Manager: Governance, Compliance and Ethics

2 weeks ago

Centurion, South Africa Land Bank Careers Full time

**Job Advert Summary**:
The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to finance land, equipment, improve assets and obtain production credit. The Land Bank provides financial services that have moved with the times and continues to provide services to agri-business and constantly reviews its offerings to ensure that they match the needs of an industry. As change has swept across the sector in South Africa the socio-economic makeup of agriculture has altered, bringing new entrants from historically disadvantaged backgrounds on to the land, these new farmers, facing the challenges of establishing sustainable agri-businesses across the agricultural value chain, Land Bank has been a commercial lifeline offering appropriately designed financial products that facilitate personal and commercial viability in a sector that is vital to the sustainability of South Africa and its people.

To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that pertain to its particular industry as well as professional standards, accepted business practices and internal standards. To ensure that the Bank’s corporate governance processes and internal policies are sound and embedded within the organisation. To ensure that the Bank conducts its business in an ethical manner and to promote an ethical culture within the Bank thereby assisting to manage risk, maintain a positive reputation. To create awareness and educate employees and management at all levels as well as instituting practices that will ensure the highest possible level of compliance. Participating in and supporting the Board and Board sub-committees in effective management of compliance risks. To oversee elements of Financial Crime Risk management.

**Key Performance Areas**:
**1. Governance and Compliance Oversight: Strategic Alignment Compliance Framework, Compliance Programme and Managerial responsibilities**
- Develops and oversee the implementation of a consistent integrated compliance framework and compliance programme for the identification, prioritisation, management, monitoring and reporting of compliance risks and issues.
- Develop a comprehensive compliance risk management programme that is integrated with the organisation’s strategic planning process.
- Assist management in becoming aware of their responsibilities relating to compliance with regulatory requirements.
- Examines and keeps abreast of all changes in legislation and regulations and advise all stakeholders of the potential impact that such changes would have on the Banks operations.
- Independently monitoring and reporting to top management on the effectiveness of the compliance function.
- Provides advice to management and the Board as required in adherence to compliance functions imposed by legislation and governance principles.
- Develop a framework for policies within the bank that is aligned to legislation and best practice corporate governance.
- Develop and guide the maintenance of a policy and procedure repository within the bank.
- Communicate, meet and plan with internal audit on a periodic basis in order for IA to conduct independent reviews of the compliance function.

**2. Governance and Compliance Oversight: Regulatory reporting and Regulator and Stakeholder interaction**
- Build and maintain effective regulator and stakeholder relationships.
- Develop and maintain professional working relationships with regulators and other stakeholders through formal and informal interactions.
- Develop a plan to manage an organisation’s relationship with all regulators / supervisors that have jurisdiction.
- Coordinate communication channels and liaison with regulators and supervisors.
- Participate and oversee where necessary in regulatory inspections.
- Represent the Unit on governance compliance related matters and various forums.

**3. Governance and Compliance
- Assurance and Monitoring Oversight (second line of defence)**
- Develop the compliance risk identification matrix of the Bank to understand the business of the bank and all applicable legislation (compliance process phase1).
- Develop the compliance risk priorization index for the Bank to categorise and prioritize and classify the applicable legislation to the Bank (compliance process phase 2).
- Develop control optimization and risk management plans for applicable legislation for the Bank (compliance process phase 3).
- Develop compliance risk monitoring plans and reporting tools for the bank for all applicable legislation and reporting (compliance pr

  • Manager: Governance, Compliance and Ethics

    4 days ago

    Centurion, South Africa M-ploy Global Resourcing Full time

    **LOCATION- **Centurion Permanent **SALARY - **R 976 749,00 CTC Per Annum **JOB PURPOSE** - To lead the Bank’s Compliance function by providing strategic direction and focus and by establishing and promoting a compliance culture within the Bank. - To ensure that the Bank complies with all relevant statutory, regulatory and supervisory requirements that...

  • Manager: Governance, Compliance and Ethics

    4 days ago

    Centurion, South Africa Fempower Personnel Full time

    Our client has an opportunity available for a Manager: Governance, Compliance and Ethics based in Centurion. **Requirements**: - Degree in law, audit, risk management or similar. - Postgraduate diploma in compliance management or CISA accredited Compliance Practitioner. - Meet the requirements of “fit and proper” as prescribed by the Compliance...

  • Manager: Governance, Compliance and Ethics

    4 days ago

    Centurion, South Africa Edge Executive Search Full time

    Manager: Governance, Compliance and Ethics - 2023-05-25 - 2023-06-09 - Permanent - JHB003258 - Agriculture- Gauteng, Centurion - R900000 - R976000 Annually Cost To Company- Our client in Finance sector is looking for a Compliance and Ethics Manager to ensure compliance and supervisory requirements - Requirements: - Law Degree - CISA / Post graduate diploma...

  • Specialist: Compliance Risk

    2 hours ago

    Centurion, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: To identify and assess regulatory compliance risks and ensure monitoring through appropriate compliance systems and processes and further provide compliance advice throughout the company. Provide the reporting on the regulatory compliance risks to Management. Provide and ensure compliance reporting in terms of legislation to all...

  • Specialist: Compliance Risk

    2 weeks ago

    Centurion, South Africa Land Bank Careers Full time

    **Job Advert Summary**: The Land and Agricultural Development Bank of South Africa (Land Bank) is South Africa’s only specialist agricultural bank established in 1912, the bank’s sole objective is to serve South African commercial and emerging farmers and bring specially designed financial services within their reach. These services enable farmers to...

