Compliance Manager

4 weeks ago


Durban, South Africa Jobted ZA C2 Full time

Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".
You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly embedded. You will also be responsible for ensuring that the business achieves regulatory compliance across all business functions while identifying, managing, and controlling business risks.

Key responsibilities for this role:

- Develop and implement compliance strategies and policies.
- Be conversant in ISO Standards that include: ISO9001, ISO27001, ISO22301, ISO45001 and ISO14001, maintain all ISO Standards and accreditations and associated internal policies and procedures.
- Support and maintain positive relationships with any relevant regulatory bodies.
- Management & Testing of Business Continuity Plans and lead Gold Team.
- Evaluate the efficiency of controls of business and improve them continuously thorough internal audits.
- Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
- Draft, modify and implement company policies.
- FCA Compliance with all reporting and structural requirements.
- Oversee and Manage business PCI compliance.
- Ensure the Senior Management Team are always aware of the key risks, that there is timely progress in mitigating those risks to within risk appetite, and embed a risk aware culture.
- Lead the development of the quality improvement and performance strategy ensuring we have robust governance arrangements in place and client insights
- Create and support the overall vision, strategy and execution plan for compliance and continuous improvement
- Focus quality initiatives on a proactive upstream insight rather than reactive fixes.
- Identifying opportunities for strategic improvement via engagement with colleagues across the business
- Communicate performance and progress to our leadership team
- Ensuring consistency and alignment to a standard way of working
- Influence and inspire the business at all levels to create motivated and engaged, quality-focused operational delivery
- Applying evolving best practises, develop continuous improvement plans and make appropriate and cost-effective recommendations to improve operational delivery and client relationships
- Deliver cost efficiencies and increase in Customer Satisfaction Scores

Essential Requirements:
Education and Qualification:

- Good written, numeracy, verbal and presentation skills
- Proficient in MS Office applications and PC/Keyboard skills
- Strong understanding of Data Protection including GDPR and POPIA Acts Preferred
- Ideally ISO certifications experience

Skills, Knowledge and Capability:Essential

- Experience in a Contact Centre, compliance or risk management role.
- Knowledge and understanding of the ISO Standards and audit procedures
- Experience of risk management / frameworks
- Excellent verbal and written communication skills
- Strong relationship building skills
- Ability to work in a fast-paced changing environment
- High level of attention to detail and commitment to accuracy and service excellence
- Commercially focused with an understanding of how compliance impacts the success of the wider business
- Have the ability to produce both detailed reports for operational consumption and also appropriately summarised Exec level and client reports
- Must be able to maintain a strong working knowledge of the wider Contact Centre operation, including operation relationships with clients to be able to continually add value to the wider business
- Excellent working knowledge of data protection legislation, how it impacts the business and data subjects, including enforcement, liabilities and sanctions and the role of data controllers/processes.


  • Compliance Manager

    1 month ago


    Durban, South Africa GBS Full time

    We are seeking an influential and service-focused **Compliance Manager** with exceptional planning and organisational skills to provide compliance support and guidance to our internal teams while engaging with external partners. **Key Responsibilities**: - ** Compliance and Risk Management**: - Maintain the compliance and risk management framework and...

  • Compliance Manager

    1 month ago


    Durban, South Africa GBS Full time

    Job title : Compliance Manager Job Location : KwaZulu-Natal, Durban Deadline : December 28, 2024 Quick Recommended Links Jobs by Location Job by industries Key Responsibilities: Compliance and Risk Management:   Maintain the compliance and risk management framework and operating manuals in accordance with legislation and government...

  • Compliance Manager

    7 days ago


    Durban, South Africa Watershed Consulting Full time

    Our client is a leading international bank with over 50 years of consistent growth, spanning 130 countries globally is looking to fill a position of Compliance Manager reporting to the Head of Compliance. In South Africa, they operate several branches nationally with our Head Office positioned at the Umhlanga Arch, Durban, KZN. - 5-7 years’ experience in a...

  • Compliance Manager

    2 months ago


    Durban, South Africa Network Recruitment Full time

    The successful incumbent will work for a company that has a passion for delivering high quality customer service as well as developing their staff and investing in their growth.You will be pivotal for operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...

  • Compliance Manager

    2 months ago


    Durban, South Africa Network Recruitment Full time

    The successful incumbent will work for a company that has a passion for delivering high quality customer service as well as developing their staff and investing in their growth.You will be pivotal for operational integrity by ensuring compliance to policies, legal standards and regulations, as well as overseeing group compliance.The position involves...

