Regulatory Risk Specialist C2
1 day ago
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 provide robust assurance of the level of compliance to regulatory requirements by monitoring processes and related controls in accordance with compliance methodology and minimum standards.**experience and qualifications**:
- BComm Degree or Advanced Diploma.
- Certificate in Compliance/Risk Management.
- At least 3 years’ experience in a risk management function, preferably in a financial institution.
- Able to assess and interpret exceptions to the rule.
- Should have a good understanding of South African regulations (If limited to SA specification).
- Audit or monitoring experience will be an advantage.**additional requirements**:
- No Referral plan is assigned to this job
-
Risk & Regulatory Specialist
2 weeks ago
Johannesburg, South Africa IQbusiness South Africa Full timeIQbusiness is a leading independent management consulting firm. We are looking for someone to join our SOL_GRC team as a Risk & Regulatory Specialist. In a world that is constantly changing, organisations need to adapt quickly to respond to new risks and take advantage of new opportunities. IQ’s GRC division advises organisations on how to effectively...
-
Trading Regulatory Risk Specialist
5 days ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure that internal and external reporting pertaining to market, counterparty credit and other risk types is done in accordance with industry and prudential standards, considering business policies and risk frameworks. To interpret regulations, engage with internal and industry stakeholders (BASA), translate regulatory requirements into...
-
Credit Risk Regulatory Reporting Specialist
6 days ago
Johannesburg, South Africa Rmbwestport Full timeA leading financial services group in Johannesburg is seeking a Group Credit Regulatory Reporting Specialist to manage credit regulatory reporting requirements. The role entails analyzing and compiling data to meet regulatory standards and delivering accurate credit risk reports to internal and external stakeholders. Ideal candidates will hold a CA/SA...
-
Regulatory Support Specialist
5 days ago
Johannesburg, South Africa Santam Full timeCAREER OPPORTUNITY Santam Specialist Business has a career opportunity for a Regulatory Administrator in our Specialist Regulatory team who will be based in Johannesburg. The Specialist Regulatory team provides support services to businesses to ensure adherence to regulatory requirements at an operational level. Role Purposes To engage and support with...
-
Regulatory Risk Analyst
5 days ago
Johannesburg, South Africa FirstRand Full timeAbout 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 ensure compliance is maintained within the bank with specific focus on regulatory compliance reporting and support the Monitoring Specialist...
-
Johannesburg, South Africa nedbank Full timeA leading South African financial institution is seeking a Senior Compliance Specialist to ensure adherence to regulatory standards within Shared Services. The position requires 3-5 years of experience in compliance along with strong knowledge of banking legislation like the Banks Act and FSRA. This role involves assessing compliance risks, developing strong...
-
Senior Regulatory Specialist
5 days ago
Johannesburg, Gauteng, South Africa (various) Full timeAn opportunity exists for a Regulatory Specialist to join a financial institution. In this role you will be responsible for regulating and researching information to mitigate financial and reputational risk.Permanent, Sandton, JohannesburgResponsibilitiesMitigate financial and reputational riskProtect and grow core businessProcess Management & Results...
-
Regulatory Reporting Risk Manager
3 weeks ago
Johannesburg, South Africa FNB Namibia Full time# **Job Description**Enterprise Risk Management (ERM) is a business unit in FirstRand Corporate Centre (FCC). ERM is a centre of excellence, specifically with regards to risk, that partners with business to provide world class risk management solutions and actionable risk insights in support of the group’s strategic objectives. ERM seeks to drive...
-
Regulatory Risk Head Payments B
2 weeks ago
Johannesburg, South Africa FirstRand Full timeAbout 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 design and build regulatory risk programmes that covers all related legislation across FNB by defining frameworks, standards and...
-
Senior Compliance Specialist
9 hours ago
Johannesburg, South Africa nedbank Full timeSenior Compliance Specialist (Regulatory) Details Location: Johannesburg, ZA Reference: Job Classification Job Post End Date: 15 January 2026 Job Family Risk, Audit and Compliance Regulatory Compliance Manage Self: Professional Job Purpose Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent...