Regulatory and Compliance Manager - Sandton - Watershed Consulting

    Watershed Consulting
    Watershed Consulting Sandton

    5 days ago

    R1,800,000 - R2,500,000 per year *
    Description

    Key Role: Regulatory & Compliance Manager

    Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key?

    We are seeking a highly skilled Regulatory and Compliance Manager to help shape the compliance framework of a leading financial institution. This is a high-impact role with the opportunity to make a real difference.

    Responsibilities:

    • Provide expert advice on FIC Act, POPI, FAIS, GDPR, EXCON, FATCA & CRS
    • Lead monitoring, testing, and risk mitigation efforts
    • Oversee policy updates, training, and stakeholder education
    • Manage FATCA/CRS reporting and compliance documentation
    • Drive EDD and re-KYC processes
    • Support product development with compliance insights

    Requirements:

    • LLB or equivalent qualification + compliance certifications
    • 5+ years in a regulatory/compliance role within the banking sector
    • Strong working knowledge of financial legislation
    • Experience developing compliance strategies and frameworks
    • Confidence in leading training and cross-functional communication

    You will report directly to the Head of Compliance and work with stakeholders across various departments.

    * This salary range is an estimation made by beBee
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