Regulatory Compliance Specialist
6 months ago
Must have experience in FAIS and Long Term insurance.
- Experience in a Unit Trust Manco and/or LISP will be preferable
- Must have 4 years and above experience in regulatory compliance
- Must have expert knowledge in the Collective Investment Schemes Collections Act
- Qualifications: Relevant Bachelors Degree or Law degree
**Job Types**: Full-time, Permanent
Pay: R600 000,00 - R650 000,00 per year
**Experience**:
- Compliance in financial services: 5 years (required)
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Capital Recruit Full timeWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at Capital Recruit. This role plays a crucial part in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob OverviewWe are seeking an experienced Regulatory Compliance Specialist to ensure adherence to regulations in the social housing sector.
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Isilumko Staffing.Estimated salary: $120,000 - $180,000 per year.Job DescriptionTo ensure compliance with the Act and regulations of the entity, you will support enforcement action against individuals who do not comply or have contravened the provisions and any other...
-
Regulatory Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...
-
Regulatory Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeJob DescriptionTo ensure compliance with the Act and regulations of the entity, we are seeking a highly skilled Regulatory Compliance Specialist. The ideal candidate will support enforcement action against individuals who do not comply or have contravened the provisions and any other legislation governing the sector.Key ResponsibilitiesMonitoring and...
-
Regulatory Compliance Specialist
4 weeks 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...
-
Senior Specialist, Regulatory Compliance
8 months ago
Johannesburg, South Africa Mastercard Full timeOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
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 Expert
3 weeks 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...
-
Regulatory Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeAre you a skilled professional seeking a challenging role in regulatory compliance for the pharmaceutical industry? We are looking for an experienced Regulatory Compliance Specialist to join our team at ES Recruitment.Job Summary:We are seeking a highly motivated and detail-oriented individual with expertise in regulatory affairs and pharmaceutical...
-
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 Specialist
1 month ago
Johannesburg, Gauteng, South Africa ES Recruitment Full timeKey Responsibilities:The successful candidate will be responsible for ensuring regulatory compliance with Act 101 and Act 53.Act as Responsible Pharmacist for the entity.Develop and implement regulatory strategies and plans.Prepare and submit dossiers for regulatory approval.Manage quality and compliance with a focus on quality management system and...
-
Regulatory Compliance and Operations Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full timeWe are seeking a highly skilled Regulatory Compliance and Operations Specialist to join our team at Curiska (Pty) Ltd.Job DescriptionAs a key member of our operations team, you will be responsible for ensuring the efficient and accurate completion of client onboarding processes, in compliance with relevant regulatory requirements. This includes:Leading the...
-
Regulatory and Legal Compliance Manager
6 months ago
Johannesburg, South Africa SDO Mocambique Full time**Job Purpose** - Ensure that the Company complies with its outside regulatory requirements and internal policies. - Responsible for the corporate governance procedures and ensuring each department has properly documented control procedures in place and that these are updated appropriately. - Provide legal and governance support to the General Manager who is...
-
Regulatory Support Specialist
6 months ago
Johannesburg, South Africa Sanlam Full time**What will you do?** **Santam Specialist Business** has a career opportunity for a - **Regulatory Administrator **in our Specialist Regulatory team who will be - ** based in Johannesburg.** The Specialist Regulatory team provides support services to the businesses to ensure adherence to regulatory requirements at an operational level.To engage and support...
-
Johannesburg, Gauteng, South Africa Nedbank Full timeJob OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team in London. As a key member of our compliance function, you will be responsible for providing expert advice and guidance on regulatory matters related to FATCA / CRS, beneficial ownership, and EXCON.Key ResponsibilitiesProvide independent regulatory subject matter advice to...
-
Regulatory Risk
6 months ago
Johannesburg, South Africa Sanlam Full time**What will you do?** - A position as - **Regulations Specialist** exists in Regulatory Risk & Governance, Santam Specialist Solutions.Provide proactive Regulatory advice, support to, and manage regulatory change in Specialist Solutions. Ensure that products, business solutions and services within Specialist Solutions are provided within the existing...
-
Regulatory Compliance Expert
2 weeks 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...
-
Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa Telebest Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team at Telebest. This role is ideal for an individual with a strong background in compliance management and risk awareness.The successful candidate will be responsible for ensuring adherence to standards, conducting audits, and investigating compliance procedures. If you have a...
-
Regulatory Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa PST Full timePST is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sanctions and Risk Management.The ideal candidate will have expertise in international laws, regulations, and databases that affect customers' ability to do business globally.We are looking for someone who can monitor and research current international events, regulations,...