Compliance Monitoring Analyst

3 weeks ago


Johannesburg, South Africa TransUnion Full time

TransUnion's Job Applicant Privacy Notice

**What We'll Bring**:
Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong partnerships with TransUnion businesses that extend the reach and impact of the compliance program. Team members are strong problem-solvers and project managers, and we encourage development and recognition for good work.

**What You'll Bring**:
**How You’ll Contribute**
- You will bring your knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with business objectives and become integrated into their business activities.
- You will promote organizational integrity through the operation of effective compliance programs for the business unit, such that assessing the effectiveness of the current combination of controls, metrics, and assurance activities designed to ensure compliance, and identify any gaps.
- Because of your experience in a compliance role and business operations, you will demonstrate knowledge of the business unit's function, processes and compliance requirements. You will have a wide degree of latitude in decision making and defining appropriate solutions, by attending and supporting local management meetings from the compliance and ethics perspective.

**What You’ll Bring**
- You have a bachelor’s degree/diploma in risk management, finance, economics, business management, statistics, computer science, pre-law or other related field. (An equivalent combination of education and prior work experience may be substituted at the discretion of management.)
- 3 - 5 years relevant experience
- This enables to provide the right advice and guidance for the business to implement regulatory initiatives, policies and procedures.
- Remote Role _

**“It is a requirement of the Global Capability Centre Africa that you reside in a home that is fibre ready; and has space for you to be able to work comfortably and confidentially on a day-to-day basis for the purpose of your proposed employment.**

**A Minimum of a 100 Meg Fibre line is required, should you be successful, you will need to upgrade your line in order to work effectively.”**

**Impact You'll Make**:
If you're a person whose priorities include doing the right things the right way, maintaining a high level of integrity and serving as an example for other employees, you might be a good fit for a career in compliance. Are you looking for an opportunity where you will know that you have spent your day helping others to do the right thing? Do you want a job where you will know that your efforts help prevent harm, protecting all stakeholders, such as executives, co-workers, shareholders, customers and consumers? Do you thrive on diversity in the tasks you will do on a daily basis? Independently or with limited supervision, in this compliance analyst position, you will work closely with the business unit you will support. You will frequently interact with peers, the Law Department, Internal Audit, and business unit operations, providing compliance related consultation and oversight.

TransUnion Job Title

Sr Analyst, Compliance



  • Johannesburg, South Africa FirstRand Full time

    Job Description Compliance officers assist teams within their company in developing, implementing, maintaining and supporting compliance programs Hello Future Compliance Monitoring 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...

  • Compliance Analyst

    2 weeks ago


    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: Helloan exciting new opportunity has just become available in our Hollard Centre, Compliance and Risk area. We are looking to recruit a Compliance Analyst. The Compliance Analyst advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans. Role Responsibilities...

  • Compliance Analyst

    2 weeks ago


    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: The Group Compliance team within Group Finance and Assurance is looking for a Compliance Analyst to join the team. This Compliance Analyst advises and guides the team on the identification of relevant compliance risks and enabling use of the approved system, HighBond (Diligent). **Required Knowledge and Experience**: **Required...


  • Johannesburg, Gauteng, South Africa NTT Full time

    About the JobWe are looking for a talented Compliance Policy Analyst to join our team. As a key member of our compliance function, you will be responsible for supporting the development, implementation and monitoring of our Inc. Group Compliance program. This role involves conducting research, monitoring compliance activities, and assisting in the...


  • Johannesburg, South Africa Nedbank Full time

    Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To monitor and provide assurance on the adherence to compliance practices in client facing clusters to ensure compliance risks are managed and reported across Nedbank. **Responsibilities**: - Monitor compliance...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct business processes in accordance with relevant...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    **Role Summary**We are seeking a highly skilled Financial Services Compliance Specialist to join our team at Standard Bank of South Africa Limited. As a key member of our regulatory services group, you will play a critical role in ensuring the bank's compliance with relevant laws and regulations.Key ResponsibilitiesDevelop, maintain, and manage the...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Compliance Monitoring 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 talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements.**experience and qualifications**: - Relevant Degree with legal or risk management. - 3 to 5...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...


  • Johannesburg, South Africa Profession Hub Full time

    Our client is looking for a **Security Monitoring Analyst** to join their vibrant team in **Woodmead, Johannesburg.** **PROFESSIONAL SKILLS AND REQUIRED QUALIFICATIONS**: - 3+ years of professional IT experience - 1+ years of experience in information security, in areas such as security operations, intrusion detection, incident analysis, incident handling,...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring 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...


  • Johannesburg, Gauteng, South Africa Xcede Group Full time

    Security Compliance Analyst - Privileged Access Management (PAM)Location: South Africa, Johannesburg, Cape TownType: Permanent, Full TimePublished: 2 hours agoDuties & ResponsibilitiesWe have a current opportunity for a Security Compliance Analyst on a permanent basis. The position will be based in Cape Town. For further information about this position...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance - Provide input into the budget and manage and report on budget usage that reflects delivery of...


  • Johannesburg, South Africa Profession Hub Full time

    Our client in the IT industry is looking for an **Infrastructure Remote Monitoring Analyst** to join their dynamic team in **Woodmead, Johannesburg** **PROFESSIONAL SKILLS AND REQUIRED QUALIFICATIONS**: - Available to work on a 24/7 schedule - Excellent English language skills for both written and verbal - Analytical skills - Demonstrate a good...


  • 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 **Job...


  • Johannesburg, Gauteng, South Africa FirstRand Corporate Centre Full time

    Job title : IT Audit Compliance Monitoring SpecialistJob Location : Gauteng, JohannesburgDeadline : April 19, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionTo develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group compliance monitoring...


  • Johannesburg, South Africa Complement Recruitment Full time

    **Purpose of Position**: Complement Recruitment are recruiting for an Infrastructure Remote Monitoring Analyst based in Sandton, Johannesburg Gauteng. The is a permanent position, remote, but will require on-site meetings at the office. The company offers a competitive salary as well as Medical aid, Retirement Annuity and Death & Disability benefits....


  • Johannesburg, South Africa Interim Consulting Full time

    As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...