Regulatory Compliance Specialist
3 days ago
As a Regulatory Compliance Specialist at TransUnion, you will play a vital role in ensuring the company's compliance with regulatory requirements.
Your key responsibilities will include monitoring and ensuring compliance with applicable regulations relevant to credit bureau operations, keeping abreast of regulatory changes and updating policies and procedures accordingly, developing and implementing regular audits and assessments to identify potential compliance risks, and facilitating the development and approval of compliance risk management plans for the organisation in accordance with generally accepted compliance principles and standards.
You will also be responsible for developing and implementing compliance policies and procedures, ensuring that company policies are in line with industry best practices and regulatory requirements, identifying and assessing areas of compliance risk, and developing strategies to mitigate identified risks and implement corrective actions.
In addition, you will provide guidance and support to employees on compliance-related issues, prepare and present compliance reports to senior management and regulatory bodies, and maintain accurate and up-to-date compliance records and documentation.
The ideal candidate will have a strong knowledge of regulatory compliance, excellent analytical and problem-solving skills, and excellent written and verbal communication skills.
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Regulatory Compliance Specialist
1 hour ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at Standard Bank of South Africa Limited.This is a key role that involves ensuring strict adherence to financial regulations and governance standards within Personal and Private Banking Credit SA. The ideal candidate will have a sound knowledge of relevant regulatory...
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Regulatory Compliance Specialist
6 days ago
Johannesburg, Gauteng, South Africa Pepkor Lifestyle Full timeJob OverviewPepkor Lifestyle is a consumer retail and finance company seeking an experienced Regulatory Compliance Specialist to oversee regulatory compliance, mitigate risks, and provide strategic legal guidance in a high-pressure environment.Key ResponsibilitiesEnsure Compliance: Ensure compliance with all relevant laws, regulations, and industry standards...
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Regulatory Compliance Specialist
2 days ago
Johannesburg, Gauteng, South Africa Glasshouse Recruiting Full timeAbout the PositionGlasshouse Recruiting is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring that all products meet regulatory requirements and industry standards.You will verify good document practice as per Standard Operating Procedures and regulation,...
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Regulatory Compliance Specialist
1 hour ago
Johannesburg, Gauteng, South Africa Mukuru Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to support our expansion efforts and strategic regulatory initiatives.This role will involve working closely with cross-functional teams within Mukuru, including commercial, finance, legal, compliance, and IT departments, as well as engaging with regulatory authorities. The successful candidate...
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Regulatory Compliance Officer
6 days ago
Johannesburg, Gauteng, South Africa Tsogo Sun Full timeJob DescriptionAs a key member of our team, the Compliance Manager will be responsible for liaising with regulatory bodies, providing specialist knowledge on compliance matters, and maintaining effective operating methods. The role requires strong communication skills to build effective channels with staff responsible for managing compliance.
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Regulatory Compliance Specialist: Operations
3 days ago
Johannesburg, Gauteng, South Africa Massmart Full timeMassmart, a leading South African retailer, is seeking an experienced Regulatory Compliance Specialist to join its team in Johannesburg. In this critical role, you will be responsible for ensuring compliance with relevant legislations and regulations related to licenses and permits.Key Responsibilities:Research and interpret licensing requirementsManage the...
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Regulatory Affairs Specialist
3 days ago
Johannesburg, Gauteng, South Africa TransUnion Full timeJob DescriptionAs a Regulatory Affairs Specialist at TransUnion, you will provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, compliance review and assessment services for all TU Africa regions.Assist Management in executing applicable regulatory requirements by identifying them and making them aware of their...
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Regulatory Compliance Officer
6 days ago
Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full timeStandard Bank of South Africa Limited seeks a Regulatory Compliance Officer to drive the integration of BCBS239 principles into risk management practices. In this role, you will provide subject matter expertise to ensure alignment to Group Risk Data principles and governance, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and...
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Regulatory Compliance Officer
3 days ago
Johannesburg, Gauteng, South Africa Ananzi Full timeAnanzi is seeking a highly skilled Regulatory Compliance Officer to join our team in Gauteng. As an EHS Coordinator, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies and procedures, and providing guidance and support to employees.The successful candidate will have a strong background in...
