Current jobs related to Senior Compliance Specialist - Johannesburg - Nedbank

  • Firstrand Namibia Limited

    Compliance Specialist

    5 days ago

    Firstrand Namibia Limited Johannesburg

    Job Description · We are seeking a qualified Compliance Specialist to provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance methodology and minimum standards. · This role is part of our team i ...

  • Rmbwestport

    Compliance Specialist

    2 days ago

    Rmbwestport Johannesburg

    Regulatory Compliance Specialist · We are seeking a skilled Regulatory Compliance Specialist to join our team at RMB Westport. · The ideal candidate will have a strong understanding of regulatory compliance and a proven track record of providing robust advice, guidance, and suppo ...

  • Rmb

    Compliance Specialist

    5 days ago

    Rmb Johannesburg

    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 who require robust regulatory compliance advice and guidance. · This role i ...

  • TransUnion

    Specialist II, Compliance

    1 week ago

    TransUnion Johannesburg

    Job Overview · We are seeking a Compliance Specialist to join our team at TransUnion in Gauteng, Johannesburg. · The successful candidate will be responsible for assisting management in executing applicable regulatory requirements, performing assessments of regulatory impact, dra ...

  • Absa Group

    Senior Specialist: Compliance

    1 week ago

    Absa Group Johannesburg

    Empowering Africa's Tomorrow, Together... · With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and s ...

  • Nedbank

    Regulatory Compliance Specialist

    1 week ago

    Nedbank Johannesburg

    Job Title: Regulatory Compliance Specialist · Job Purpose · To provide expert advice and guidance to the Group on relevant domestic and international legislation, ensuring adherence to regulatory codes, rules, and standards, thereby minimizing risk and protecting the reputation o ...

  • Lotus Recruitment

    Hse And Compliance Specialist

    1 week ago

    Lotus Recruitment Johannesburg

    Job Title: HSE and Compliance Officer · About Us · Our client is a market leader in industrial electrical installations, commissioning and maintenance. · Job Description · We are seeking a qualified HSE and Compliance Officer to join our team. The ideal candidate will have experi ...

  • Standard Bank Group

    Specialist, Compliance Monitoring

    4 days ago

    Standard Bank Group Johannesburg

    Company Overview · Standard Bank Group is a leading Africa-focused financial services group, offering various career-enhancing opportunities to work alongside talented professionals. · We cater to clients ranging from individuals and businesses of all sizes, high net worth famili ...

  • NedBank

    Regulatory Compliance Specialist

    1 week ago

    NedBank Johannesburg

    Requisition Details & Talent Acquisition Consultant · REQ 138402 - Michelle Thabethe · Job Family: Risk, Audit and Compliance · Career Stream: Regulatory Compliance · Leadership Pipeline: Manage Self: Professional · Job Purpose · To consult, advise and report to the Group regardi ...

  • TransUnion

    Specialist II, Compliance

    1 week ago

    TransUnion Johannesburg Full time

    Key Responsibilities: · Collaborate with Management to ensure adherence to regulatory requirements by identifying them and ensuring their responsibilities are clear. · Evaluate the impact of regulations on our organisation, create gap analyses, assess risks associated with regula ...

  • Absa Group Limited

    Specialist Audit Compliance Monitoring

    1 week ago

    Absa Group Limited Johannesburg Full time

    Job Title: Specialist Audit Compliance Monitoring - IT Audit Specialist · Job Summary · We are seeking a passionate technology professional with experience in technology infrastructure and systems analysis to join our Compliance Monitoring & Testing team. · Key Responsibilities · ...

  • Standard Bank of South Africa Limited

    Specialist, Financial Crime Compliance

    5 days ago

    Standard Bank of South Africa Limited Johannesburg

    At Standard Bank of South Africa Limited, we are committed to ensuring our business is conducted in a compliant manner. Our Group Financial Crime Compliance team plays a crucial role in implementing policies, standards and procedures within the relevant business area. · Key Respo ...

  • Afrizan Personnel

    Exchange Control Compliance Specialist

    1 week ago

    Afrizan Personnel Johannesburg

    A leading organization is looking for an Exchange Control Compliance Specialist to support the effectiveness of controls, risk management, and governance processes for all transactions and products within the bank. · Key Responsibilities: · Deliver sustainable savings in Financia ...

  • FirstRand Corporate Centre

    IT Audit Compliance Monitoring Specialist

    1 week ago

    FirstRand Corporate Centre Johannesburg Full time

    Job Title: IT Audit Compliance Monitoring Specialist · Job Summary: · The role of the IT Audit Compliance Monitoring Specialist is to develop and implement audit processes for conducting quality assurance of all deliverables to contribute to the implementation of a group complian ...

