Compliance Analyst

1 day ago

Johannesburg, South Africa Citi Full time

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and maintaining reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents. - Working with more senior staff in investigating and responding to raised compliance risk management issues and preparing routine correspondence. - Interacting and working with other areas within ICRM, as necessary. - Coordinating and tracking policy, training, and other compliance risk management initiatives. - Assisting in the preparation, editing and maintenance of Compliance program related materials. - Additional duties as assigned. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - Knowledge of Compliance laws, rules, regulations, risks and typologies - Excellent written and verbal communication skills - Must be a self-starter, flexible, innovative and adaptive - Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization - Strong project management and organizational skills and capability to handle multiple - projects at one time - Some knowledge in area of focus **Education**: - Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree a plus - **Job Family Group**: Compliance and Control - **Job Family**: Compliance Risk Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Compliance Analyst

    5 days ago

    Johannesburg, South Africa RisCura Full time

    Purpose of job: The compliance analyst provides compliance related services to clients. - The main purpose of this job is to provide portfolio analytics and other supporting analysis in relation to institutional client portfolios and within the relevant regulatory frameworks. **Key competencies, Skills and Attributes or Core Responsabilities: Work with...

  • IT Security and Compliance Analyst

    3 days ago

    Johannesburg, South Africa MECS Africa Full time

    South Africa, Gauteng - Jhb Eastern Suburbs Our leading Heavy Equipment Manufacturing client is currently recruiting for an IT Security and Compliance Analyst to improve security monitoring capabilities and respond to security incidents proactively while improving audit compliance and governance. **Responsibilities**: - Ensure security audits are...

  • Senior Compliance Analyst

    1 week ago

    Johannesburg, South Africa Interim Consulting Full time

    As a Senior Compliance Analyst, you will play a critical role in overseeing and enhancing our compliance program. You will be responsible for ensuring that our operations adhere to all relevant laws and regulations, internal policies, and industry standards. This role offers an excellent opportunity for a detail-oriented and proactive professional to make a...

  • Operations Compliance Analyst

    2 weeks ago

    Johannesburg, South Africa Equinix Full time

    Operations Compliance Analyst Equinix is the world’s digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global...

  • Compliance Monitoring Analyst

    2 weeks ago

    Johannesburg, South Africa TransUnion Full time

    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...

  • Payroll Systems

    2 weeks ago

    Johannesburg, South Africa Trending Talent Full time

    A payroll consulting firm seeks a Payroll Analyst to serve as an expert on payroll systems, improve processes, and ensure compliance. The role involves managing payroll operations, analyzing reports, and collaborating with HR. Candidates should have extensive payroll and data analysis skills, preferably with experience in Sage People and SQL. Strong...

  • Operations Analyst

    3 days ago

    Johannesburg, South Africa TransUnion Full time

    TransUnion's Job Applicant Privacy Notice What We'll Bring: The Sr Analyst will conduct regular quality assessments, amend /create and audit processes, identify training needs and compliance risks as well as assist with the development of training material for all operational areas within South African and Rest of Africa What You'll Bring: Qualifications...

  • Programme Analyst – Ethics

    2 weeks ago

    Johannesburg, South Africa Massmart Full time

    A major retail company in Johannesburg is seeking a Programme Analyst to provide expert support for the Ethics & Compliance department, focusing on compliance systems and data analytics. The role requires at least 4 years of experience, proficiency in SQL, and a Bachelor's degree in Information Systems or a related field. Candidates should have strong...

  • GRC Analyst

    1 week ago

    Johannesburg, South Africa Afrizan People Intelligence Full time

    A leading organization in Johannesburg is seeking a highly skilled GRC Analyst to support integration of Governance, Risk, and Compliance processes across its IT operations. The ideal candidate will have a bachelor's degree in IT and at least 5 years of experience in a similar role, ensuring regulatory compliance and managing operational risk. This is a...

  • Senior AML Analyst: Investigations

    5 hours ago

    Johannesburg, South Africa Bidvest Bank Limited Full time

    A financial services institution in Johannesburg seeks an experienced AML Analyst to oversee alert investigations and compliance with regulatory requirements. The successful candidate must have a degree in a relevant field and strong analytical skills, with at least 5 years of experience in a similar role. Responsibilities include filing reports, maintaining...