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Regulatory Compliance Manager
6 days ago
Johannesburg, Gauteng, South Africa (various) Full timeJob DescriptionIn this role, you will be responsible for ensuring regulatory compliance across all internal business functions and processes. You will ensure that all strategic plans and activities align with regulatory requirements, anticipating changes in the regulatory environment and influencing the company strategy accordingly.The ideal candidate will...
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Regulatory Content Specialist
3 days ago
Johannesburg, Gauteng, South Africa University of Fort Hare Full timeJob SummaryWe are seeking a highly skilled Regulatory Content Specialist to join our team at the University of Fort Hare. As a GRC Policy Writer, you will be responsible for developing clear and concise written materials related to Governance, Risk Management, and Compliance (GRC) policies, procedures, and best practices.
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Regulatory Compliance Accountant
6 days ago
Johannesburg, Gauteng, South Africa Ovations Technologies (Pty) Ltd Full timeAbout UsOvations Technologies (Pty) Ltd is a dynamic technology company that values innovation and excellence. We are committed to providing top-notch services to our clients, and we seek like-minded professionals to join our team.We are currently looking for a Regulatory Compliance Accountant who shares our vision and is passionate about finance and...
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Regulatory Compliance Manager
6 days ago
Johannesburg, Gauteng, South Africa Workforce Staffing Professional Talent Solutions Full timeAn experienced Regulatory Compliance Manager is needed to lead our company's efforts in maintaining regulatory compliance and developing quality management systems (QMS). The successful candidate will have a strong background in food safety regulations, auditing, and quality assurance practices.Key Responsibilities:Ensure adherence to all applicable food...
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Head of Regulatory Compliance
7 days ago
Johannesburg, Gauteng, South Africa Outside Capital Full timeJob DescriptionKey Responsibilities:Regulatory Compliance & Corporate Governance: Ensure all operations comply with legal and regulatory requirements. Oversee the preparation of corporate governance reports and compliance matters with various gambling boards.Litigation & Legal Oversight: Stay updated on all litigation matters, providing feedback and managing...
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Regulatory Compliance Expert
11 hours ago
Johannesburg, Gauteng, South Africa RMB Nigeria Limited Full timeJob Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...
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Regulatory Compliance Specialist
4 days ago
Johannesburg, Gauteng, South Africa Complement Recruitment Full timeAbout the CompanyWe are a leading recruitment agency specializing in finance and accounting positions. Our clients include top companies in Africa, and we are committed to providing exceptional recruitment services.About the JobWe are seeking a highly experienced Financial Compliance Officer to join our clients finance team in Johannesburg, Gauteng. The...
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Head of Group Regulatory Compliance
2 weeks ago
Johannesburg, Gauteng, South Africa AFRIZAN Full timeA leading organisation is seeking a Head of Group Regulatory Compliance to take charge of regulatory affairs and compliance across all business units. This pivotal role ensures that all processes, products, and promotional materials meet the highest standards of quality, safety, and efficacy while aligning with local and international regulatory...
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Head of Group Regulatory Compliance
1 week ago
Johannesburg, Gauteng, South Africa AFRIZAN Full timeA leading organisation is seeking a Head of Group Regulatory Compliance to take charge of regulatory affairs and compliance across all business units. This pivotal role ensures that all processes, products, and promotional materials meet the highest standards of quality, safety, and efficacy while aligning with local and international regulatory frameworks....
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Lead: Regulatory and Compliance Specialist
3 weeks ago
Johannesburg, Gauteng, South Africa Standard Bank Group Full timeJob title : Lead: Regulatory and Compliance SpecialistJob Location : Gauteng, JohannesburgDeadline : March 18, 2025Quick Recommended LinksJobs by Location Job by industries Job DescriptionLead and manage the end to end solution capability for a Transaction Banking solution portfolio (within a solution set), develop and implement strategic plans and set...
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Regulatory Affairs Director
3 days ago
Johannesburg, Gauteng, South Africa MVG Recruitment Specialists Full timeJob OverviewMVG Recruitment Specialists is seeking a highly skilled Regulatory Affairs Manager to lead our Regulatory team and ensure legal compliance with relevant medicine regulatory authorities.This is an excellent opportunity for a seasoned professional to drive regulatory strategy, manage work streams, and report on assigned portfolios.