Compliance Head

3 months ago

Johannesburg, South Africa FirstRand Full time

Job Description

Hello Future Compliance Head

WesBank Motor Legal Risk and Compliance is looking for a dynamic and highly skilled Compliance Head to join their team. The successful applicant will be required to manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent exposure risks in this regard, in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy as well as ensure that the Segment and Business Unit specific Compliance deliverables are implemented and completed

Are you someone who can:

- Contribute to the development of larger overall area budget
- Develop the budget for the next financial year for area of responsibility taking all operational plans into consideration
- Research and design a longer term financial resource requirement plan for the area of responsibility
- Present the business case to motivate for financial resources
- Analyze and develop implementation plans against the forecasted financial budget
- Develop tactical budget for area of responsibility that minimize expenditure and manage costs
- Control the budget for area including the authorization of expenditures and implementation of financial regulations
- Build relationships that allow for the managing of expectations; the sharing of knowledge and diverse insights; and the creation of buy-in
- Engage in cross-functional relationships to obtain and to provide work support
- Contribute to sustaining a competitive edge through external networking, benchmarking and representation on related forums
- Ensure integrated view and reporting of relevant business information
- Analyze information to identify trends, discrepancies and inconsistencies for decision making purposes
- Ensure reporting of identified inconsistencies or opportunities
- Use the insights gained through integrated business reports to measure success and realign tactical strategy implementation objectives appropriately
- Participate with senior management to establish strategic goals, plans and objectives for the organization and make strategic decisions based on company goals and objectives
- Develop compliance guidelines, processes, and procedures for various business units through collaboration with business unit leadership
- Negotiate and influence matters affecting the compliance team within the Africa operations
- Analyze, address and resolve compliance issues
- Provide oversight and support on compliance related matters
- Ensure processes and other controls exist within the business to enforce compliance with laws, regulations, policies, and procedures
- Oversee and manage internal data privacy compliance reviews, where required under local laws and regulations
- Ensure the implementation of compliance awareness and training programs across the organization
- Brainstorm, identify, implement and drive innovative best practice ideas within the organization to ensure increased efficiencies
- Create and participate in specialist communities of practice and represents the organization at Group and industry level to share best practice insights and solutions
- Drive strategic projects, change management and platform integration across operations
- Leverage Group capability to exploit opportunities
- Ensure and encourage adherence to an operational framework of policies and procedures
- Implement compliance programmes, processes, and procedures in support of laws and regulations
- Ensure that operations are monitored and audited, including, systems in place to detect compliance violations in high-risk, transactional activities, red flag indicators and metrics for compliance risks
- Evaluate the effectiveness of business unit processes and other controls that exist to ensure compliance with laws, regulations, policies, and procedures
- Oversee and manage the monitoring of business unit conduct (e.g., for violations of applicable laws, regulations, policies, and procedures)
- Manage critical projects including incident and crisis management to ensure that the incident management plan is executed in a timely manner
- Ensure compliance with the requirements of Business
- Continuity and Issues Management programmes
- Collaborate with business units to perform periodic reviews of compliance effectiveness
- Compile and submit compliance-related reports to various regulators, as and when required
- Report to regional and international executives on all compliance related matters
- Work closely with internal audit team and Head of stakeholder Engagement on the audit findings and regulatory issues and updates
- Lead and participate in compliance related system and operations development projects
- Collaborate with the Legal and Corporate
- Investigati

  • Compliance Head

    3 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

  • Head of Compliance

    2 weeks ago

    Johannesburg, South Africa Fempower Full time

    Senior Manager – Head of Compliance Insurance Industry Seeking an experienced compliance leader for a high-stakes role within a prominent insurance organization. Key Focus Areas: Create and implement comprehensive compliance framework Direct engagement with Board and Regulatory Authorities Manage stakeholder relations with Prudential Authority and FSCA...

  • Head of Compliance

    2 weeks ago

    Johannesburg, South Africa Fempower Personnel Full time

    Senior Manager – Head of Compliance Insurance IndustrySeeking an experienced compliance leader for a high-stakes role within a prominent insurance organization.Key Focus Areas:Create and implement comprehensive compliance frameworkDirect engagement with Board and Regulatory AuthoritiesManage stakeholder relations with Prudential Authority and FSCADrive...

