Menu Close

Sandton: Risk & Compliance Manager

Risk & Compliance Manager

Posted on 2025-01-28

Job Summary

Our client is searching for a Risk & Compliance Manager to join their team in Sandton. ( Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training Bcom / LLB / Postgraduate Diploma in Compliance preferred. Professional Risk Manager (PRM) certification is preferred. At least 6 years of experience in a compliance role at management level Advanced knowledge of NCA, POPI, GDPR, FAIS, FICA PASA Foundations Course is beneficial. Required Minimum Work Experience 6 years’ experience in audit, compliance and legal within the financial services or national credit regulatory sector at management level. Experience in POPIA, NCR, GDPR, FAIS, FICA and National Payment System (NPS) essential Experience in transactional processing is essential. Experience working in a fast fast-paced multi-tasking environment. Knowledge of risk assessment and control Knowledge of technology life cycle including user acceptance testing, user interface applications/design an advantage Technical and Behavioural Competencies Required Technical Proficiency in MS Office (email, Word, Excel, Sharepoint, PowerPoint, Teams) Report writing skills. Excellent communication skills essential (verbal and written) Problem-solving skills. Good writing skills (documenting processes) Knowledge of writing and reviewing policies and procedures. Risk assessment skills Behavioural Analytical reasoning and excellent attention to detail Good team player, demonstrating a willingness to assist/support team members – the role requires multi-tasking across platforms. Ability to communicate with clients, and internal and external stakeholders. Objectivity, independence, and professionalism are key to ensuring the effective execution of compliance duties. Key Performance Areas Strategic Implementation Develop and maintain compliance and risk programs to ensure proactive management of risks and demonstrable compliance. Evaluate new regulatory requirements, perform impact assessments, advise businesses on practical impacts and implications and guide the implementation of appropriate procedures and processes to ensure compliance with new requirements through; planned training initiatives, special projects and support via consultation to achieve implementation objectives, Plan and execute compliance reviews and draft reports on the outcome of reviews, providing guidance and recommendations to the Exco and senior management teams on remedial actions. Evaluate the efficiency of internal controls and make recommendations to ensure continuous improvement. Urgently and expediently manage areas of critical non-compliance and actively limit exposure by; guiding remedial action plans, tracking and following up on the resolution of risk and compliance-related findings/exposures identified, Undertake regular compliance training or awareness initiatives, and play an integral advisory role, ensuring relevance and currency, in guiding management, employees and business executives on specific regulatory compliance-related issues. Draft and review policies, develop controls and develop frameworks to manage compliance risk, Initiate and manage reviews of organisational policies and procedures. Manage regulatory queries and engagements with Regulators, including regulatory reporting. Fulfil statutory appointments such as FAIS Compliance Officer, Money Laundering Reporting Officer and Deputy Information Officer and discharge those responsibilities. Editing legal agreements, monitoring and following up on contracts and ensuring compliance with governance procedures. Create and administer company compliance calendar and scheduling. Update and administer databases for suppliers, POPIA compliance and the compliance function forum. Perform follow-up on internal audits to ensure audit recommendations have been actioned and closed out accurately and timeously. Report on Compliance and Risk issues monthly at the Xco level People Management Manages employees as appropriate to optimise business performance and the underwriting service to customers. Ensures staff have the required skills and experience to execute their tasks. Compiles the Performance Management documentation in collaboration with the staff member in terms of: Job Profile Requirements Strategic Performance Objectives Key Performance Areas Personal Development Plan Tracks and monitors performance by policies and procedures and performance planning documentation. Continuously provides feedback and coaching to ensure that the staff member/s performs at optimum productivity level. Conducts performance reviews by policies and procedures and takes corrective actions where necessary.

View Job  Sandton: 250129_04 Pmo_Cost Engineer posted by Lyon and Partners

Risk & Compliance Manager position available in North Johannesburg, Sandton. This job position was posted by . The job has been posted on 2025-01-28 in the Accounting Finance category

Click Go Apply to apply online!


You might also like these jobs in the same area.

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


Johannesburg: Hr & Risk Officer (Sandton)

You will be responsible for overseeing HR, payroll, health and safety, BEE, insurance, and risk management functions. The ideal candidate will be responsible for developing and implementing policies, managing employee relations, performance, recruitment, a


View Job
Hr & Risk Officer (Sandton)

Johannesburg: Senior Specialist – It Governance, Risk & Compliance

Working in close association with the Senior Manager of IT Governance, Risk Compliance to ensure that the IT Risks of the division are pro-actively mitigated and managed through the development and implementation of policies and procedures. IT Governance


View Job
Senior Specialist – It Governance, Risk & Compliance

Cape Town City Centre: Project Manager: Compliance, Legal & Risk

We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with


View Job
Project Manager

Sandton: Risk & Compliance Manager

Our client is searching for a Risk & Compliance Manager to join their team in Sandton. ( Hybrid) Main Purpose of Role Support the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training


