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Regulatory Compliance Expert

3 weeks ago

Pretoria, Gauteng, South Africa Neptune Full time
About Neptune

We are a forward-thinking company seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with international laws and regulations.

This is an exciting opportunity for a motivated individual who is passionate about regulatory compliance and has a strong understanding of global laws and regulations.

As a Regulatory Compliance Specialist at Neptune, you will be responsible for monitoring regulatory developments, conducting research, and implementing controls to ensure compliance with regulatory requirements.

You will work closely with our internal stakeholders to develop and update compliance policies, procedures, and guidelines based on changes in regulations and industry standards.

Your expertise will be essential in ensuring that our organization remains compliant with international laws and regulations, such as anti-corruption laws (FCPA, UKBA), data protection regulations (GDPR), export controls, sanctions, and anti-money laundering (AML) regulations.