Regulatory Compliance Expert
2 months ago
We are seeking a highly skilled Regulatory Compliance Expert to join our team at Standard Bank of South Africa Limited. The successful candidate will be responsible for creating awareness amongst Business Compliance and Business regarding new legislation/regulations and legislative/regulatory changes, which are relevant to CIB.
Key Responsibilities- Provide regulatory insights on new legislation/regulations, through a CIB lens.
- Assist Business Compliance to navigate and ensure alignment with reference to interpretative issues in relation to legislation/regulations.
- Compile customized monthly regulatory reports which detail key Regulatory changes relevant to the respective Business Areas within CIB South Africa.
- Minimum 4-5 years of experience in Regulatory Compliance with extensive knowledge of the South African regulatory environment as it specially relates to Corporate and Investment Banking.
- 4-5 years of experience as a Specialist in relation to providing regulatory advice.
- 2-3 years of experience in running the regulatory advocacy process.
Postgraduate degree in Legal or related field.
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Senior Regulatory Affairs and Compliance Expert
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Senior Regulatory Affairs and Compliance SpecialistNetwork Recruitment is seeking a highly skilled Senior Regulatory Affairs and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with all applicable laws and regulations, and providing expert guidance on regulatory...
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Compliance Risk Manager: Regulatory Expert
2 weeks ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob Title: Compliance Risk Manager: Regulatory ExpertThe role of Compliance Risk Manager: Regulatory Expert is to ensure that Old Mutual’s compliance with regulatory requirements is maintained at the highest level. This includes developing and implementing risk management strategies to mitigate potential risks and ensuring that the company’s compliance...
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Compliance Officer
3 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeWe are seeking a seasoned Compliance Officer to lead our regulatory efforts in Johannesburg.Key Responsibilities:Oversee building inspections and audits to ensure compliance with regulatory requirements.Conduct thorough compliance monitoring to identify potential risks and areas for improvement.Ensure the safeguarding of company investments through effective...
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Regulatory Compliance Expert
2 months ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeJob Title: Senior Consultant: Regulatory ComplianceDescriptionThe role of Senior Consultant: Regulatory Compliance is a critical position within our organization, requiring an individual with extensive experience in compliance risk management practices and processes. As a trusted partner to the organization, the successful candidate will be responsible for...
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Regulatory Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeDetailed ResponsibilitiesDevelop and implement regulatory strategies to support product registration and approval in domestic and international markets.Provide regulatory guidance to the management team on engagements with financial services sector regulators, such as the Information Regulator and Competition Law Commissioner.Monitor regulatory developments...
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Compliance Officer
4 days ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeWe are seeking a highly experienced and skilled Compliance Officer to join our esteemed client in Johannesburg, South Africa.Key Responsibilities:Oversee building inspections and audits to ensure compliance with regulatory requirements.Conduct regular compliance monitoring to identify potential risks and areas for improvement.Ensure the safeguarding of...
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Compliance Officer
2 months ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeCompliance Officer Job DescriptionWe are seeking a seasoned Compliance Officer to join Isilumko Staffing in Johannesburg. As a key member of our team, you will be responsible for ensuring our organization's compliance with regulatory requirements.Key Responsibilities:Oversee building inspections and audits to ensure compliance with relevant laws and...
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Senior Compliance Expert: Regulatory Affairs
2 months ago
Johannesburg, Gauteng, South Africa Old Mutual Full timeAbout the RoleThe Senior Compliance Expert: Regulatory Affairs will play a critical role in ensuring that Old Mutual's banking operations are in compliance with all relevant regulatory requirements. This includes developing and implementing effective compliance risk management strategies, monitoring and reporting on compliance risks, and ensuring that the...
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Regulatory Compliance Expert
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeJob SummaryThe Compliance Head will be responsible for managing the Compliance function in the business unit, ensuring adherence to regulatory requirements and preventing exposure risks.Key ResponsibilitiesDevelop and implement a compliance framework to ensure regulatory compliance.Manage the budget for the Compliance function, ensuring cost-effectiveness...
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EHS Compliance Specialist
4 weeks ago
Johannesburg, Gauteng, South Africa beBee Professionals Full timeJob Title: EHS Compliance Specialist - Regulatory ExpertWe are seeking an experienced EHS Compliance Specialist to join our team at beBee Professionals in Johannesburg. The successful candidate will be responsible for ensuring that the company is compliant with all applicable environmental, health, and safety regulations.The ideal candidate should have a...
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Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeCompliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Network Recruitment. As a Compliance Officer, you will play a critical role in ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.Key Responsibilities:AML Program Management: Develop,...
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Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Network Recruitment Full timeJob Title: Compliance OfficerNetwork Recruitment is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and internal policies.Key Responsibilities:Monitor and ensure adherence to regulatory requirements and industry standards,...
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Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa FOUR POINT 0 Full timeJob Title: Compliance OfficerAt FOUR POINT 0, we are seeking a highly skilled Compliance Officer to join our team. This role is responsible for ensuring our operations comply with all applicable legal and regulatory requirements.Key Responsibilities:Monitor and ensure compliance with regulatory requirements and internal policies across the...
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Compliance Officer
4 weeks ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeIsilumko Staffing is seeking a highly skilled Compliance Officer to join our team in Johannesburg. The ideal candidate will have a strong background in regulatory compliance and a proven track record of ensuring compliance with relevant laws and regulations.Key Responsibilities:Conduct regular audits and inspections to ensure compliance with regulatory...
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Compliance Officer
1 month ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeCompliance Officer Job DescriptionIsilumko Staffing is seeking an experienced Compliance Officer to join our team in Johannesburg. The ideal candidate will have a strong background in regulatory compliance and risk management.Key Responsibilities:Conduct regular audits and inspections to ensure compliance with regulatory requirements.Monitor and report on...
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Compliance Manager
4 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Bank Limited Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at FirstRand Bank Limited. As a key member of our compliance team, you will be responsible for ensuring the implementation of our compliance frameworks and programs in consultation with business units to ensure conformance and adherence with regulations.Key ResponsibilitiesEnsure...
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Compliance Officer
2 months ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeCompliance Officer Job DescriptionIsilumko Staffing is seeking an experienced Compliance Officer to join our team in Johannesburg. The successful candidate will be responsible for ensuring the company's compliance with regulatory requirements and laws.Key Responsibilities:Conduct regular audits and inspections to ensure compliance with regulatory...
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Compliance Officer
2 months ago
Johannesburg, Gauteng, South Africa Isilumko Staffing Full timeCompliance Officer Job DescriptionIsilumko Staffing is seeking an experienced Compliance Officer to join our team in Johannesburg. The ideal candidate will have a strong background in compliance management and a passion for ensuring regulatory compliance.Key Responsibilities:Conduct regular audits and inspections to ensure compliance with regulatory...
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Regulatory and Licensing Expert
3 weeks ago
Johannesburg, Gauteng, South Africa Tether Operations Limited Full timeRole OverviewTether Operations Limited is seeking a highly skilled Regulatory and Licensing Expert to join our team. As a key member of our Regulatory and Licensing department, you will play a crucial role in shaping our regulatory strategy and ensuring compliance with relevant laws and regulations in the EMEA region.Key ResponsibilitiesDevelop and execute...
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Compliance Officer
2 months ago
Johannesburg, Gauteng, South Africa The Recruitment Council Full timeJob SummaryThe Recruitment Council is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to relevant legislation, regulations, and industry standards.Key ResponsibilitiesMaintain a comprehensive compliance framework in collaboration with stakeholders...