Compliance Manager
4 weeks ago
- Jobs by Location
- Job by industries
Job Description
- To ensure there is implementation of the Group’s compliance frameworks and programs in consultation with business to ensure conformance and adherence with regulations.
- Ensure adherence of organization policies and procedures, especially regulatory and ethical standards.
- Hello Future Compliance Manager
- 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 make it happen.
- As part of our talent team at FNB Commercial, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.
Are you someone who can:
- Responsible for the control of Currency and Exchange Rules and Regulations and other regulatory requirements that may be relevant i.e. Anti-Money Laundering & Data Privacy within the Foreign Exchange Product House
- Managing key stakeholder relationships with various business areas across the value chain
- Review existing processes and regulatory requirement and suggest innovative ideas to improve and streamline processes to drive efficiencies and minimize redundancy
- Monitor business/operational reports and align processes to maximize regulatory efficiencies
- Analyse and interpret regulation and legislation and using a risk-based approach. Identification and risk rating of applicable laws and regulations for responsible business units
- Development and implementation of compliance/legislative universe for responsible business units
- Development, implementation and management of Compliance Risk Management Plans (CRMPs) for core legislative and regulatory provisions
- Incident reporting to ensure timeous escalation of compliance risks
- Research and communicate applicable legislative developments to all stakeholders
- Interpret regulatory and legislative requirement and assist business units with practical implementation thereof
- Advise and provide guidance to management on systems, policies, processes and controls implemented to ensure compliance adherence
- Assist with the promotion of a culture of compliance and awareness and actively participating in compliance projects and training initiatives
- Ensure compliance with relevant statutory, legislative, policy and governance requirements in area of accountability
- Ensure implementation of relevant policies, governance and practice standards across the business
- Perform regulatory control reviews and assist with identification and implementation of controls
You will be an ideal candidate if you:
- Legal Degree and CAMS or Compliance certification (e.g. Compliance Management, CPRAC)
- Any other Compliance certifications
- 8-10 years’ experience in compliance
- Experience within the banking industry
- Preferable: Exchange Control/Payments/Anti-money laundering experience
You will have access to:
- Opportunities to network and collaborate.
- Participate in the growth of the organization’s strategic intent.
- Opportunities to innovate and improve business processes.
We can be a match if you are:
- Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to initiate action.
- Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it through continuous learning.
- Know how to work under pressure, maintain work standards and manage work.
- Law / Legal jobs
-
Compliance Manager
4 months ago
Johannesburg, South Africa Nedbank Full time**Job Requisition Details** REQ: 135731 Closing Date: 13 September 2024 Talent Acquisition: Precious Motlhako - Cluster and LocationRetail and Business Banking Johannesburg, Sandton Hybrid - Career Stream- REGULATORY COMPLIANCE- Leadership Pipeline- Manage Self Professional**Job Purpose** - To provide oversight and perform an advisory function on the...
-
IT Compliance Management
7 months ago
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...
-
Compliance Manager
6 months ago
Johannesburg, South Africa Nedbank Full timeJob Family- Risk, Audit and Compliance - Career Stream- Regulatory Compliance **Job Purpose** - To assist with the identification, management and reporting of compliance risk and incidents, specific to Investment Banking. This will require an in-depth understanding of the investment banking business as well as requiring the coordination; facilitation and...
-
Compliance Manager
4 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Manager 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 make it happen. Now’s the time to imagine your potential in a team where experts come together and ignite effective change. The main purpose of the...
-
Compliance Manager
8 months ago
Johannesburg, South Africa BGA Recruitment Full time**Job Summary**: The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. **Job Tasks (Duties)**: -...
-
Manager Compliance
7 months ago
Johannesburg, South Africa South African Bankers Services Company Pty Ltd Full time**Job Description**: BankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore require that employees adhere to unwavering standards of honesty and transparency in performing their duties. **PURPOSE** The main purpose of the Manager Compliance is...
-
Compliance Manager
2 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...
-
Compliance Manager
1 month ago
Johannesburg, South Africa FirstRand Full timeJob Description Dear Future, Compliance Manager The role requires you to ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and...
-
Compliance Manager
6 months ago
Johannesburg, South Africa LexisNexis Legal & Professional Full time**Would you like to elevate Compliance?** **Join Us as a Compliance Manager!** **About our Team** Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. **About the Role** As a Compliance Manager, you will provide expert...
-
Compliance Manager
2 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...
-
Compliance Manager
1 month ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...
-
Compliance Manager
6 months 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 there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and...
-
Compliance Manager
7 months ago
Johannesburg, South Africa FirstRand Full timeJob Description FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold them accountable and reward them appropriately. We value...
-
Compliance Manager
7 months ago
Johannesburg, South Africa LexisNexis Full timeWould you like to elevate Compliance? Join Us as a Compliance Manager! About our Team Reed Exhibitions Group connects people and businesses to grow through leading exhibitions and events. Our team delivers high-quality events for global industry experts buyers and sellers. About the Role As a Compliance Manager, you will provide expert legal advice and...
-
Compliance Manager
8 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...
-
Compliance Manager
4 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...
-
Compliance Manager
9 months ago
Johannesburg, South Africa BGA Recruitment Full timeJob Summary:The Compliance Manager overall responsibility is the legal and compliance function within the Company. It involves ensuring the company's integrity, and adherence to legal standards and in-house policies. Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters.Job Tasks (Duties):Develop and...
-
Compliance Manager
7 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...
-
Compliance Manager
6 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Compliance Manager 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 make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the...
-
Compliance Manager
3 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure there is implementation of the Group’s compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists. Ensure adherence of organisation policies and procedures, especially regulatory and ethical...