  • Head of Compliance

    2 weeks ago

    Johannesburg, South Africa Fempower Full time

    Senior Manager – Head of Compliance Insurance IndustrySeeking an experienced compliance leader for a high-stakes role within a prominent insurance organization.Key Focus Areas:Create and implement comprehensive compliance frameworkDirect engagement with Board and Regulatory AuthoritiesManage stakeholder relations with Prudential Authority and FSCADrive...

  • Compliance Head

    2 weeks ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Compliance Head 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 FNB Retail Legal Risk and Compliance, you will be surrounded by unique talents, diverse minds, and an adaptable...

  • Compliance Head

    5 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Compliance Head I 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 lives up to the...

  • Compliance Head

    5 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the...

  • Head of Legal and Compliance

    3 weeks ago

    Johannesburg, Gauteng, South Africa Specd Full time

    Job Title: Head of Legal and ComplianceAt Specd, we are seeking an experienced Head of Legal and Compliance to join our team. As a key member of our leadership team, you will play a crucial role in ensuring that our business operations are compliant with relevant laws and regulations.Job Context:You will collaborate closely with top management to deliver...

  • Compliance Head

    1 month ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

  • Segment Compliance Monitoring Head

    5 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To manage the Compliance Monitoring function in the business segments and to assist the Group Compliance Monitoring Head and Group Chief Compliance Officer to strategically lead, manage and deliver an integrated end-to-end Group Compliance Monitoring function across the Group in order to provide independent assurance to the Group Compliance...

  • Head of legal and compliance

    4 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and compliance Employment Type: Permanent, On-site Work Location: Johannesburg - Sandton JOB CONTEXT: We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and Compliance, you will collaborate closely with top management to...

  • High Salary: Head of Compliance

    2 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Senior Manager – Head of Compliance Insurance Industry Seeking an experienced compliance leader for a high-stakes role within a prominent insurance organization. Key Focus Areas: - Create and implement comprehensive compliance framework - Direct engagement with Board and Regulatory Authorities - Manage stakeholder relations with Prudential Authority and...

  • Head of legal and compliance

    4 weeks ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and complianceEmployment Type: Permanent, On-siteWork Location: Johannesburg - Sandton JOB CONTEXT:We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and Compliance, you...

  • Head of legal and compliance

    4 weeks ago

    Johannesburg, South Africa Specd Full time

    JOB DESCRIPTION INFORMATION: Job Title: Head of legal and complianceEmployment Type: Permanent, On-siteWork Location: Johannesburg - Sandton JOB CONTEXT: We're on the lookout for a Head pf legal and compliance to be the driving force behind our legal projects. As the Head of Legal and...

  • Senior Manager

    1 month ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Qualification - B Degree/B Tech/Advanced Diploma in - Commerce/Law/Business Administration at - NQF7 with 360 credits - A member of the Compliance Institute Southern Africa/Admitted Attorney - Professional Registration Body: Compliance Institute Southern Africa (CISA) - Minimum of 10 years working experience - Management of a compliance function or...

  • Head : Financial Crime Compliance Rbb and

    2 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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...

  • Compliance Head-2

    2 months ago

    Johannesburg, South Africa FirstRand Bank Limited Full time

    Description To manage the Compliance function in the business unit and to assist the Segment Compliance Head and Group Chief Compliance Officer in terms of compliance holistically as per the Banks Act Regulations through the implementation of the FirstRand compliance risk framework enabling management to adhere to regulatory requirements and prevent...

  • Enablement Segment Compliance Head

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To implement the FirstRand compliance risk framework to enable adherence to regulatory requirements and prevent exposure risks in line with the FirstRand and related segment business strategy and FirstRand Group wide compliance strategy Hello Future Compliance Head Welcome to FNB, the home of the #changeables. We design for the...

  • Senior Manager

    1 month ago

    Johannesburg, South Africa Zanati Search Group Full time

    Qualification B Degree/B Tech/Advanced Diploma inCommerce/Law/Business Administration atNQF7 with 360 creditsA member of the Compliance Institute Southern Africa/Admitted AttorneyProfessional Registration Body: Compliance Institute Southern Africa (CISA)Minimum of 10 years working experienceManagement of a compliance function or compliance specialist...

  • Senior Manager

    1 month ago

    Johannesburg, South Africa Zanati Search Group Full time

    Qualification B Degree/B Tech/Advanced Diploma in Commerce/Law/Business Administration at NQF7 with 360 credits A member of the Compliance Institute Southern Africa/Admitted Attorney Professional Registration Body: Compliance Institute Southern Africa (CISA) Minimum of 10 years working experience Management of a compliance function or compliance specialist...