  • Compliance Manager

    4 weeks ago


    Durban, South Africa Jobted ZA C2 Full time

    This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for: - Develop and implement compliance strategies and policies - Be...

  • Compliance Manager

    4 weeks ago


    Durban, South Africa Full Circle Selection Full time

    Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

  • Compliance Manager

    4 weeks ago


    Durban, South Africa Full Circle Selection Full time

    Critical to this role will be driving a culture of Operational Excellence, focussing on insights and continuous improvement with a need to be an "out of the box thinker".You will be instrumental in overseeing the Group Compliance function, working collaboratively with internal stakeholders, operational leads and our clients to ensure compliance is thoroughly...

  • Compliance Manager

    4 weeks ago


    Durban, South Africa Network Recruitment Full time

    This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policies Be up-to-date...

  • Compliance Manager

    4 weeks ago


    Durban, South Africa Network Recruitment Full time

    This leading provider of Business Process Outsourcing solutions delivers exceptional customer service, operational efficiency, and innovative solutions to clients. They are currently looking for a Compliance Manager to join their team. The successful candidate would be responsible for:Develop and implement compliance strategies and policiesBe up-to-date...


  • Durban, South Africa Adcorp Holdings Full time

    **Synopsis** Are you a seasoned regulatory compliance expert with a passion for navigating the intricacies of the banking world? If you're ready to take the lead in ensuring our compliance with a complex web of banking regulations, we want to hear from you! Our client is seeking an exceptional Regulatory Compliance Manager to join their dynamic...

  • Compliance Manager

    7 months ago


    Durban North, South Africa Communicate Recruitment Full time

    **Qualifications**: - Completed degree in LLB. - 5-7 years’ experience in compliance and regulatory positions in a bank - An in-depth knowledge of banking regulations, including the FIC Act, POPI, FAIS, GDPR,EXCON regulations, conduct standards and more **Skills**: - Strong analytical and problem-solving skills, with a keen eye for detail - Exceptional...


  • Durban, South Africa Watershed Consulting Full time

    **Job Description**: Regulatory Compliance Manager Experience and qualifications: 5-7 years’ experience in a compliance and regulatory position in a bank LLB qualification/or similar and other compliance related courses/qualifications In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations, Conduct Standards and other applicable legislation...


  • Durban, South Africa FROGG Recruitment Full time

    **Senior Compliance Manager Durban** Our client is looking for a Senior Compliance Manager who will be responsible for implementing procedures to ensure compliance with regulations/legislation affecting the business of the Company Group and advising internal business units on how to meet compliance requirements. The role also leads investigations of...


  • Durban, South Africa Manje Compliance and Consulting (Pty) Ltd Full time

    We are seeking a dynamic and experienced Assistant Branch Training Manager to join our team at Manje Compliance and Consulting. The Assistant Branch Training Manager will be responsible for assisting the Manager to overseeing the running of the entire training business at the branch level, including managing and rolling out training programs for clients,...


  • Durban, South Africa Tsebo Group Full time

    **About Us**: Tsebo Facilities Solution is looking for a Regional Compliance Manager to Implement, maintain, and improve the management system within TFS kZN Region and ensure full compliance with Safety, Health, Environmental, Risk and Quality legislations, regulations, and Standards. The Regional Compliance Manager shall supervise and coordinate work...


  • Durban, South Africa MANCOSA Full time

    MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate Education qualifications, has the following vacancy available. Institutional Accreditation & Compliance Manager CORE PURPOSE The Accreditation and Compliance Manager is responsible for ensuring all internal compliance...


  • Durban, South Africa MANCOSA Full time

    MANCOSA, a DHET registered and CHE accredited private higher education distance education provider, offering undergraduate and postgraduate Education qualifications, has the following vacancy available. **Manager**: Institutional Accreditation & Compliance CORE PURPOSE The Accreditation and Compliance Manager is responsible for ensuring all internal...

  • Aml Compliance

    8 months ago


    Durban, South Africa Recruit and Consult Specialists Full time

    Job Identifying Details Reference Number: Job title: AML Compliance Job level: Specialist Job type classification: Permanent Branch/Department: Risk and Compliance Reporting to: Senior Compliance Manager Job purpose: To form part of the Compliance Function providing specialist support to the Group Compliance team to enable the Board of Directors...


  • Durban, South Africa TLT Appointing Full time

    **Company Description** About Us: TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search - Compliance Risk Management with current legislation,...