Job Description
Requirements:
- A Bachelors in Law, Commerce, Risk, Finance, or related field.
- CISA, AML / ACAMS or related compliance or risk credentials (advantageous).
- 35 years in banking or financial services compliance or policy role.
Responsibilities:
- Responsible for coordinating and facilitating policy reviews and rationalisation sessions with business owners, risk, and compliance teams across all entities.
- Responsible for driving AI-assisted policies rationalisation, using automation tools to compare, summarise, and draft policy content, while applying human review for completeness, clarity, and alignment with the Groups principles.
- Responsible for applying the Group Policy Framework to rewrite policies into a universal, country-neutral format that maintains group alignment while enabling entity-specific nuances.
- Responsible for supporting policy owners in maintaining the regulatory annexe sections, which capture local regulatory requirements or country-specific deviations – only facilitating a full rewrite where required.
- Responsible for tracking progress and maintaining version control, ensuring updates are captured in the central Policy Register.
- Responsible for producing reports summarising key differences between versions and recommending unified policy versions suitable for group adoption.
- Responsible for collaborating with stakeholders across Risk, Legal, IT, HR, and Operations to validate and finalise policy outputs.
- Responsible for preparing project status updates for Risk forums.
GO APPLY NOW
Safe & secure application process
Explore More Opportunities
Get Similar Job Alerts
Job Seeker Tip
Network actively - many jobs are filled through referrals before being advertised.
How to Apply
Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.
JVR Jobs connects you with employers – we don’t process applications directly.
Latest Job Opportunities
Centurion: Customer Success Specialist posted by Hire Resolve
An established company that offers advanced geospatial products and services is looking for a Customer Success Specialist to join their…
View JobSandton: Maintenance Technician posted by Wild Dreams Hospitality
This role is essential to ensuring the property remains beautifully maintained, safe, and fully operational at all times, delivering the…
View JobJohannesburg North: Financial Accountant posted by Network Finance
Company and Job DescriptionThis opportunity sits within a structured, professionally run organisation that values accuracy, governance, and financial...
View JobCape Town City Centre: Accounts Receivables Clerk
Key Responsibilities: - Manage end-to-end sales invoicing, ensuring accuracy and compliance with company policies. - Oversee accounts receivable, including...
View JobStellenbosch: Freight Forwarding Division Manager posted by Helderberg Personnel
Duties:Develop, implement and lead the divisional strategy to create an effective, efficient and integrated documentation servicesRelationship management...
View JobCenturion: Customer Success Specialist posted by Hire Resolve
An established company that offers advanced geospatial products and services is looking for a Customer Success Specialist to join their…
View Job
Browse Employers
Job Alerts