Group Compliance Manager

Our client, a growing African Fintech, focused on driving financial inclusion for all - is on the hunt for a passionate, dynamic team member to join us and help shape the future... The Group Compliance Manager is responsible for both the strategic and operational compliance across the group. This includes overseeing compliance within the organisation to...

Our client has an EE opportunity available for a Group Compliance Manager based in Fourways. **Requirements**: - CA (SA), MBA or Law Degree - 4+ years’ experience in a senior compliance managerial position in a medium to large multinational firm with operations in South Africa, Africa and abroad. - Must come from a manufacturing or mining background or...

A leading provider of transaction channels between formal business and un-banked and under-banked individuals is on a journey to find a strong, assertive Group Compliance Manager. Qualification and Experience LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + working in a...

The Group Compliance Manager is responsible for both the strategic and operational compliance across our clients group. This includes overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation complies with relevant and applicable laws and regulations. **Qualification and...

Group Compliance manager for a software house based in Rosebank. LLB, BCom Honours or relevant Risk Management related Degree or equivalent. Affiliation to a Compliance Body is advantageous. 7 Years + working in a Compliance environment and/or managing/leading a Compliance team preferably in the Financial Services sector (Banking, Fintech). Insurance...

**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...

**What We'll Bring**: The Group Compliance Manager has responsibility for the development and overseeing the compliance function for all TransUnion entities in Africa. This includes ensuring a compliance framework with appropriate compliance monitoring, inter alia, in accordance with relevant laws and regulations applicable in these regions, incl. credit...

The purpose of a Group Legal and Compliance Manager is to ensure that a company or organisation complies with all relevant laws and regulations governing its operations. This role typically involves overseeing legal matters and compliance initiatives across all departments within the organisation. **Legal-Commercial** - Ad hoc contract drafting and reviews...

Group Legal, Risk and Compliance Manager Non Equity Johannesburg North - Gauteng Reporting to the Group MD, in collaboration with the Executive members, you will be required to champion appropriate professional activities, behaviour, integrity, and ethical conduct that represents the values, culture, and the Group brand in all stakeholder engagements. The...

Our client has an EE opportunity available for a Group IT Risk and Compliance Manager. **Requirements**: - Bachelor’s degree majoring in either IT, IT Risk, IT Governance or IT Auditing. - Honours or master’s degree in IT, IT Risk, IT Governance or IT Auditing would be advantageous. - 8+ years’ experience in a similar role. - Knowledge of Project...

**About Us**: The Group Finance team for Tsebo Solutions Group are in search of a well experienced Bookkeeper. The main purpose of this role is to maintain complete and accurate accounting records for Tsebo Solutions Group in compliance to company policies and procedures. As the successful applicant you will work with the Group Finance team and the...

The Compliance Manager is responsible for driving and overseeing compliance within the organisation to ensure that financial and operational procedures and personal conduct within the organisation comply with relevant and applicable laws, regulations and contractual agreements. This position involves informing and executing on the compliance strategy as well...

Job Description To take responsibility for the teams that perform Identification, monitoring, assessment and management of compliance risks by ensuring that independent monitoring across all the bank's subsidiaries is effective and ensures compliance within the appropriate regulatory requirements, and to ensure that regular and systemic monitoring reviews...

Join the Zanati Search Group team as a Compliance Director, responsible for overseeing compliance with laws and regulations in the financial sector. This senior role requires expertise in risk management, governance, and compliance to ensure our company maintains high standards.About the JobThe estimated salary for this position is $120,000 - $180,000 per...

**About Us**: As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers clients **reduced costs, risk and complexities** together with **increased quality, efficiency and productivity**. We specialise in **Catering**, **Facilities Management**, **Cleaning and Hygiene**, **Pest Control**, **Protection**, **Energy**,...

Job SummaryWe are seeking a highly skilled and experienced Compliance Director to join our team at Zanati Search Group. This is a fantastic opportunity for a professional with a strong background in compliance management to take on a senior role and lead our compliance function.About the RoleThe Compliance Director will be responsible for overseeing the...

Job OpportunityWe are pleased to announce a job opportunity for a Head of Compliance at Zanati Search Group. As a key member of our leadership team, you will be responsible for leading our compliance function and ensuring that our company maintains a high level of compliance with all relevant laws and regulations.About the RoleThe Head of Compliance will be...

Empower Your Legal Expertise in the Construction Industry! Redheads Engineering Solutions is assisting our client who are on the lookout for a highly skilled and accomplished Group Legal Advisor with a passion for the construction industry. As their Group Legal Advisor, you will play a pivotal role in reviewing, analysing, and administering contracts from...

Do you have experience managing a Compliance team? A recognised group in the recreational hospitality space is looking for a Compliance Manager to carry out legislative compliance audits and manage a staff complement of 3. The role includes management of the compliance database, preparation and presentation of the annual risk report, as well as...

**Job Advert Summary**: **Minimum Requirements**: **Formal Qualifications** - Matric - Bachelor’s degree in Commerce - Postgraduate Diploma in Compliance Risk Management (advantageous) - FAIS RE 1 (Key Individual exam) advantageous, requirement for registration as FAIS Compliance Officer **Knowledge & Experience** - At least 6 years’ experience in...