Senior Manager: Compliance

2 days ago


Johannesburg, South Africa Nedbank Full time

**Job Title and Requisition Number**
- Senior Manager: Compliance**Location**
- Johannesburg- 135 Rivonia Sandton- Job Family- RISK, AUDIT & COMPLIANCE- Career Stream- Compliance- Leadership Pipeline- Manage Managers**Job Purpose**
- To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division through oversight and advisory, reporting and developing networks; providing advice to minimise regulatory; reputational and compliance risk and endeavour to avert potential litigations/ penalties and ultimately increase shareholder value for the bank.

**Responsibilities**:

- Assist the cluster / business unit's compliance function to set an annual budget.
- Provide guidance to relevant cluster's with regard to compliance and monitoring risks by providing support or offering expert advice to compliance officers.
- Review reports and provide input for all stakeholder engagements.
- Compile reports for the various governance forums and Exco
- Present findings and engage business on mitigation of compliance risks.
- Assist with providing direction and support to the compliance officers through alignment to the standards, processes and procedure and where possible identify and recommend opportunities for enhancements.
- Maintain effective internal and external stakeholder relationships and mutually beneficial partnerships.
- Effectively and efficiently manage the team across the HR value chain including recruitment, performance management, retention of critical staff and succession planning.
- Motivate staff to perform and contribute to the success of the business by creating an environment of teamwork through engaging with staff (sharing information) and encouraging participation in decision-making processes.
- Keep abreast of developments in field of expertise, including legislation and other industry changes that impact on role by reading relevant newsletters and websites and attending sessions to remain current.
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and Corporate Social Initiatives (CSI).
- Participate in developing, implementing and addressing issues raised in culture surveys to improve results.
- Ensure transformational targets are met.

**Minimum Experience Level**

**8+ years appropriate and relevant experience; 3-5 years Compliance experience**

**Essential Qualifications - NQF Level**
- Advanced Diplomas/National 1st Degrees
- Preferred Certifications- Compliance Institute of South Africa (CISA) - preferred, not essential

**Technical / Professional Knowledge**
- Relevant regulatory, compliance and risk legislation
- Compliance reporting
- Governance and Compliance in Banking
- Legislation Knowledge (e.g. BEE, POPI, etc.)
- Auditing
- Corporate Governance & Compliance
- Behavioural Competencies- Adaptability
- Building Partnerships
- Building Networks
- Delegation and Empowerment
- Execution
- Influencing
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_



  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - 120179 - Debbie Fuyani**Location** - JHB**Cluster** - Nedbank Group Compliance- Career Stream- COMPLIANCE**Position** - Senior Manager: Compliance**Job Purpose** - To assist the cluster compliance function with the coordination; facilitation and management of the Compliance function for the Division...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Job title : Senior Manager: ComplianceJob Location : Gauteng, JohannesburgDeadline : March 14, 2025Quick Recommended LinksJobs by Location Job by industries Job PurposeTo consult on and advise the business area regarding relevant domestic and international legislation; compliance and governance to ensure abidance to relevant codes; regulations and rules...


  • Johannesburg, South Africa Nedbank Full time

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


  • Johannesburg, South Africa The Coca-Cola Company Full time

    As a Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. **What You’ll Do for Us**: - Present regional...


  • Johannesburg, Gauteng, South Africa Sci Tech Placements Full time

    Job Summary:Sci Tech Placements is seeking a seasoned Group Compliance Manager to join our team. As a key member of the Group Compliance department, you will play a pivotal role in ensuring our business remains compliant with all regulatory requirements and minimizing identified compliance risks.About the Role:This senior-level position requires a...


  • Johannesburg, South Africa The Coca-Cola Company Full time

    As a Compliance Counsel/Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. Learn more about our Code of...


  • Johannesburg, South Africa The Coca-Cola Company Full time

    As a Compliance Counsel/Senior Compliance Manager for The Coca-Cola Company, you will work with a team of highly engaged and skilled compliance professionals to drive the compliance program within your region of responsibility. This includes enabling strategic compliance thinking across all levels of business leadership. Learn more about our Code of...