  • IT Governance and Security Manager

    4 days ago

    Centurion, South Africa P10 Talent Solutions (Pty) Ltd Full time

    **12 Month Contract Fixed Term Contract** **IT Governance and Security Manager** Our client a leader in mining industry is looking for a specialist in IT GRC to manage their Governance and Security Portfolio. This role will be a hybrid role, office based in** Centurion, market-related salary on offer.** **The main purpose of this position**: To provide...

  • Officer, Risk and Governance

    2 weeks ago

    Centurion, South Africa Exxaro Recruitment Full time

    **Job Advert Summary**: **PURPOSE**: - To be the functional expert at the Business Unit regarding Enterprise Risk Management & Governance. - Lead and manage the BU’s governance & risk process. - Provide quarterly risk reports to GLRC. - Coordinate Business Continuity Management Activities at the Business Unit. - Coordinate Combined Assurance activities. -...

  • Manager: IT Governance and Risk

    1 week ago

    Centurion, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: To investigate, analyse and manage risk associated with IT projects, between Operational Business units and the Risk Department and to enable continuous business performance improvement of company by consolidating internal and external sources of information to support tactical and strategic decision making across all operational...

  • Governance, Risk and Compliance Consultant

    1 day ago

    Centurion, South Africa RMV Solutions Full time

    Performing disaster recovery operations and data backups when required. - Protecting data, software, and hardware by coordinating, planning, and implementing network security measures. - Troubleshooting, diagnosing, and resolving hardware, software, and other network and system problems. - Replacing faulty network hardware components when required. -...

  • Governance, Risk and Compliance Consultant

    2 days ago

    Centurion, South Africa RMV Solutions Pty Ltd Full time

    Performing disaster recovery operations and data backups when required. - Protecting data, software, and hardware by coordinating, planning, and implementing network security measures. - Troubleshooting, diagnosing, and resolving hardware, software, and other network and system problems. - Replacing faulty network hardware components when required. -...

  • Head of Compliance

    Found in: Talent ZA 2A C2 - 2 days ago

    Centurion, South Africa ARCS Full time

    Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience.Experience with compliance technology and software tools.Prior experience in a similar role...

  • Head of Compliance

    Found in: Whatjobs ZA C2 - 2 days ago

    Centurion, South Africa ARCS Full time

    Preferred Skills: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS). Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience. Experience with compliance technology and software tools. Prior experience in a similar role...

  • Head of Compliance

    Found in: Adzuna ZA B C2 - 2 days ago

    Centurion, South Africa Adzuna ZA B C2 Full time

    Preferred Skills:Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS).Must have experience in a CAT II / III / CIS Manco environment with pension fund and life insurance experience.Experience with compliance technology and software tools.Prior experience in a similar role...

  • Head of Compliance

    Found in: Talent ZA C2 - 3 days ago

    Centurion, South Africa ARCS Full time

    Seeking a highly experienced and dynamic Head of Compliance to join a reputable financial services company specializing in investments and savings. As the Head of Compliance, you will play a critical role in ensuring that our client's organization adheres to all relevant regulatory rules, regulations, and policies. This key leadership position requires a...

  • Compliance Manager

    2 hours ago

    Centurion, South Africa Group Finance Full time

    **Introduction** Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. We help people grow their savings,...

  • Compliance Officer

    3 days ago

    Centurion, South Africa Tych Business Solutions Full time

    **Job ID**: 60740**Date Posted**: Posted 5 hours ago**Location**: Centurion, Roodepoort**Job Title**: COMPLIANCE OFFICER (GAMBLING) - CENTURION - GAUTENG - To co - ordinate, manage and leverage all commercial and LPM activities and resources in a manner that enhances sustainable corporate governance and legal compliance within the company. - Ensure all new...

  • Senior Manager: Governance, Compliance

    Found in: beBee S ZA - 4 weeks ago

    Gauteng, Centurion, South Africa Community Schemes Ombud Service Full time

    Community Schemes Ombud Service’s job vacancy, Career and Recruitment Job title : Senior Manager: Governance, Compliance & Enforcement – Head Office x1 (Ref. CSOS/SMGCE/02/24) jobs in Gauteng Job Location : Gauteng, Centurion Deadline : March 28, 2024 Quick Recommended Links Jobs by Location Job by industries Requirements Degree in...

  • Senior Information Security and Compliance

    7 days ago

    Centurion, South Africa The Right Company Full time

    Executive Information Security and Compliance, Security Risk with Governance Salary - On Application The Executive will report to the Board and Subsidiaries Required Certification / Professional Registration Required at least one of: CISM, CRISC CISSP, SABSA, CoBIT Optional: CISA, CoBIT, TOGAF, ITIL **Qualifications**: Relevant 3 year Degree in IT or...

  • Head of B2B

    2 hours ago

    Centurion, South Africa RMG Recruitment (Pty) Ltd Full time

    This role reports into the Sales Director and is responsible for leading and managing all activities related to business-to-business (B2B), government sales, and used cars. This role includes: - Identifying new business opportunities - Maintaining relationships with existing clients - Managing sales teams, and implementing strategies to improve sales...

  • Compliance Tax Manager

    6 days ago

    Centurion, South Africa Smith Garb Full time

    Gauteng, Centurion - R1 000 000m - Slightly neg. Head Office Services concern based in Centurion, has an exciting opportunity for a Compliance Tax Manager to join their team. The main purpose of the role is to effectively manage Income Tax, VAT, Security Transfer Tax, Dividend and Withholding Tax Compliance and various tax related reconciliations for the...