Compliance Monitoring Manager

Our client is a well-established, forward-looking organisation with a strong reputation for innovation, reliability, and growth. Known for delivering smart and scalable solutions, they partner with a diverse range of clients to tackle complex challenges and unlock new opportunities.They are currently seeking a Compliance Monitoring Manager to take ownership...

Job Description To contribute to the delivery of the FirstRand Group's Annual Compliance Monitoring Plan by producing quality reviews, performing complex monitoring reviews, and providing advice and guidance to the business to achieve regulatory compliance - Provide input into the budget and manage and report on budget usage that reflects delivery of...

Our client operates within the financial services sector, providing advisory and investment solutions supported by strong governance practices. They maintain a robust regulatory environment and are committed to ethical, compliant, and customer-focused operations. The organisation values structured oversight and continuous improvement across all business...

Job Description To assess the adequacy and/or effectiveness of controls implemented within business to mitigate the risk of non-compliance to legislation, regulation and supervisory requirements. - Assess business activities to assist management and the board of directors to understand whether business is conducted in compliance with relevant regulatory and...

Overview Location: ZA, GP, Johannesburg, 30 Baker Street To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations, applicable codes...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the...

Job Description To assist with the development and implementation of risk management plans and establishing risk-reporting requirements Hello Future Financial Crime Compliance Monitoring Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the Group Compliance Monitoring...

Overview & Location ZA, GP, Johannesburg, 30 Baker Street Qualifications Type of Qualification: First Degree Field of Study: Audit or Legal Experience in Compliance Risk Management — 3-4 years Experience in compliance monitoring, auditing or risk management within a financial services organization or one of the big four auditing firms. Experience in...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: Compliance is responsible for the creation, implementation and execution of global compliance programs and policies. We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls. Our team members maintain strong...