Regulatory Compliance Officer

**Manager: Group Regulatory Compliance** **Barloworld Corporate Office** **Location: Sandton** **Reporting to: Group Legal Counsel** **Core purpose of the role **To manage regulatory risk and changes impacting Barloworld by developing and implementing appropriate measures to mitigate risk to the organisation. **Job Objectives** **Strategic / Financial** -...

TalentCru Job DescriptionJob Title: Compliance and Risk OfficerTalentCru is seeking a highly skilled Compliance and Risk Officer to join our team. As a key member of our risk management function, you will be responsible for ensuring our organization's compliance with regulatory requirements and identifying potential risks that could impact our business...

Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Professional Job Purpose To consult, advise and report to the Group regarding relevant domestic and international legislation; compliance and governance to ensure adherence to relevant codes; regulations and rules thereby minimising risk to and...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

The purpose of the Compliance officer is to ensure that CEF SOC operates within legal and ethical boundaries, safeguarding its reputation and ensuring sustainable business practices. **REQUIRED MINIMUM QUALIFICATIONS AND EXPERIENCE** - Minimum 9 years demonstrated experience in legal compliance and compliance monitoring of which 3 -5 years must be at...

The Compliance Officer is responsible for assisting and supporting SBUs/Departments in complying with all applicable regulatory requirements (i.e. Laws, Regulations and Supervisory requirements (i.e. rules, codes and self-regulatory organizational standards) applicable to the organization by facilitating the implementation, management and maintenance of the...

We are looking for a talented Senior Compliance Officer to fill a key role in our organisation. The ideal candidate will have experience in managing risks related to compliance and advice requirements, as well as providing guidance and expert advice to compliance officers and Group Internal Audit.Main Responsibilities:Assist the management team in monitoring...

Job DetailsThis is an exciting opportunity to join JSE Limited as a Regulatory Compliance Associate. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesEngage with compliance subject matter experts and other compliance staff as and when...

TalentMatch Africa connects experienced professionals in South Africa with top opportunities across various industries.Key Responsibilities:Review client documents and perform risk assessments to mitigate financial and reputational risks for the organization.Identify suspicious activities and escalate red flags to Senior Management for further review.Develop...

Our client is scouting for an exceptional Senior Compliance Officer specifically in the short term sector. The successful individual would need to assist the management team with the coordination, facilitation, and management of Compliance and Advice through creating analytical tools, reporting, and developing networks; providing advice to minimise...

The Compliance Monitoring Specialist is responsible for developing and implementing compliance monitoring plans, executing monitoring reviews, and providing assurance to the board and relevant committees. This role requires a high level of organisational and analytical skills, as well as strong communication and interpersonal skills. The ideal candidate will...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Our client is searching for a Risk & Compliance Officer to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes. Required Minimum Education / TrainingBcom / LLB / Postgraduate Diploma in Compliance preferred.Professional Risk Manager (PRM) certification is...

Empowering Africa’s tomorrow, together one story at a time. - 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...

The Recruitment Council is seeking a Senior Compliance Officer to lead our compliance efforts. The successful candidate will have experience in managing risks related to compliance and advice requirements, as well as providing guidance and expert advice to compliance officers and Group Internal Audit.Key Performance Indicators:Monitor risks related to...

TalentMatch Africa has several permanent roles available at our offices in Cape Town, Johannesburg, and Durban.Responsibilities:Conduct due diligence on clients and vendors to ensure compliance with anti-money laundering (AML) regulations and other relevant financial laws.Review client documents and perform risk assessments to mitigate financial and...

**Business Unit**:Discovery Central Services **Function**:Compliance **Date**:24 Jan 2025 **Compliance Officer (FAIS Oversight)** **About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

Empowering Africa’s tomorrow, together one story at a time. - 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...

Performing compliance monitoring on sites based on legislation, licence conditions and internal controls using a risk-based approach - Evaluating the adequacy of internal controls and amending as needed - Completion of detailed working papers, checklists and reports for all monitoring performed - Follow up on recommendations provided to sites to assess...

**epartment** Risk **Overall, Role Purpose** To manage compliance and regulatory risk. Ensure appropriate policies, procedures, systems, controls, processes, and training are in place and provide guidance to staff on compliance and Client Due Diligence matters. **Key Responsibilities**: - Manage compliance monitoring programme. - Update Risk Committee...