Senior Specialist, Regulatory Compliance

3 weeks 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 decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Job Title

Senior Specialist, Regulatory Compliance, Infrastructure - Eastern Europe, Middle East, and Africa

Job title: Senior Specialist, Regulatory Compliance, Infrastructure - Eastern Europe, Middle East, and Africa

Location of role: Johannesburg, South Africa

Reporting to: Senior Managing Counsel - Regulatory Affairs, Infrastructure, and Manager - Regulatory Compliance, Eastern Europe, Middle East, and Africa Region

Main Purpose of Role:
Overview

Mastercard’s Global Regulatory team is responsible for liaising with key regulators and government authorities to advocate and inform on regulations impacting the company and to ensure Mastercard complies with all applicable regulations.

This newly created position will play a key role in supporting the strategic development & implementation of regulatory processes, controls, and the compilation of regulatory submissions and correspondence both within the Mastercard Eastern Europe, Middle East, and Africa (EEMEA) region as well as globally for Mastercard.

The role will have a particular focus on regulations impacting Mastercard’s technology and infrastructure including operational resilience, third party risk management & outsourcing and security. The position will support the Mastercard global regulatory team build and develop a holistic and scalable regulatory compliance strategy in relation to these areas.

This position will report to Senior Managing Counsel, Regulatory Affairs, Infrastructure, based in London and Manager, Regulatory Compliance, EEMEA Region, based in Johannesburg, South Africa. This position is part of the Global Regulatory team.

The Role

At Mastercard we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and to the success of the company.

The Senior Specialist, Regulatory Compliance, Infrastructure, EEMEA, will be responsible for strengthening, extending and sustaining a successful regulatory compliance program for Mastercard - focused on synergies created from regulations that cover technology risks over multiple geographic regions while at the same time maintaining a focus on meeting local regulatory compliance obligations for technology risks within the EEMEA region. The role will provide expert compliance support in order to help identify and implement best practices in regulatory compliance across the globe and will also provide regulatory compliance support to the regional team more broadly.

Key Accountabilities of the Role

This position supports Senior Managing Counsel, Regulatory Affairs, Infrastructure, and Manager, Regulatory Compliance, EEMEA region, in implementing the Global Regulatory compliance strategy within the Mastercard EEMEA region.
- Coordinate with regulatory compliance colleagues to build global best practices framework for new and evolving regulatory obligations associated with technology risks that impact Mastercard’s technology infrastructure.
- Take the lead in the development of thematic and scalable regulatory compliance approaches to emerging regulations globally.
- Provide compliance support for regulated entities and products in the EEMEA region
- Oversee execution of regulatory compliance processes and controls within the EEMEA business.
- Update and maintain Mastercard’s Global Regulatory inventories relating to regulatory reporting obligations, applicable regulations and controls.
- Provide oversight of the Regulatory Reporting Obligation process with the objective of ensuring that all reporting obligations are successfully completed within timelines.
- Produce and maintain relevant regulatory compliance policies and departmental procedures.
- Preparation of submissions to regulators ensuring accuracy and completeness and submission in line with required deadlines. Assist in the gathering of internal information in response to regulatory requests and working closely with the Technology Risk Management Stakeholder Assurance team.
- Manage compliance assurance monitoring program to ensure ongoing compliance with regulatory obligations in the EEMEA region.
- Strengthen the compliance frameworks within the EEMEA busin

  • Senior Regulatory Affairs and Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    We are seeking a highly skilled and motivated Senior Regulatory Affairs and Compliance Specialist to join a dynamic team of professionals at a prosperous organization based in Johannesburg, Gauteng.POSITION INFO :As a Senior Regulatory Affairs and Compliance Specialist, you will play a crucial role in overseeing regulatory submissions, ensuring compliance...

  • Regulatory Compliance Specialist

    1 day ago

    Johannesburg, Gauteng, South Africa Tumaini Consulting Full time

    At Tumaini Consulting, we are seeking a meticulous and detail-oriented Regulatory Compliance Specialist to ensure regulatory adherence and operational excellence within our organization.About the RoleThis role involves managing and maintaining compliance processes, documentation, and regulatory obligations, specifically focusing on AML, FAIS, and other...

  • Regulatory Compliance Specialist

    5 days ago

    Johannesburg, Gauteng, South Africa MVG Recruitment Specialists Full time

    MVG Recruitment Specialists is looking for a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all external suppliers comply with regulatory requirements and internal quality standards.You will conduct regular audits of external suppliers, evaluate vendor management systems, and provide...

  • Regulatory Compliance Specialist

    2 days ago

    Johannesburg, Gauteng, South Africa Micah Govender Developments Full time

    **Company Overview**Micah Govender Developments is a dynamic and forward-thinking organization dedicated to delivering exceptional services.We are seeking an experienced Regulatory Compliance Specialist to join our team in Centurion.**Job Description**As a Regulatory Compliance Specialist, you will be responsible for implementing and managing an effective...

  • Regulatory Compliance Specialist

    3 days ago

    Johannesburg, Gauteng, South Africa Pepkor Lifestyle Full time

    Pepkor Lifestyle is seeking an experienced Regulatory Compliance Specialist to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a fast-paced environment.Job DescriptionKey Responsibilities:Ensure compliance with all relevant laws, regulations, and industry standards in consumer retail and consumer finance.Provide expert...

