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Compliance Operations Specialist

2 weeks ago

Cape Town, Western Cape, South Africa Wenz Recruitment Full time

Wenz Recruitment seeks an experienced Compliance Operations Specialist to join their team in Cape Town.

About the Job

The role requires managing the Institutional Shared Service team, responsible for oversight of regulatory controls and reporting across four jurisdictions and nine accountable institutions.

Main responsibilities include effective staff management, stakeholder coordination, regulatory project management, and maintaining regulatory compliance through effective control environments.

Key Responsibilities
  • Collaborate with Group Assurance to implement changes to the regulatory environment, ensuring timely and accurate outcomes.
  • Develop and maintain operational procedures, processes, systems, and controls to support regulatory compliance.
  • Lead regulatory projects, initiatives, and plans, working closely with key stakeholders to ensure successful implementation.
  • Maintain and oversee AML, CTF, PF, FATCA/CRS, and data protection controls, ensuring alignment with operational standards and procedures.