Compliance Manager

4 days ago


Midrand, Gauteng, South Africa African Bank Full time

African Bank is seeking a highly skilled Compliance Manager to join our team in Personal Banking. As a key member of our compliance team, you will be responsible for implementing and monitoring compliance programs, policies, and procedures within Personal Banking.

Key responsibilities include identifying and assessing compliance risks, advising on compliance positions and controls, facilitating and communicating compliance and non-compliance to business stakeholders, and providing training interventions in respect of new or amended laws and regulations.

The ideal candidate will have a Bachelor's degree or postgraduate degree in Law or Business Administration, with at least 5 years of experience in senior manager-level compliance roles within a banking environment.



  • Midrand, Gauteng, South Africa Nando's South Africa Full time

    Key ResponsibilitiesThe Regulatory Compliance Manager will be responsible for ensuring that Nando's South Africa meets all relevant regulatory requirements related to food safety and quality.This includes staying up-to-date with changes in laws and regulations, conducting risk assessments, and developing compliance strategies to mitigate potential risks.You...


  • Midrand, Gauteng, South Africa African Bank Full time

    We are looking for an experienced Head of Compliance to lead our risk management efforts in Personal Banking. As a seasoned regulatory expert, you will be responsible for analyzing statutory requirements and providing advice to management on compliance matters.You will determine all relevant laws and regulations pertaining to the activities of the Group and...


  • Midrand, Gauteng, South Africa Emporium Human Capital Full time

    Key ResponsibilitiesManage work streams for- and report on the assigned portfolio of products: internal product queries from relevant departments, external product queries from regulatory authorities, and other third-party stakeholders.Establish regulatory priorities and allocate resources and workloads.Review regulatory agency submission of materials to...


  • Midrand, Gauteng, South Africa Top Vitae Full time

    The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization's interests. The officer will collaborate with internal teams, monitor...


  • Midrand, Gauteng, South Africa Top Vitae Full time

    The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization's interests. The officer will collaborate with internal teams, monitor...


  • Midrand, Gauteng, South Africa Top Vitae Full time

    The Legal and Compliance Officer is responsible for ensuring that the organization operates in full compliance with legal, regulatory, and ethical standards. This role involves providing legal guidance, overseeing compliance programs, and mitigating legal risks to protect the organization's interests. The officer will collaborate with internal teams, monitor...


  • Midrand, Gauteng, South Africa Flink Recruit Pretoria Full time

    Job DescriptionFlink Recruit Pretoria is seeking a highly skilled Automotive Compliance Specialist to join our team in Pretoria. As a key member of our organization, you will be responsible for ensuring that our vehicles and automotive products comply with local, national, and international regulations and standards.Key ResponsibilitiesRegulatory Compliance...


  • Midrand, Gauteng, South Africa African Bank Full time

    To assist in the implementation and monitoring of compliance program, policies, and procedures within Personal Banking. Responsible for identifying, assessing, and mitigating compliance risks; advising on compliance positions and controls.Facilitate and communicate compliance and non-compliance to business, and to the Group Chief Compliance Officer in line...


  • Midrand, Gauteng, South Africa Flink Recruit Pretoria Full time

    About the PositionFlink Recruit Pretoria is seeking a Compliance and Quality Assurance Lead to lead our compliance and quality assurance efforts. As a key member of our team, you will be responsible for ensuring that our vehicles and automotive products comply with local, national, and international regulations and standards.ResponsibilitiesOversee...


  • Midrand, Gauteng, South Africa Colgate-Palmolive Full time

    Company Overview">Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making us a household name.">Job Description">This role will support business...


  • Midrand, Gauteng, South Africa African Bank Full time

    We are seeking a Regulatory Compliance Specialist to join our team in African Bank's Personal Banking division. As a key member of our compliance team, you will be responsible for drafting and maintaining compliance policies and manuals for approval by the Board, creating awareness through presentations, issuing compliance alerts, publishing documentation on...


  • Midrand, Gauteng, South Africa Astute - The Financial Services Exchange Full time

    About the RoleThis is a mid-senior level full-time position in the Marketing, Business Development, and Product Management department.The ideal candidate will have experience in the Financial Services industry, strong knowledge of Compliance and Regulatory requirements, and excellent communication and interpersonal skills.The role involves working closely...


  • Midrand, Gauteng, South Africa Adapt IT Group Full time

    Job SummaryThe Adapt IT Group is a market leader in developing specialized vertical market software and digitally-led business solutions. We are seeking a Compliance Assurance Coordinator to join our team.About the RoleThis role is responsible for creating and controlling accurate company documentation, maintaining records, and ensuring the efficient...


  • Midrand, Gauteng, South Africa African Bank Full time

    African Bank requires a Personal Banking Compliance Officer to provide regulatory expertise in our compliance team. The successful candidate will be responsible for monitoring and reporting on adherence to statutory requirements, determining the required tests for internal audit to provide assurance, receiving and analyzing findings from internal audit, and...


  • Midrand, Gauteng, South Africa Nexio Full time

    Job OverviewNexio is seeking a highly skilled Safety and Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring a safe workplace environment without risk to health.You will ensure that all Health & Safety policies, procedures, rules, and regulations are adhered to and regularly reviewed, updated, and...


  • Midrand, Gauteng, South Africa Retail Motor Industry Organisation Full time

    Responsibilities and DutiesThe key responsibilities of this role include:Managing all finance activities, including reconciliations on the full trial balance;Maintaining accurate records and resolving tax-related queries;Controlling stock and fixed assets, ensuring adequate insurance cover on all RMI assets;Providing financial reporting to...

  • Finance Manager

    3 weeks ago


    Midrand, Gauteng, South Africa Flink Recruitment Full time

    Roles and ResponsibilitiesJob Summary:The Finance Manager is responsible for overseeing the financial health and sustainability of the company within the solar energy industry. This role includes financial planning, budgeting, reporting, compliance, risk management, and strategic financial decision-making to support business growth and profitability. The...

  • Finance Manager

    5 days ago


    Midrand, Gauteng, South Africa Flink Recruitment Full time

    Roles and ResponsibilitiesJob Summary:The Finance Manager is responsible for overseeing the financial health and sustainability of the company within the solar energy industry. This role includes financial planning, budgeting, reporting, compliance, risk management, and strategic financial decision-making to support business growth and profitability. The...


  • Midrand, Gauteng, South Africa PRR Recruitment Full time

    Job SummaryWe are seeking an experienced HR Manager to join our team at PRR Recruitment. The successful candidate will be responsible for overseeing all aspects of human resource management, including recruitment, employee relations, benefits administration, and compliance.Responsibilities:Manage the full lifecycle of employees, from recruitment to...


  • Midrand, Gauteng, South Africa Inospace Full time

    Job OverviewThe Financial Account Manager is responsible for supporting the Collection and Arrears Manager in ensuring the financial stability of the business by minimizing delinquencies and ensuring compliance with company policies and procedures.Key ResponsibilitiesAccount Management:Manage client accounts to ensure timely payments.Develop and implement...