  • Regulatory Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa CA Financial Appointments Full time

    CA Financial Appointments seeks a highly skilled Regulatory Compliance Specialist to drive compliance policies and procedures for new business areas.About the RoleThe successful candidate will be responsible for assisting in driving of policies and procedures, researching legislative updates, implementing compliance plans, compliance monitoring regulatory...

  • Regulatory Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Micah Govender Developments Full time

    Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Micah Govender Developments.The successful candidate will be responsible for implementing and managing an effective compliance program, ensuring the organization meets regulatory and company standards.Key Responsibilities:Develop and manage risk and compliance...

  • Regulatory Compliance Specialist

    2 days ago

    Johannesburg, Gauteng, South Africa Mindworx Consulting Full time

    Job DescriptionMindworx Consulting is seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory bodies and maintaining accreditation.Key Responsibilities:Accreditation and Compliance Management: Ensure timely renewal and maintenance of SETA/QCTO...

  • Regulatory Affairs and Compliance Manager

    6 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Description:We are seeking a highly skilled and motivated Senior Regulatory Affairs and Compliance Specialist to join our dynamic team of professionals at Network Recruitment.Key Responsibilities:Develop and implement regulatory strategies to support the successful registration and approval of products in domestic and international markets.Guide the...

  • Regulatory Compliance Specialist

    3 weeks ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 121710- Tshego Semenya**Cluster** - Group Compliance**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...

  • Regulatory Compliance Specialist

    4 days ago

    Johannesburg South, South Africa Emporium Human Capital Full time

    Job Summary:A highly skilled Regulatory Compliance Specialist is required to join our team at Emporium Human Capital. This role will oversee the approval of all printed packaging and promotional material, ensuring compliance with relevant statutory laws, regulations, rules, and standards.Key Responsibilities:Ensure that all promotional material and packaging...

  • Regulatory Compliance Specialist

    2 days ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    **Job Summary**We are Curiska, a dynamic organization in the pharmaceutical industry, seeking a talented Regulatory Compliance Specialist to join our team.The role involves overseeing product safety and regulatory compliance across Southern and East Africa, ensuring adherence to GxP, ICH, and pharmacovigilance guidelines, and developing and leading training...

  • Senior Specialist: Regulatory Affairs and Compliance

    4 weeks ago

    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: - Providing a central point of contact with the financial services sector regulators (such as the Prudential Authority, Financial Sector Conduct Authority, National Credit Regulator,...

  • Senior Specialist: Regulatory Affairs and Compliance

    17 hours ago

    Johannesburg, South Africa Hollard Recruitment Full time

    **Job Advert Summary**: This role will be responsible for helping to form and express a central group view about regulatory changes across the Hollard Group. This involves: - Providing a central point of contact with the financial services sector regulators (such as the Prudential Authority, Financial Sector Conduct Authority, National Credit Regulator,...

  • Senior Regulatory Affairs Specialist

    5 days ago

    Johannesburg, Gauteng, South Africa Hire Resolve Full time

    Hire Resolve is seeking a highly skilled Senior Regulatory Affairs Specialist to join their client's team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with regulatory requirements and managing the registration of pharmaceutical products.Key Responsibilities:Prepare and submit regulatory applications...

  • Regulatory Compliance Specialist

    2 days ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 138402 - Michelle Thabethe - Location: Sandton - Closing Date: 18 March 2025 - Job Family - Risk, Audit and Compliance - Career Stream - Regulatory Compliance - Leadership Pipeline - Manage Self: Professional **Job Purpose** - To consult, advise and report to the Group regarding relevant domestic...

  • Senior Compliance Specialist

    7 days ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    About This OpportunityWe are seeking an experienced AML expert to join our team as a Senior Compliance Specialist.This role involves conducting complex AML investigations, assessing high-risk clients and transactions, and proposing mitigation strategies.ResponsibilitiesEnsure that Know Your Customer (KYC) procedures are followed, with a specific focus on...

  • Compliance and Regulatory Expert

    9 hours ago

    Johannesburg, Gauteng, South Africa MVG Recruitment Specialists Full time

    Job Title: Regulatory Affairs ManagerWe are seeking a Regulatory Affairs Manager to join our team at MVG Recruitment Specialists.Industry: PharmaceuticalLocation: JohannesburgEquity Requirement: EEAbout the Job DescriptionThe successful candidate will have a Bachelor's degree in Pharmacy and registration with the South African Pharmacy Council, as well as...

  • Senior Regulatory Stakeholder Engagement Specialist

    4 days ago

    Johannesburg, Gauteng, South Africa Anglo American plc Full time

    Job DescriptionWe are seeking a highly skilled Senior Regulatory Stakeholder Engagement Specialist to join our team at Anglo American plc.The successful candidate will be responsible for ensuring compliance with government regulatory matters through sound stakeholder engagement.Safety & Health: Consistently apply Safety & Health principles in all...

  • Senior Director Compliance and Regulatory Affairs

    2 days ago

    Johannesburg, South Africa Recruitment Matters Africa Full time

    SENIOR DIRECTOR COMPLIANCE AND REGULATORY AFFAIRS Summary: Our client a leading global logistics company is looking for a Senior Director of Customs and Regulatory Affairs to join their team at their Regional Office in Johannesburg. **Role Context** - Lead, develop and prioritise CRA initiatives that will improve the quality of service to customers,...