Compliance and Regulatory Officer
1 week ago
Matric essential
Compliance or risk management qualification (advantageous)
CISA CPrac or CProf Designation (advantageous)
Minimum of 2 - 4 years compliance experience
Computer skills and must be proficient in MS Office
Understanding of the financial services industry, specifically advisory
Knowledge of broader risk management and regulatory matters
Required to implement, maintain and manage the regulatory requirements within the business function in an efficient, impactful, relevant and sustainable manner
Assist in the ongoing updates relating to the compliance risk management plans and the monitoring of compliance in terms thereof. This applies to both the primary and secondary legislation applicable to the business
Implementation and assisting in the maintenance of a regulatory compliance management framework within the business in accordance with the overall risk management framework and group requirements
Creating, implementing and maintaining processes to meet regulatory requirements and mitigate the identified compliance risks within the business.
Training of employees on compliance policies and legislation, including the drafting of training material
Addressing regulatory compliance requirements related queries from within the business
Maintaining a compliance culture within the business
Changes which may impact compliance management within the business
Establishing and maintaining relationships with internal and external stakeholders
Administrative duties related to the above
-
Regulatory Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeOverviewCuriaska is a leading organization in the field of pharmacovigilance, committed to delivering high-quality services across Southern and East Africa.Job DescriptionWe are seeking a skilled Pharmacovigilance Pharmacist to join our team. As a key member of our regulatory compliance department, you will be responsible for ensuring the highest standards...
-
Regulatory Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Easy Recruit SA Full timeKey ResponsibilitiesConduct regular audits and assessments of food production facilities to ensure compliance with regulatory requirementsDevelop and implement quality control procedures to ensure the highest standards of quality and safetyMonitor and control product quality to prevent contamination and other quality issuesProvide guidance and support to...
-
Regulatory Compliance Specialist
7 months ago
Johannesburg, South Africa Nedbank Full time**Job Classification** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional- FAIS Affected- FAIS Affected - Yes**Job Purpose** - Provide advice, guidance, recommendations on the adherence of regulatory compliance practices in client facing divisions (1st line) ensuring compliance...
-
Regulatory Compliance Associate
7 months ago
Johannesburg, South Africa Unique Personnel Full time**Job Number** - 71731 **Job Type** - Permanent **Job Title** - Regulatory Compliance Associate **Computer Skills** - MS Excel,MS PowerPoint,MS Word,Power BI,Veeva **Industry** - Pharmaceutical - Healthcare **City** - Johannesburg **Province** - Gauteng - Objective of the Role- This resource person will be managing and enhancing the compliance of the...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full timeJob Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full timeJob Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...
-
Regulatory Compliance Specialist
6 days ago
Johannesburg, South Africa Global e-Talent Full time**Role Responsibilities**: - Oversee the design of the regulatory universe and monitoring coverage plan (RMCP) - Oversee the Implementation of the coverage plan including scoping and interaction with business, process analysis and report-writing - Review all formal and ad hoc reports - Work with other assurance providers to provide combined assurance (Risk,...
-
Compliance Officer
8 hours ago
Johannesburg, South Africa Affirmative Portfolios Full time**Legal ~ Miscellaneous** **JHB North** ***: **JOB OUTLINE** **COMPLIANCE OFFICER** **JOHANNESBURG NORTH** **SALARY - MARKET RELATED** **MUST HAVE EXPERIENCE WORKING IN THE BANKING AND FINANCE INDUSTRY - NOT NEGOTIABLE** **Anti-Money Laundering Control Officer** **Category**: Legal **Reports to** - The Compliance Manager **Education Level**: -...
-
Johannesburg, South Africa Absa Bank Limited Full timeBring 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...
-
Young Professional
7 months ago
Johannesburg, South Africa Transnet Full time**_ Equity Statement :Preference will be given to suitably qualified Applicants who are members of the_** **_designated groups in line with the Employment Equity Plan and Targets of the Organisation/Operating_** **_Division._** **_ Alternative Application Methods: (Completed Curriculum Vitae to be submitted)_** Post: E-mail: Fax: before the closing date of...
-
Regulatory Compliance Expert
1 month ago
Johannesburg, Gauteng, South Africa FNB South Africa Full timeJob TitleCompliance SpecialistJob OverviewFNB South Africa is seeking a skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring the bank's operations are in line with regulatory requirements.About the RoleThis is a fantastic opportunity for someone who is passionate about...
-
Chief Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob DescriptionWe are seeking a highly skilled Chief Compliance Officer to lead our regulatory risk management initiatives and ensure adherence to industry standards, government regulations, and internal policies.About the RoleThis is a pivotal position for a detail-oriented individual who thrives on managing financial and legal risks while developing...
-
Regulatory Compliance Expert
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full time**Job Title:** Regulatory Compliance Expert**Estimated Salary:** R600,000 - R900,000 per annumWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Network Recruitment. This role involves ensuring compliance with regulatory requirements, providing expert guidance, and supporting clients in navigating the JSE Listings...
-
Regulatory Compliance Specialist
6 months ago
Johannesburg, South Africa Nedbank Full time**Requisition Details & Talent Acquisition Consultant** - REQ 133644 - Michelle Thabethe- Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Self: Professional **Job Purpose** - To consult on and advise the Group regarding relevant domestic and international legislation; compliance and governance to...
-
Regulatory Compliance Expert
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Description:As a Regulatory Compliance Expert, you will oversee and ensure compliance with regulatory requirements, focusing on employee benefits, pension funds, and the Financial Advisory and Intermediary Services (FAIS) Act.The ideal candidate has a deep understanding of the regulatory landscape and a proven track record in implementing and managing...
-
Regulatory Affairs Officer
1 week ago
Johannesburg, South Africa Brenntag Full time**Regulatory Affairs Officer**: Our team in **Johannesburg** currently has an opening for a **Regulatory Affairs Officer** > **YOUR ROLE & RESPONSIBILITIES**: - To co-ordinate and perform Regulatory Affairs activities as per statutory pharmaceutical/GMP requirements, liaising with our vendors as required. Providing a regulatory service to our internal and...
-
Regulatory Compliance Expert
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeNetwork Recruitment is excited to offer a challenging and rewarding opportunity for a Regulatory Compliance Expert to join our team. This role offers an excellent chance to work on high-profile projects and develop your expertise in financial markets.Job Overview:The successful candidate will be responsible for ensuring compliance with JSE listing...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeAbout the RoleWe are looking for a seasoned Regulatory Compliance Specialist to join our team at Network Recruitment. In this role, you will be responsible for ensuring that our clients meet all necessary regulatory requirements.You will work closely with our clients to understand their needs and provide guidance on regulatory compliance. Your excellent...
-
Regulatory Compliance Professional
3 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeJob Title: Regulatory Compliance ProfessionalAbout Us: Curiska is a reputable healthcare organization in Southern and East Africa, committed to upholding the highest standards of regulatory compliance and product safety.Salary: $100,000 - $130,000 per annum, depending on experience.Job Description:Responsibilities:We are seeking a seasoned Regulatory...
-
Regulatory Compliance Specialist
2 months ago
Johannesburg South, South Africa Emporium Human Capital Full timeJob OverviewElevate your career in Regulatory Affairs at Emporium Human Capital as we seek an experienced Regulatory Compliance Specialist. This pivotal role demands a seasoned professional to oversee the management of regulatory work streams, ensuring seamless submissions and compliance with relevant Acts, Regulations, and Guidelines.We are looking for an...