- 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
- 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
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Compliance Manager
1 week ago
Reunert Limited SandtonCompliance Manager · A vacancy exists at Nashua (Pty) Ltd for a Compliance Manager, based in Woodmead, reporting to the Chief Financial Officer. The role requires ensuring compliance is reviewed in the Franchise channel on an ongoing basis to uphold the values, brand reputation a ...
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Compliance Manager Woodmead
1 week ago
Reunert Limited SandtonCompliance Manager Position Overview · A key role exists at Reunert Limited for a Compliance Manager, reporting to the Chief Financial Officer. · Key Responsibilities and Duties · The primary purpose of this position is to ensure compliance is reviewed in the Franchise channel on ...
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Regulatory and Compliance Manager
1 day ago
ExecutivePlacements - The JOB Portal Sandton R2,000,000 - R2,500,000 per yearJob Description: · The Regulatory and Compliance Manager is a key role within our organization, responsible for shaping the compliance framework of a leading financial institution. · Provide expert advice on relevant legislation including FIC Act, POPI, FAIS, GDPR, EXCON, FATCA & ...
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Regulatory and Compliance Manager
1 week ago
Watershed Consulting SandtonRegulatory & Compliance Manager Role · We seek a strategic thinker with expertise in regulatory excellence to shape the compliance framework of a leading financial institution. · Key Responsibilities: · Provide expert advice on key regulations including FIC Act, POPI, FAIS, GDPR, ...
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Compliance Manager Sandton
1 week ago
BA Personnel SandtonJob Title: · Compliance Manager - Monitoring · Key Responsibilities: · Develop and review annual compliance monitoring plans for the Group Compliance Management Committee. · Present monitoring plans to relevant stakeholders in various business units. · Execute approved monitoring ...
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Compliance Manager
2 days ago
Reunert Limited Sandton R750,000 - R900,000 per yearJob Title: Compliance Manager · A vacancy exists at Reunert Limited for a Compliance Manager, based in Sandton, reporting to the Chief Financial Officer. The role is responsible for ensuring that all Franchises within the organization are operating in accordance with relevant law ...
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Compliance Manager- Monitoring Group Neg
1 week ago
BA Personnel SandtonCompliance Manager - Monitoring · Excellent opportunity for a highly experienced compliance professional to lead our monitoring efforts. · Key Responsibilities: · Our Compliance Manager will be responsible for contributing to the annual compliance monitoring plan, presenting it t ...
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Compliance Manager Woodmead
2 days ago
Reunert Limited Sandton R1,500,000 - R2,000,000 per yearCompliance Overview · The Compliance Manager plays a vital role in ensuring the company's Franchise channel upholds its values, brand reputation, and governance standards. · Main Responsibilities · Regularly review and monitor Franchise operations to ensure compliance with laws, ...
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Compliance Manager Sandton
2 days ago
BA Personnel Sandton R1,250,000 - R1,750,000 per yearCompliance Role Summary · This is a highly experienced Compliance Manager position based in Sandton, South Africa. · Key Responsibilities · Contribute to and review annual compliance monitoring plans for the Group Compliance Management Committee. · Present monitoring plans to rel ...
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Regulatory and Compliance Manager
9 hours ago
ExecutivePlacements - The JOB Portal Sandton R1,500,000 - R2,000,000 per yearWe're seeking a strategic thinker with a passion for regulatory excellence to join our team as a Regulatory and Compliance Manager. · Job Description · This is a high-impact role that requires providing expert advice on various financial legislations, leading monitoring, testing, ...
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Manager: Compliance Business Bank
2 days ago
Capitec Bank Sandton R2,400,000 - R3,000,000 per yearAs a Compliance Business Bank Manager at Capitec Bank, you will play a critical role in developing and implementing strategies for effective compliance risk management within the Retail Bank. This includes ensuring adherence to regulatory requirements, codes of conduct, and minim ...
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Compliance Manager- Monitoring Group Neg
2 days ago
BA Personnel Sandton R1,500,000 - R2,500,000 per yearKey Responsibilities · Contribute to and review the annual compliance monitoring plan for the Group Compliance Management Committee. · Present the monitoring plan to relevant stakeholders in various business units. · Execute the approved monitoring plan by evaluating control acti ...
