
- Knowledge of Protection of Personal Information Act (POPIA) and Promotion of Access to Information Act (PAIA) advantageous

**Skills**
- Strong attention to detail
- Strong stakeholder management and communication
- Analytical thinking and problem solving.
- Detail-oriented and committed to a high level of accuracy.
- Personal organisation and time management discipline.
- Good communications ski

  • Compliance Manager

    4 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Number and Talent Aquisition Number** - REQ**:133711** - Location: Sandton, Johannesburg- Closing Date: 15 May 2024- Talent Acquisition**:Saranya Govender** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** Nedbank’s Retail and Business Banking (RBB)...

  • IT Compliance Management

    2 weeks ago

    Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 70863 **Job Type** - Permanent **Job Title** - IT Compliance Management **Computer Skills** - Attention to detail,Project management,Communication,Compliance knowledge **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng - Develop and maintain an effective IT compliance framework that aligns with industry...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa The Payments Association of South Africa (PASA) Full time

    Overall job purposeTo maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all...

  • Compliance Manager

    5 days ago

    Johannesburg, South Africa Nedbank Full time

    Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers **Job Purpose** - To assist the Head - Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Secondments Full time

    **Role Purpose**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to...

  • Compliance Manager

    6 days ago

    Johannesburg, South Africa Nedbank Full time

    Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...

  • Compliance Manager

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the transactional banking business area regarding relevant domestic and international legislation; including payments related legislation, compliance and governance to ensure abidance to relevant codes; regulations and rules...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 123902 - Refilwe Falatsi**: - **Closing Date: 23 February 2023**: - **Division: Wealth Centre - Compliance**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Logic 360 Group Full time

    The Compliance Manager is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and executing on the compliance strategy as well...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Sybrin Full time

    Role Overview: Sybrin Systems is seeking a highly skilled and experienced Compliance Manager to oversee and manage all aspects of compliance within the organization. The Compliance Manager will be responsible for ensuring adherence to regulatory standards and industry best practices, with a focus on ISO This role will play a critical role in maintaining the...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa LMP RECRUIT Full time

    **Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team.** **Qualification and Experience** - Legal, Risk or Compliance related degree or equivalent. - CISA membership would be advantageous. - 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably...

  • Compliance Manager

    2 weeks ago

    Johannesburg, South Africa LMP RECRUIT Full time

    **Our client in the financial / Tech sector is looking for your passion on compliance and experience to join the team.** **Qualification and Experience** - Legal, Risk or Compliance related degree or equivalent. - T3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Job Requisition Details REQ#Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self ProfessionalJob Purpose To provide oversight and perform an advisory function on the adherence to compliance practices in...

  • Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Secondments Full time

    Role Purpose:Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to lead...

  • Compliance Manager

    4 weeks ago

    Johannesburg, South Africa Servier Full time

    **Date posted**:3 Jun 2024**City**:Johannesburg**Country/Region**:ZA**Type of Contract**:Permanent**Job Requisition ID**:5912Compliance Manager - .**Compliance Manager** - JOB OVERVIEW: - The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical...

  • Compliance Manager

    5 hours ago

    Johannesburg, South Africa Servier Full time

    **Date posted**:3 Jun 2024**City**:Johannesburg**Country/Region**:ZA**Type of Contract**:Permanent**Job Requisition ID**:5912Compliance Manager - .**Compliance Manager** - JOB OVERVIEW: - The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical...

  • Manager: Compliance

    2 weeks ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Specd Full time

    **Job Title**:Compliance Manager **Location**: Johannesburg **Duration**: Permanent **Key duties and responsibilities**: **1. Documentation, timesheets, and policy review**: - Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. - Ensure monthly reviews of timesheet files, sign offs...

  • Compliance Manager

    3 months ago

    Johannesburg, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen “Tone at the Top” with country and business leadership and to support the development of “Tone in the Middle”,...

  • Compliance Manager

    3 months ago

    Johannesburg, South Africa LMP RECRUIT Full time

    Our client in the financial / tech sector is looking for your passion on compliance and experience to join the team .Qualification and ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...