  • FirstRand Corporate Centre

    Compliance Monitoring Specialist-3

    6 days ago

    FirstRand Corporate Centre Johannesburg Full time

    Job Title: Compliance Monitoring Specialist-3 · Job Summary: · In the capacity of a Compliance Monitoring Specialist-3, you will be responsible for developing and implementing audit processes to ensure quality assurance of all deliverables in accordance with relevant regulations ...

  • Absa Group Limited

    Specialist Audit Compliance Monitoring

    5 days ago

    Absa Group Limited Johannesburg

    Compliance Monitoring Specialist - IT Audit Expert · We are seeking an experienced professional to join our Compliance Monitoring & Testing team. This role involves ensuring adherence to relevant laws, regulations and internal policies of the business. · Deliver high-quality moni ...

  • Deka Minas Pty Ltd

    IT Governance, Risk, and Compliance Specialist

    1 week ago

    Deka Minas Pty Ltd Johannesburg

    Job Description: · As a dedicated IT Governance, Risk, and Compliance (GRC) Specialist, you will play a crucial role in ensuring our IT systems, policies, and processes align with regulatory and security standards. · We are seeking an individual who thrives in a dynamic environme ...

  • Absa Group

    Specialist Audit Compliance Monitoring

    1 week ago

    Absa Group Johannesburg

    Empowering Africa's Tomorrow, Together · With over 100 years of rich history and a strong presence as a local bank with regional and international expertise, Absa Group offers the opportunity to be part of an exciting growth journey, shape our destiny as a proudly African group, ...

  • Anglo American

    Specialist Resourcing Org Design and Compliance

    4 days ago

    Anglo American Johannesburg

    Specialist Resourcing Organisation Design and Compliance Expert · Full-time · We are seeking a highly skilled Specialist to provide expert guidance and support on organisational design and regulatory compliance for Anglo-American's Kumba operations. · The successful candidate wil ...

  • Anglo American

    Specialist Resourcing Org Design and Compliance

    1 week ago

    Anglo American Johannesburg

    Job Description · We are seeking a Specialist Org Design and Regulatory Compliance professional to join our People & Organisation department. · This role is responsible for providing expert guidance and support on organisational design and compliance requirements, including inter ...

  • Mindworx Consulting

    Specialist: IT Governance, Risk and Compliance Spe

    4 days ago

    Mindworx Consulting Johannesburg

    Job Overview · This role requires a strong foundation in Information Technology/Information Systems or Computer Science, backed by relevant certifications. · Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Risk and Informatio ...

    • Senior Compliance Specialist - Johannesburg - Nedbank

    Nedbank
    Nedbank Johannesburg

    1 month ago

    Nedbank background
    Description

    Job Title: Compliance Specialist

    Job Purpose:

    The incumbent will provide advice, guidance, oversight, and assurance on the adherence to compliance practices in Group HR to ensure compliance risks for applicable legislation are identified, assessed, managed and reported on.

    Key Responsibilities:

    • Build and maintain stakeholder relationships.
    • Develop a clear understanding of the scope and nature of the business conducted by the cluster.
    • Adopt a risk-based approach in the management of compliance risk as per the Nedbank Compliance Framework.
    • Stay up-to-date with regulatory developments/changes that may impact the cluster.
    • Provide advisory services in the review of policies and implementation of regulatory projects.
    • Execute the annual Compliance Coverage Plan for the cluster.
    • Manage end-to-end compliance risk management for the cluster.
    • Contribute to creating a compliance culture and training awareness in the cluster.

    Essential Qualifications:

    • National 1st Degrees/Advanced Diplomas.
    • Bachelor of Commerce: Accounting / Risk Management / Auditing / Economics.
    • LLB.

    Preferred Qualification:

    Preferred Certifications:

    • Compliance Institute of South Africa (CISA) certification preferred.

    Minimum Experience Level:

    • 3-5 years in a compliance/risk/governance/auditing role.

    Technical/Professional Knowledge:

    • Change management.
    • Cluster specific operations.
    • Compliance reporting.
    • Governance, Risk and Controls.
    • Relevant regulatory knowledge - Labour/Human Resource Law.
    • Relevant software and systems knowledge.
    • Reputational risk management.
    • Risk management process and frameworks.
    • Decision Making.
    • Building Trusting Relationships.
    • Managing Work.
    • Execution.
    • Quality Orientation.
    • Stress Tolerance.
    • Communication.
    • Team Player.
Jobs
>
Johannesburg