Senior Compliance

4 weeks ago

Johannesburg, South Africa Paymentology Full time

You will need to guide the business to efficiently navigate the compliance and data protection landscape to make sure we can grow our business and products, in a compliant manner. You will also need to be able to speak the language of your more formal compliance counterparts in banks and other financial institutions, to be able to give them comfort that we have our compliance in order.

Tasks
- Designing and maintaining a compliance framework that meets the needs of the business.
- Working with our partner banks on any compliance related matters that the banks are raising.
- Interpreting compliance and data protection requirements and finding solutions that meet both Paymentology’s product requirements and external party requirements.
- Training staff internally so that they are aware of the compliance and data protection issues and have an understanding of why things are needed.
- Research regulatory requirements in the different regions that we work in and update internal teams accordingly.
- Manage and drive any compliance audits that external parties (e.g. audits conducted by our clients or partner banks) perform on Paymentology - this will also involve working with multiple teams within Paymentology.
- Investigate, identify, and resolve any potential compliance and data protection breaches.
- Manage ongoing AML, sanctions screening, KYC, and due diligence checks to align with Paymentoogy's risk appetite as well as ensure compliance with relevant laws, regulations, and rules.
- Where appropriate, introduce new systems and processes that simplify and improve ongoing AML, sanctions screening, KYC, due diligence checks, and data protection compliance.
- Act as a key point of contact to support the business in operating within compliance and data protection frameworks, processes, controls, and best practices.
- Completion and ownership of any compliance related due diligence questionnaires and RFP’s.
- Drafting and reviewing any compliance and data protection policies that are required to meet the business needs.
- Implement monitoring plans to assess the efficiency of compliance controls and assist with the enhancement of procedures and controls.
- Conducting data protection impact assessments.
- Assess subcontractors who may need to be added to the list of sub-processors and manage current list of sub-processors.
- Draft, rollout and ensure compliance with a data retention policy.
- Drafting and reviewing data protection agreements and clauses.

**Requirements**:
**What it takes to succeed**:
You should have at least 5 years of experience in a role that has given you hands-on experience in dealing directly with compliance issues, with experience at a fintech or challenger bank being a plus. As part of your compliance role, you would have also gained in-depth experience managing a business's compliance with data protection.

You need to be an excellent communicator, personable, professional (financial clients still tend to be formal and conservative), and able to empathize with external counterparts and internal teams while keeping our business front of mind. You need to want to be involved in the business and work continually with other teams to solve problems.

Good grasp of UK -GDPR, GDPR, POPI, FCA, EBA, FIC, and other laws affecting the global finance industry.

Relevant postgraduate degree, with a legal degree being advantageous.

At Paymentology we value making a difference to the lives of the people who work for us and who live in the communities where we operate. You can look forward to working with a diverse, global team where Paymentologists at all levels play an important part in our global mission to advance the world through payments and make a difference on a global scale.

  • Senior Consultant, Compliance

    3 weeks ago

    Johannesburg, South Africa TransUnion Full time

    TransUnion'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...

  • Senior Consultant, Compliance

    3 weeks ago

    Johannesburg, South Africa TransUnion LLC Full time

    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 compliance within the organisation which...

  • Senior Consultant, Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa TransUnion LLC Full time

    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 compliance within the organisation which...

  • Senior Consultant, Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy NoticeWhat 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...

  • Senior Specialist, Regulatory Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Mastercard Full time

    Our PurposeWe 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...

  • Senior Compliance Analyst

    3 weeks ago

    Johannesburg, South Africa Interim Consulting Full time

    As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

  • Senior Manager: Compliance

    2 weeks ago

    Johannesburg, Gauteng, South Africa Nedbank Full time

    Requisition Number Senior Manager: Compliance Closing Date 22 February 2023Location Gauteng Career Stream Regulatory Compliance Leadership Pipeline Manage Self: ProfessionalJob Purpose To consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes;...

  • Senior Specialist, Compliance Reporting

    2 weeks ago

    Johannesburg, Gauteng, South Africa Standard Bank Of South Africa Limited Full time

    Location: ZA, GP, Johannesburg, Baker Street 30 To drive the completion of reporting critical to the management of Compliance Risk across Standard Bank Group, as well as drive completion of all required governance reporting to ensure senior executives and independent board directors are appraised of material compliance risks. In addition, to maintain the...

