Menu Close

Sandton: Regulatory and Compliance Manager

Sandton: Regulatory and Compliance Manager

Posted on 2025-05-07 00:00:00

Job Summary

Were Hiring: Regulatory & Compliance Manager Location: Sandton Industry: Banking / Financial Services Are you a strategic thinker with a passion for regulatory excellence? Do you thrive in high-paced environments where integrity and compliance are key? If so, this could be your next move! Were looking for a 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. Key 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 What Youll Bring: LLB or equivalent qualification compliance certifications 57 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 What Sets You Apart: Excellent problem-solving and analytical skills Detail-oriented and proactive Able to manage multiple priorities with confidence Youll report directly to the Head of Compliance and work with stakeholders across various departments.

Click Go Apply to apply online!


Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Sandton, North Johannesburg

View Job  Cape Town City Centre: Senior Financial Reporting - Assets/Life Insurance

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


Sandton: Group Marketing Manager (JB5101) posted by Kontak Recruitment

Group Marketing Manager JB5101 Sandton, Gauteng R40 000 to R45 000 a month Incentives Permanent A company specializing in the sale of new and used vehicles...


View Job
Group Marketing Manager (JB5101)

Sandton: Regional Finance Manager (JB5106) posted by Kontak Recruitment

Regional Finance Manager JB5106 Sandton Central, Johannesburg Office BasedR70 000 - R95 000 Basic salary per monthCar Allowance, Medical Aid, Pension...


View Job
Regional Finance Manager (JB5106)

Sandton: Personal Assistant posted by Cora O’Neil Recruitment Agency

Sandton, Johannesburg PERSONAL ASSISTANTMinimum Requirements-Reliable, professional and service orientated female-Afrikaans and English first and second...


View Job
Personal Assistant

Sandton: Customer Relations Consultant posted by We do HR

- Car Service City is looking for a Customer Relations Consultant with technical automotive skills- Preference is a gentleman who can connect well with...


View Job
Customer Relations Consultant

Sandton: Senior Telematics Fleet Support Agent posted by Edge Telematics

As a Telematics Fleet Support Agent, youll play a critical role in supporting client fleets and ensuring smooth daily operations. Key responsibilities...


View Job
Senior Telematics Fleet Support Agent

Sandton: Senior Sales Executive (Corporate) (JB5127) posted by Kontak Recruitment

Senior Sales Executive Corporate JB5127 Sandton, Gauteng R40 000 to R42 000 a month R12 000 a month Travel Allowance Guaranteed 13th Cheque, Provident Fund...


View Job
Senior Sales Executive (Corporate) (JB5127)

Sandton: Corporate Sales Manager (JB5132) posted by Kontak Recruitment

Corporate Sales Manager JB5132 Sandton, Gauteng R55 000 to R59 500 a month R14 000 a month Travel Allowance Guaranteed 13th Cheque Provident fund 100...


View Job
Corporate Sales Manager (JB5132)

Sandton: Senior HR Manager (JB5142) posted by Kontak Recruitment

Senior HR Manager JB5142 Sandton Central, JohannesburgR75 000 - R100 000 CTC per monthPermanentA diversified conglomerate is seeking an HR Senior Manager to...

View Job  Gauteng: Financial Accountant posted by Network Finance

View Job
Senior HR Manager (JB5142)

Sandton: Accounting Administrator – Fiduciary (JB5153) posted by Kontak Recruitment

Accounting Administrator - Fiduciary JB5153Woodmead, Johannesburg Office BasedR15 000 - R18 000 CTC per monthProvident Fund, Group RiskPermanentAn...


View Job
Accounting Administrator – Fiduciary (JB5153)

Sandton: Qualified Mechanic posted by Bosch Car Service

Bosch Car Service seeks qualified Motor mechanic to start ASAP.


View Job
Qualified Mechanic

Sandton: Tow Truck Operator – Rollback Driver posted by STH Towing

Tow truck operator required for rollback services in Gauteng.RequirementsMust have tow truck rollback experience.Good clean driving record.Must be...


View Job
Tow Truck Operator – Rollback Driver

Sandton: Restaurant Manager – Fine Dining posted by BizGro

A leading Johannesburg based fine dining Restaurant seeks the services of an experienced passionate Manager to join their Team.The ideal Candidate will - ...


View Job
Restaurant Manager – Fine Dining

Sandton: Buyer posted by Limpopo Career Consortium (Limcaco)

Grade 12Must have a Purchasing and Supply Chain Management Diploma or BCom - Procurement Degree Good communication skillsNegotiation and people skills.Send...


View Job
Buyer

Sandton: Scooter delivery driver posted by Bashman Deliveries (Pty) Ltd

RequirementsComplete CV.Matric Certificate or equivalent.Own smartphone required with android V7 or higher for the delivery app GPS.South African ID or...


View Job
Scooter delivery driver

Sandton: Persoonlike Assistent posted by Cora O’Neil Recruitment Agency

Sandton, Johannesburg PERSOONLIKE ASSISTENTMinimum Vereistes-Netjiese, professionele en klinte diens georienteerde dame-Afrikaans en Engels eerste en tweede...


View Job
Persoonlike Assistent

Sandton: Sales Consultant – Fish products posted by BizGro

An established supplier of frozen fish chicken products to both food service retail Customers, seeks the services of an experienced Sales Representative....


View Job
Sales Consultant – Fish products

Sandton: Audit staff posted by Audit

Audit firm based in Rosebank requires experienced audit staffjunior and senior. Must have a BCom Degree.

View Job  Cape Town City Centre: ESG Reporting Analyst

View Job
Audit staff

Sandton: Tracking Data Controller – Logistics posted by All Star Placements

There is a Position available in Johannesburg for an experienced Tracking Data Controller. Expected duties Main function of this position is to accurately...


View Job
Tracking Data Controller – Logistics

Sandton: Medical Aid and Employee Benefits Assistant

Job Title Medical Aid and Employee Benefits Assistant About the Role A leading company is seeking a Medical Aid and Employee Benefits Assistant to join...


View Job
Medical Aid and Employee Benefits Assistant

Sandton: Bookkeeper / PA posted by Elite Employment

Job Opportunity Bookkeeper PA SandtonRequirements ResponsibilitiesPA Secretarial duties able to run the office.Preparation of accounts up to Trial...


View Job
Bookkeeper / PA

Sandton: Freight Sales Representative

Our client is seeking an experienced Freight Sales Representative in Gauteng. Location Gauteng Requirements Higher certificate NQF5 in Sales Marketing OR...


View Job
Freight Sales Representative

Sandton: We’re Growing Our Talent Community

Were always on the lookout for great people whether youre actively looking for a new role or just open to hearing about future opportunities. At Fedgroup ,...


View Job
We’re Growing Our Talent Community

Sandton: Database Administrator

We are seeking a Database Administrator to join our team on a remote basis. To ensure the installation design configuration upgrade administration...


View Job
Database Administrator

Sandton: Digital Campaign & Lead Strategist

The Digital Campaign Lead strategist role is responsible for developing and executing both short- and long-term multi-channel campaigns to generate...


View Job
Digital Campaign & Lead Strategist

Sandton: Senior Oracle SBC Engineer – Contract – Hybrid

Our Client a Global tech firm is seeking a Senior Oracle SBC Engineer to join their team in Johannesburg 1 day a week onsite on a contract basis. They offer...


View Job
Senior Oracle SBC Engineer – Contract – Hybrid

Share this to someone who needs a job:
Posted in Accounting / Finance, Jobs in North Johannesburg, Jobs in Sandton

More Jobs in Your Area