- Only for registered members Sandton Full time R900,000 - R1,200,000 per year
The Senior Manager for Regulatory, Governance, and Reporting is responsible for overseeing and ensuring the bank's compliance with regulatory requirements, effective risk governance, and accurate reporting. · Ensure the bank's adherence to all regulatory and legal requirements. · ...
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Company Secretary
3 days ago
Only for registered members Sandton R900,000 - R1,200,000 per yearOur client is an international mining company renowned for its excellence in operations across the globe. As part of their growth and commitment to legal and corporate governance, they are seeking an experienced Company Secretary. · Provide legal advice to the company on corporat ...
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Senior ESG Manager
4 days ago
Only for registered members Sandton Contract R900,000 - R1,200,000 per yearThe Senior ESG Manager will lead Pele Energy Group's environmental, social, and governance (ESG) initiatives, with a strong focus on environmental compliance and performance. · A Bachelor's or Master's degree in Environmental Science, Sustainability, Renewable Energy, or a relate ...
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Retail Store Manager
3 days ago
Only for registered members Sandton R800,000 - R1,200,000 per yearOur client is actively seeking an energetic and enterprising Store Manager to become a valuable addition to their team. Your main responsibilities will be to guide and oversee the store's day-to-day activities, aiming to surpass store targets, foster innovative initiatives, and e ...
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Process Improvement Specialist
4 days ago
Only for registered members Sandton Full time R900,000 - R1,200,000 per yearWe are seeking a highly motivated and experienced Process Improvement Specialist to join the Operations team. · Undergraduate degree in Industrial Engineering, Business Administration, Quality Management, Operations Management, or a related field that provides a strong foundation ...
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Senior Contracts Manager
4 days ago
Only for registered members Sandton Full time R900,000 - R1,200,000 per yearPele Energy Group is seeking a talented, highly motivated, and self-driven Senior Contracts Manager, reporting directly to the General Counsel. · Degree in Engineering, Project Management, Business Management or related field (Law Degree ideal, but not mandatory) · 10+ years of c ...
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Head Waiter
3 days ago
Only for registered members Sandton R800,000 - R1,200,000 per yearsupervise and train a team of waiters and waitresses to provide exceptional service to our guests on board cruise ship create and maintain a positive and welcoming atmosphere for guests continuously strive to improve and enhance the dining experience for our guests · ...
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Finance Graduate
4 days ago
Only for registered members Sandton Contract R40,000 - R60,000 per yearThe Finance Graduate will assist the Finance team in the day-to-day record keeping of financial transactions. This may involve, but not be limited to, maintaining the accounts payable and accounts receivable function, processing transactions through the subsidiary ledgers, monito ...
Regulatory and Compliance Manager - Sandton - Watershed Consulting
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:
Requirements:
You will report directly to the Head of Compliance and work with stakeholders across various departments.
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Compliance Manager
Reunert Limited- Sandton
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Compliance Manager Woodmead
Reunert Limited- Sandton
-
Regulatory and Compliance Manager
ExecutivePlacements - The JOB Portal- Sandton
-
Regulatory and Compliance Manager
Watershed Consulting- Sandton
-
Compliance Manager Sandton
BA Personnel- Sandton
-
Compliance Manager
Reunert Limited- Sandton
-
Compliance Manager- Monitoring Group Neg
BA Personnel- Sandton
-
Compliance Manager Woodmead
Reunert Limited- Sandton
-
Compliance Manager Sandton
BA Personnel- Sandton
-
Regulatory and Compliance Manager
ExecutivePlacements - The JOB Portal- Sandton
-
Manager: Compliance Business Bank
Capitec Bank- Sandton
-
Compliance Manager- Monitoring Group Neg
BA Personnel- Sandton
-
Senior Manager Risk: Regulatory, Governance and Reporting
Full time Only for registered members Sandton
-
Company Secretary
Only for registered members Sandton
-
Senior ESG Manager
Contract Only for registered members Sandton
-
Retail Store Manager
Only for registered members Sandton
-
Process Improvement Specialist
Full time Only for registered members Sandton
-
Senior Contracts Manager
Full time Only for registered members Sandton
-
Head Waiter
Only for registered members Sandton
-
Finance Graduate
Contract Only for registered members Sandton