Manager - Compliance and Reporting.consumer
8 months ago
**Mission/ Core purpose of the Job**
To define and lead the identification of Consumer risks, execution of mitigation for the risks and ensure implementation of controls in each Consumer function to address the risk, to ensure it reduces MTN’s exposure to losses arising out of frauds and non-compliances.
To manage the Consumer Risk Management initiatives and to ensure implementation of risk management best practices by analysing current and potential risks and reporting on risk exposures and prevention strategies for the business.
To provide an efficient and effective risk and control environment for Consumer Business Unit via the following initiatives inclusive but not limited to Project Fortress/Rubix, POPI, Internal Audit, Business Continuity, BBBEE etc.
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Manager - Campaign Analytics and Reporting.consumer
9 months ago
Johannesburg, South Africa MTN Nigeria Full time**Mission/ Core purpose of the Job** Campaign Analytics and Reporting Manager will have accountability of Prepaid base insights to enable advanced base management as well as support decision making in the Prepaid business through provision of insights. Working in an agile MTNSA Prepaid team, the Manager will drive advanced base management that is insights...
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Group Legal, Risk and Compliance Manager
1 week ago
Johannesburg, South Africa Pollock and Associates Full timeGroup 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...
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Compliance Manager
4 months ago
Johannesburg, South Africa Nedbank Full time**Job Requisition Details** REQ: 135731 Closing Date: 13 September 2024 Talent Acquisition: Precious Motlhako - Cluster and LocationRetail and Business Banking Johannesburg, Sandton Hybrid - Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** - To provide oversight and perform an advisory function on the...
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Compliance Manager
1 week ago
Johannesburg, South Africa Scope Markets SA (PTY) Ltd Full time**Overall Purpose of Role**: To ensure the company's policies and procedures comply with regulatory and ethical standards. Perform regular audits, implement company policies, and design control systems. This role reports into the Board of Directors **Responsibilities**: - Ensures and assists with fulfilling the approved Compliance Programme, including...
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Compliance Manager
2 days ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage Managers **Job Purpose** - To assist the Head - Group Compliance: Wealth Central Monitoring and Compliance Oversight with the coordination; facilitation and management of the Compliance function for the Division through monitoring; reporting and...
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Compliance Manager
7 months ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...
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Compliance Manager
4 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...
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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...
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Manager: Compliance
2 weeks ago
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...
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Compliance Manager
11 hours ago
Johannesburg, South Africa Specd Full time**Job Title**:Compliance Manager **Location**: Johannesburg **Duration**: Permanent **Key duties and responsibilities**: **1. Documentation, timesheets, and policy review**: - Ensure all documentation is checked and signed off by the compliance officer before payment is made in terms of compliance. - Ensure monthly reviews of timesheet files, sign offs...
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Compliance Manager
4 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - To ensure the implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations and delivers through a team of compliance specialists**experience and qualifications**: - Minimum Qualification...
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Compliance Manager
7 months ago
Johannesburg, South Africa Communicate Recruitment Full timeDo 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...
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Compliance Manager
7 months ago
Johannesburg, South Africa LMP RECRUIT Full timeLooking for a change and have experience as a manager - compliance Responsible for supporting activity that will ensure that statutory responsibilities of the Compliance function are carried out with due care, skill, and diligence. Responsible for supporting the Head of Compliance in discharging Regulation Banks Act and other applicable...
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Compliance Manager
4 days ago
Johannesburg, South Africa FirstRand Full timeAbout us, purpose, experience and qualifications **about us**: **purpose**: - Responsible for ensuring that there is implementation of the Group’s compliance frameworks and programmes and in consultation with business ensure conformance and adherence with regulations. In addition to this lead a team of Compliance specialist**experience and...
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Compliance Manager
5 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Manager 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. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. The main purpose of the...
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Compliance Manager
9 months ago
Johannesburg, South Africa BGA Recruitment Full time**Job Summary**: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Job Tasks (Duties)**: -...
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Manager Compliance
7 months ago
Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...
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Compliance Manager
2 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...
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Compliance Manager
3 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...
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Compliance Manager
1 month ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...