Senior Manager Regulatory Compliance

**Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...

**Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

**Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...

**Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...

Overview (Area): Upper Highway, Durban (Salary): Market Related (Ref: AG) A Regulatory and Compliance Specialist position has become available at an international manufacturing company. This is a fast - paced but friendly environment that will suit an organized person with a great eye for detail. A legal qualification or in-depth knowledge thereof would...

We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for: - Develop and implement compliance strategies and policies - Be...

We are seeking a skilled Compliance Operations Officer to join our client, a prominent bank, for a 12-month contract position. This exciting opportunity offers the chance to work within a dynamic and fast-paced banking environment, supporting compliance operations and ensuring adherence to regulatory requirements.The ideal candidate will have a strong...

About Network RecruitmentWe are a leading recruitment agency specializing in finance and audit roles. Our team of experts is dedicated to providing top talent to businesses across the globe.Job Description: Compliance ManagerThe successful incumbent will work for a company that has a passion for delivering high-quality customer services as well as developing...

Job Id: 6957- City: DURBAN, KwaZulu-Natal, South Africa- Department: R&D Regulatory - Registrations- Function: Regulatory, Research and Development- Employee Type: Permanent Full Time- Seniority Level: Mid-Senior levelDescription: **Role Profile** **Job Title** Regulatory Specialist: Herbicides **Designation **Individual Contributor **Reporting To...

**Regulatory Specialist: Herbicides**: - Job Id: 6957- City: DURBAN, KwaZulu-Natal, South Africa- Department: R&D Regulatory - Registrations- Function: Regulatory, Research and Development- Employee Type: Permanent Full Time- Seniority Level: Mid-Senior level- Description: - **Role Profile** **Job Title** Regulatory Specialist: Herbicides **Designation...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policiesBe up-to-date...

This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policies Be up-to-date...

The successful incumbent will work for a company that has a passion for delivering high quality customer services as well as developing their staff and investing in their growth. You will be pivotal to their operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance. The position involves...

Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

**Qualifications**: - Completed degree in LLB. - 5-7 years’ experience in compliance and regulatory positions in a bank - An in-depth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and more **Skills**: - Strong analytical and problem-solving skills, with a keen eye for detail - Exceptional...

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...