Compliance Manager

2 months ago

Johannesburg, South Africa The Payments Association of South Africa (PASA) Full time

**Overall job purpose**

To maintain the Compliance function in Payments Association of South Africa (PASA) through the execution of defined monitoring, investigating and reporting to ensure PASA, PASA Members and the internal committees comply with legislation, regulations and supervisory requirements and to provide advice, consultation and facilitation on all compliance and membership requirements relating to the National Payment System (NPS).

To facilitate and manage the drafting of various agreements and clearing rules until finalisation.

**Responsibilities**:

- Maintain a compliance framework for PASA. Continual input into the enhancement of the framework, policies & procedures.
- Procure and drive independent assurance assessment of PASA’s compliance management framework at regular intervals;
- Maintain and oversee PASA’s Regulatory Universe and Annual Compliance Management Plan;
- Compile and maintain a consolidated compliance and membership register on a regular basis
- Management reporting on compliance and membership matters
- Consolidate all information pertaining to all compliance and membership related functions, processes, and activities;
- Transfer the knowledge in respect of an effective and sustainable process of compliance identification, quantification, and monitoring to management;
- Work with functional areas to ensure monitoring and reporting to ensure compliance with the organisation’s standards and reporting of the most non-compliance issues and risks.
- Draft entry and participation with the support of industry participants,
- Manage compliance enforcement process.
- Fulfill the role of Deputy Information Officer of PASA.
- Protect and create value for the organisation and all stakeholders by identifying and proactively addressing compliance risks and opportunities
- Ensure effective mitigation of identified compliance risks across PASA to prevent/reduce loss, and support achievement of performance and profitability targets
- Compliance monitoring and reporting
- Ensure that all relevant stakeholders are informed of, and educated on compliance requirements, legislation, and issues
- Provide professional advice and guidance to Members, Council and executives to facilitate decision making
- Proactive forward looking internal compliance management
- Adoption of leading compliance management practice and providing guidance to management for implementation
- Manage stakeholder relations and ensure that their needs are met in line with business and legislative requirements
- Ensure that compliance platforms and tools meet business and Member requirements
- Ensure sound working relationships with stakeholders through quality service and information
- Maintain and compliance identification, assessment and measurement processes
- Manage and maintain appropriate compliance monitoring and validation
- Ensure compliance management coverage across all compliance types
- Ensure effective compliance governance through the maintenance of appropriate governance structures and processes
- Ensure the establishment of required compliance management capacity through the ongoing building and development of appropriate skills
- Ensure the establishment of a compliance talent pool, and maintain and leverage scarce skills across PASA as required
- Keep abreast of industry trends, practices and regulatory change

**Key attributes**

**Education and experience**:

- 5 - 7 years of relevant business experience in a corporate environment (Financial Services and/or Banking experience)
- Exposure in the National Payment System
- A Bachelors degree or qualification in Law or Compliance.
- Postgraduate qualification in law, compliance or risk management is preferred.

**Knowledge**:

- Knowledge of compliance frameworks, processes and methodologies.
- Knowledge of Corporate Governance & Compliance Legislation (that control the National Payment Systems).
- Knowledge of Banking and National Payment Systems is essential.
- Ability to develop and execute compliance strategy in a financial environment.
- Ability to develop and maintain strong relationships with relevant internal and external stakeholders (Working in teams).
- Exceptional oral, written and interpersonal skills
- Sound business judgment and an ability to solve problems
- Numeracy: The ability to solve routine mathematical problems in the business environment
- Relationship building: The ability to forms mutually beneficial strategic relationships to achieve long term organisational outcomes
- Knowledge of Banking legislation and regulation advantageous
- Knowledge of Protection of Personal Information Act (POPIA) and Promotion of Access to Information Act (PAIA) advantageous

**Skills**
- Strong attention to detail
- Strong stakeholder management and communication
- Analytical thinking and problem solving.
- Detail-oriented and committed to a high level of accuracy.
- Personal organisation and time management discipline.
- Good communications ski

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Requisition Details** - REQ#126588- Closing Date: 02 June 2023- Location: Johannesburg, Gauteng- Talent Acquisition: Bongiwe Mchunu- Job Family- Risk, Audit & Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self Professional**Job Purpose** - To provide oversight and perform an advisory function on the adherence to...

  • Compliance Manager

    1 week ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Number and Talent Aquisition Number** - REQ**:133711** - Location: Sandton, Johannesburg- Closing Date: 15 May 2024- Talent Acquisition**:Saranya Govender** - Job Family- Risk, Audit & Compliance- Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** Nedbank’s Retail and Business Banking (RBB)...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    Job 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...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa Secondments Full time

    **Role Purpose**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen "Tone at the Top" with country and business leadership and to support the development of "Tone in the Middle", empowering managers to...

  • Compliance Manager

    2 weeks ago

    Johannesburg, South Africa Nedbank Full time

    Job 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...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    Job 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...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 123902 - Refilwe Falatsi**: - **Closing Date: 25 August 2023**: - **Division: Wealth Centre - Compliance**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - **REQ: 123902 - Refilwe Falatsi**: - **Closing Date: 23 February 2023**: - **Division: Wealth Centre - Compliance**: - **Employment Equity Statement: Preference will be given to individuals from underrepresented groups.** - Job Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance - Leadership Pipeline- Manage...

  • Compliance Manager

    1 month 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. - CISA membership would be advantageous. - 3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably...

  • Compliance Manager

    2 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...

  • Manager: Compliance

    2 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring 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...

  • Compliance Manager

    1 week ago

    Johannesburg, South Africa Servier Full time

    **Date posted**:3 Jun 2024**City**:Johannesburg**Country/Region**:ZA**Type of Contract**:Permanent**Job Requisition ID**:5912Compliance Manager - .**Compliance Manager** - JOB OVERVIEW: - The Compliance Manager for the subsidiary will oversee regulatory, ethical, and data privacy compliance. This includes scrutiny of promotional materials and ethical...

  • Compliance Manager

    1 month 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...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Secondments Recruitment Full time

    **Job Advert Summary**: Under the direction of the Chief Operating Officer, the Compliance Manager is responsible for ensuring consistent implementation of the Ethics and Compliance program. The role exists to foster and strengthen “Tone at the Top” with country and business leadership and to support the development of “Tone in the Middle”,...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa FirstRand Full time

    About 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...

  • Compliance Manager

    14 hours ago

    Johannesburg, South Africa FirstRand Full time

    About 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...

  • Compliance Manager

    2 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 ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...

  • Compliance Manager

    7 days 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 ExperienceLegal, Risk or Compliance related degree or equivalent. CISA membership would be advantageous.3-5+ Years experience in a Compliance environment and/ or managing/ leading a Compliance team preferably in the Financial...

  • Compliance Manager

    2 months ago

    Johannesburg, South Africa Communicate Recruitment Full time

    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...

  • Compliance Manager

    1 month ago

    Johannesburg, South Africa Anova Health Institute NPC Full time

    Anova is an NGO that empowers people and changes lives. Good health and quality of life is what motivates us to provide healthcare solutions and support for those who need it most._ - We are looking for a meticulous, detail-oriented individual who will be responsible for the Compliance functions and the management of the compliance officers ensuring...