  • Compliance Counsel/senior Compliance Manager

    4 weeks ago

    Johannesburg, South Africa The Coca-Cola Company Full time

    As 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...

  • Senior Client Compliance Administrator

    4 weeks ago

    Johannesburg, South Africa Apex Group Full time

    Senior Client Compliance Administrator Location: Johannesburg, South Africa Date Posted: Feb 17, 2023 **Description** **Senior Client Compliance Administrator** **Role Location**: Johannesburg, South Africa / Guernsey, Channel Islands **Department**: Client Compliance **Company**: Apex Fund and Corporate Services (Guernsey) Limited (“Apex...

  • Senior Compliance Officer

    2 weeks ago

    Johannesburg, South Africa MMC Corporate Full time

    **Senior Compliance Officer**: **What you can expect** You will report into the Head of Compliance for Africa. The team is business facing with an international footprint and diversity of team members. We provide end-to-end expertise on key Compliance Risks including Anti-Money Laundering, International Trade Sanctions, Anti-Bribery & Corruption, Data...

  • Senior Consultant: Regulatory Compliance

    1 month ago

    Johannesburg, South Africa Old Mutual Full time

    Description The role (permanent) is best suited to a candidate that has extensive skill and experience in compliance risk management practices and processes. The role requires an individual who has a keen interest in adopting an Innovative approach to compliance risk management. Someone who is passionate about being a trusted partner to the...

  • Senior Manager Compliance

    7 days ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Position Overview: The Senior Manager of Compliance & Ethics will be responsible for ensuring compliance with applicable international laws and regulations. This role involves implementing and monitoring effective compliance programs, providing guidance on compliance matters, and fostering a culture of ethical business practices. The position demands close...

  • Senior Manager Compliance

    7 days ago

    Johannesburg, South Africa Edge Executives Full time

    Position Overview: The Senior Manager of Compliance & Ethics will be responsible for ensuring compliance with applicable international laws and regulations. This role involves implementing and monitoring effective compliance programs, providing guidance on compliance matters, and fostering a culture of ethical business practices. The position demands close...

  • Senior Manager Compliance

    1 week ago

    Johannesburg, South Africa Edge Executives Full time

    Position Overview: The Senior Manager of Compliance & Ethics will be responsible for ensuring compliance with applicable international laws and regulations. This role involves implementing and monitoring effective compliance programs, providing guidance on compliance matters, and fostering a culture of ethical business practices. The position demands close...

  • Senior Risk and Compliance Manager

    2 weeks ago

    Johannesburg, Gauteng, South Africa Salix Recruitment Full time

    Are you an experienced professional with a strong background in risk management and compliance?Do you have a passion for ensuring regulatory adherence and mitigating risks in the real estate industry?Join one of South Africa's leading real estate investment companies as a Senior Risk and Compliance Manager. Our client manages a diverse portfolio of...

  • Senior Risk and Compliance Manager

    3 weeks ago

    Johannesburg, South Africa Salix Recruitment Full time

    Are you an experienced professional with a strong background in risk management and compliance?Do you have a passion for ensuring regulatory adherence and mitigating risks in the real estate industry?Join one of South Africa's leading real estate investment companies as a Senior Risk and Compliance Manager. Our client manages a diverse portfolio of...

  • Senior Risk and Compliance Manager

    3 weeks ago

    Johannesburg, South Africa Salix Recruitment Full time

    Are you an experienced professional with a strong background in risk management and compliance?Do you have a passion for ensuring regulatory adherence and mitigating risks in the real estate industry?Join one of South Africa's leading real estate investment companies as a Senior Risk and Compliance Manager. Our client manages a diverse portfolio of...

  • Senior Risk and Compliance Manager

    3 weeks ago

    Johannesburg, South Africa Adzuna ZA B C2 Full time

    Are you an experienced professional with a strong background in risk management and compliance?Do you have a passion for ensuring regulatory adherence and mitigating risks in the real estate industry?Join one of South Africa's leading real estate investment companies as a Senior Risk and Compliance Manager. Our client manages a diverse portfolio of...

  • Senior Specialist, Regulatory Compliance

    2 months ago

    Johannesburg, South Africa Mastercard Full time

    Our 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...