Senior Compliance Manager
4 days ago
Responsibilities
Support in creating and reviewing policies and procedures that instil a culture of compliance.
Disseminate approved compliance policies and procedures.
Facilitate full compliance with, and adherence to, local laws and regulations as well as internal policies and directives.
Provide inputs in creating and reviewing policies and procedures that embed a culture of compliance and business ethics across the organization and its operations.
Communicate and raise awareness of approved ethics and compliance policies and procedures through all available communication channels.
Support design and roll-out of a comprehensive educational and training program, including introductory training for new employees as well as ongoing training for all employees and managers.
Provide inputs to update and implementation of the compliance monitoring framework.
Carry out internal reviews to ensure that policies and procedures are followed.
Assist internal and/ or external auditors in compliance reviews.
Assist in coordinating compliance risk assessments. Follow up on execution of subsequent mitigating strategies.
Provide support in identifying compliance issues that require follow-up and/ or investigation.
Support promotion of the whistle-blower policy.
Participate in investigation of potential and/ or unlawful misconducts.
Assist in ensuring that compliance efforts are appropriately documented and monitored.
Perform other tasks and duties as assigned by the Director, Group Head of Compliance.
**Requirements**:
Bachelors degree in any relevant discipline.
Relevant professional certifications, e.g. CCEP I and CFE, will be an asset.
+7-9 years relevant experience in compliance, audit or risk management, including experience in a global organization and/ or telecoms company with global operations.
Good understanding of the Nigerian regulatory and statutory environment.
Solid knowledge of anti-corruption laws, including US FCPA, UKBA and International economic sanctions regulations.
Demonstrable experience leading in-person training sessions and operating learning management systems.
Ability to lead and oversee investigations.
**Multilingual proficiency**: English mandatory; French/ Arabic/ Portuguese desirable.
-
Senior Manager: Compliance
3 days ago
Johannesburg, South Africa Nedbank Full time**Job Title and Requisition Number** - Senior Manager: Compliance**Location** - Johannesburg- 135 Rivonia Sandton- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- Compliance- Leadership Pipeline- Manage Managers**Job Purpose** - To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for...
-
Senior Compliance Manager
1 week ago
Johannesburg, South Africa Sanlam Full timeWho we are Safrican is a respected life insurer with a footprint in South Africa and a subsidiary in Eswatini. Safrican has over 2 million principle lives covered and more than 7 million lives assured, The Company has grown from strength to strength since 2004. Purpose of the role To develop the compliance regulatory tactical strategy plans, integrate...
-
Senior Manager
3 months ago
Johannesburg, South Africa Zanati Search Group Full timeQualification 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
3 months ago
Johannesburg, South Africa Zanati Search Group Full timeQualification 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...
-
Senior Compliance Manager
3 days ago
Johannesburg, South Africa The Coca-Cola Company Full timeAs a Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. **What You’ll Do for Us**: - Present regional...
-
Johannesburg, South Africa The Coca-Cola Company Full timeAs a Compliance Counsel/Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. Learn more about our Code of...
-
Compliance Manager
7 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. - T3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial Services sector...
-
Senior Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Zanati Search Group Full timeJob DescriptionZanati Search Group is seeking a Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Senior Compliance Officer will be responsible for managing our...
-
Senior Manager: By-Law Compliance
1 month ago
Johannesburg, Gauteng, South Africa City of Johannesburg Full timeJob Title: Senior Manager: By-Law ComplianceWe are seeking a highly skilled and experienced Senior Manager to lead the By-Law Management Unit within the City of Johannesburg's Public Safety Department.As a key member of our team, you will be responsible for managing the enforcement of by-laws and other relevant legislations in alignment with the City's...
-
Senior Compliance Manager
7 months ago
Johannesburg, South Africa DHL Full time**DHL Express - a company that connects people!** What makes DHL great? Our People! We know each employee’s individual contributions make us the #1 Express Delivery and Logistics Company in the world. We have an exciting opportunity for Compliance Experts to take the next step in their Career. Compliance is increasing becoming a critical business...
-
Senior Consultant, Compliance
7 months ago
Johannesburg, South Africa TransUnion Full timeTransUnion's Job Applicant Privacy Notice **What We'll Bring**: To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of...
-
Group Compliance Manager
3 days ago
Johannesburg, South Africa LMP RECRUIT Full time**Our listed corporate client seeks your passion and sound experience to head the operational and strategic compliance across the Group.** **Ideally either from the Financial Sector (Finance tech, Banking or insurance industry** **Qualification and Experience** - LLB, BCom Honours or relevant Risk Management related Degree or equivalent. - Affiliation to a...
-
Compliance Manager
7 months ago
Johannesburg North, South Africa Communicate Recruitment Full timeAre you an experienced and established **Senior Compliance professional **with exposure to international regulations and a solid track record in managing compliance frameworks and programs? My client, an international real estate and investments organization with a diverse Africa portfolio, is currently looking to recruit a qualified and...
-
Senior Manager
11 hours ago
City of Johannesburg, Gauteng, South Africa AGC Recruitment Full timeSENIOR MANAGER: LEGAL AND COMPLIANCE **Job description**: If you’re compliance-driven, have a solid understanding of the law, and you don’t mind getting your hands dirty to ensure the fit-for-purpose implementation, we would love to meet you. Our client is at the forefront of promoting the importance of governance and professionalization of directors....
-
Compliance Manager
3 days ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - 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...
-
Senior Compliance Auditor
3 weeks ago
Johannesburg, Gauteng, South Africa Salix Recruitment Full timeWe are seeking a seasoned Senior Compliance Auditor to join our client's team at Salix Recruitment. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements.The ideal candidate will have a strong background in auditing and compliance, with a minimum of 5 years of experience in a senior role.This role offers a...
-
Johannesburg, South Africa People Source Full timeThe role will lead the execution of the appropriate financial control environment into the business. The role will define and set standards in relation to governance, accounting and financial procedures, risk, key internal controls and regulatory compliance requirements and monitor and improve adherence to those requirements. In addition, the role will...
-
Senior Compliance Risk Manager
1 month ago
Johannesburg, Gauteng, South Africa HR Studio Ltd Full timeHR Studio Ltd is seeking a highly skilled Senior Compliance Risk Manager to join our team. This role will play a key part in ensuring the company's Anti-Money Laundering (AML) program remains compliant with relevant regulations.About the RoleThe successful candidate will oversee and manage the AML program, ensuring adherence to local regulations, such as...
-
Senior Manager: Audit, Risk and Compliance
7 months ago
Johannesburg, South Africa Sci-Bono Discovery Centre Full time**SENIOR MANAGER: AUDIT, RISK AND COMPLIANCE** **FIXED TERM CONTRACT (5 YEARS)** **JOB PURPOSE** To ensure the development of a rigorous risk management strategy and robust risk management framework. This role will also assist Sci-Bono to embed governance and risk management practices and leverage its benefits to enhance the institution’s performance...
-
Senior Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa The Legends Agency Full timeCompensation: Competitive salary, approximately R1 200 000 per annum, commensurate with experience level.About The Legends Agency:We are a reputable recruitment agency with expertise in the healthcare industry.Job Title: Senior Compliance SpecialistLocation: GautengCompany Overview:The Legends Agency is seeking an experienced Senior Compliance Specialist to...