  • Johannesburg, Gauteng, South Africa Standard Bank of South Africa Limited Full time

    We are looking for a senior manager with expertise in compliance and financial crime compliance to lead our GFCC function.The role requires someone with a proven track record in influencing leaders and employees across multiple countries and business areas to effectively implement compliance frameworks.About the Role:This is a leadership position that...


  • Johannesburg, Gauteng, South Africa TalentCru Full time

    TalentCru Job DescriptionJob Title: Senior Compliance SpecialistTalentCru is a leading provider of contract management solutions in the telecommunications industry.Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team on a contract basis. As a key member of our compliance team, you will be responsible for ensuring...


  • Johannesburg, Gauteng, South Africa TransUnion Full time

    Job title : Senior Consultant, ComplianceJob Location : Gauteng, JohannesburgDeadline : April 21, 2025Quick Recommended LinksJobs by Location Job by industries What You'll Bring:Monitor and ensure compliance with applicable regulations relevant to credit bureau operations. Keep abreast of regulatory changes and update policies and procedures accordingly....


  • Johannesburg, South Africa DHL Full time

    **DHL Express - a company that connects people!** What makes DHL great? Our People! We know each employee’s individual contributions make us the #1 Express Delivery and Logistics Company in the world. We have an exciting opportunity for Compliance Experts to take the next step in their Career. Compliance is increasing becoming a critical business...


  • Johannesburg, Gauteng, South Africa Farm Manager SA Full time

    About the Role:Farm Manager SA seeks an experienced Senior Operations Executive to lead our Warehouse and Transportation operations.The ideal candidate will have a tertiary qualification in Warehousing, Transportation, and Logistics, with at least 8-10 years of senior operational experience in the industry.The selected candidate will be responsible for...


  • Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Eastern Suburbs A well-established business is seeking Senior Manager: Legal and Compliance To oversee and manage the Legal and Compliance department for the company's to ensure compliance to all relevant legislation and to proactively identify and manage potential risks and litigations. **MINIMUM REQUIREMENTS/EXPERIENCE/KNOWLEDGE** - LLB,...


  • Johannesburg, South Africa Job Crystal Full time

    **Purpose**: Provide advisory governance and monitoring services which support and deliver ongoing compliance solutions in accordance with all applicable legislation and in line with the strategy of the statutory compliance function. Provide leadership and guidance to the compliance team and the organisation as a whole. **Regulatory & Compliance...


  • Johannesburg, South Africa Job Crystal Full time

    **Purpose**: Provide advisory governance and monitoring services which support and deliver ongoing compliance solutions in accordance with all applicable legislation and in line with the strategy of the statutory compliance function. Provide leadership and guidance to the compliance team and the organisation as a whole. **Regulatory & Compliance...


  • Johannesburg, South Africa MasterCard Full time

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...


  • Johannesburg, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: To provide group-wide accurate, expert, specialist, relevant, quality regulatory compliance advice, operational risk review and assessment services for all TU Africa regions. Responsible for the supporting the development of a compliance program whilst striving to build and ensure a culture of...


  • Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 70863 **Job Type** - Permanent **Job Title** - IT Compliance Management **Computer Skills** - Attention to detail,Project management,Communication,Compliance knowledge **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng - Develop and maintain an effective IT compliance framework that aligns with industry...


  • Johannesburg, South Africa People Source Full time

    This role is responsible for managing the organisations compliance team to ensure employees and the company comply with all industry guidelines, regulatory requirements, and ethical standards. The role is responsible to manage the development and implementation of the Compliance strategy. The role will ensure alignment to the guidelines and frameworks...


  • Johannesburg, Gauteng, South Africa Alexforbes Full time

    Category: Govern Legal Compliance & Sustain - OF5302Posted by: Alexander ForbesPosted on: 04 Dec 2024Location: JohannesburgPurpose of the Job:To drive completion of Group Compliance strategy and provide support in ensuring the achievement of the Governance, Legal, Compliance and Sustainability objectives.Overview:Manage and oversee the Financial Crime...