View Job
Risk & Compliance Manager

Johannesburg: Risk & Compliance – Assurance Lead Id 42032-1

Contract: March 2025 - June 2026 Location: Hybrid Travel: West Africa (4x annually) Primary Skill: Solution Architecting As an Engineering/Quality Assurer , you`ll be the critical link ensuring that our projects meet the highest quality standards from ince


View Job
Risk & Compliance – Assurance Lead Id 42032-1

Johannesburg: Head Of Risk & Credit (Open To Expat)

Our client is seeking a Head of Risk & Credit to join their team. Responsibilities: LMS reports. Collections vs Sales report. Exchange rate. Legal updates. FD reports. Shared Interest Report. Additional insights data. Decant, write, review and present repo

View Job  Bryanston: Contact Centre Agent : Payjoy

View Job
Head Of Risk & Credit (Open To Expat)

Johannesburg: Warehouse Checkers – Psira Graded posted by Professional Risk & Asset Management

We are looking for warehouse checkers/ dispatchers that have experience working in the warehouse environment. Candidates must have a Matric Certificate as well as valid PSIRA Certificate. Please email your CV to Professional Risk & Asset Management Wareho


View Job
Warehouse Checkers – Psira Graded

Midrand: Specialist: Governance, Risk & Controls

Key accountabilities and decision ownership: • Take a proactive approach to ongoing evaluation of cyber security policies to ensure security policy adherence • Promote awareness of security policies, training, and the governance strategy amongst all levels


View Job
Specialist

Midrand: Risk & Compliance – Assurance Lead

What Youll Do: â? Review and advise on project documentation from inception to closure. â? Collaborate with Project Managers, Business Analysts, and Solution Architects to align with industry standards. â? Conduct on-site assessments to ensure projects mee


View Job
Risk & Compliance – Assurance Lead

Sandton: Risk & Compliance Manager posted by Profession Hub

Our client is searching for a Risk & Compliance Manager to join their team in Sandton. (Hybrid)Main Purpose of RoleSupport the overall business strategy by managing the risk and compliance frameworks and programmes Required Minimum Education / Training


View Job
Risk & Compliance Manager

Pretoria: Risk & Compliance Officer posted by FROGG Recruitment

Risk & Compliance Officer Centurion Pretoria Our client in Centurion Pretoria is looking for a Risk & Compliance Officer in Centurion Pretoria You will be involved in Insurance, financial and legal. You will ensure regulatory requirements, internal


View Job
Risk & Compliance Officer

South Africa: Safety, Health, Environment, And Risk (Sher) Manager posted by CF & I Consulting

We act for a leading manufacturing company in the Pietermaritzburg area, currently seeking a dedicated and experienced SHER Manager to lead and manage their organization`s safety, health, environmental, and risk management programs. The preferred candidat


View Job
Safety, Health, Environment, And Risk (Sher) Manager

Johannesburg: Internal Audit & Risk Manager posted by Print Outsource International

1. JOB TITLE:Internal Audit & Risk Manager2. MAIN PURPOSE OF THE JOB:Strategically plan , Direct and Coordinate the Organisations Internal Audit function andprocesses with the implementation of the Audit plan, monitor compliance , preparation andpresen


View Job
Internal Audit & Risk Manager

Cape Town: Project Manager: Compliance, Legal & Risk posted by IOCO

We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with


View Job
Project Manager

Cape Town: Risk & Compliance Officer posted by CA Financial Appointments

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team. Role is responsible for all compliance legislation for their team including JSE. Ideal candidates will have completed their RPE and JS


View Job
Risk & Compliance Officer

Johannesburg: Pricing Actuary & Chief Risk Officer posted by Goldman Tech

Job Description:We are looking for a qualified actuary to be part of the executive team.This permanent position provides the unique opportunity to the successful candidate to develop the actuarial function and manage the well-established internal risk We r

View Job  Sandton: Pr Electrical Engineer Ipp Project Developer And Manager posted by Hire Resolve

View Job
Pricing Actuary & Chief Risk Officer

Cape Town: Project Manager: Compliance, Legal & Risk posted by Blue Pearl PTY LTD

We are seeking a highly skilled Project Manager to work closely with Compliance, Legal, and Risk teams to oversee the selection, configuration, testing, and deployment of critical systems. This role will ensure these systems are seamlessly integrated with


View Job
Project Manager

Pretoria: Director: Ict Security, Risk And Compliance posted by AtripleA recruitment & temps

Job Purpose:Manage the development, implementation, monitoring, compliance, evaluation of impact and support prescripts on ICT Secuity, Risk and Compliance in the Public Service.Key Responsibilities:Manage the development of prescripts on ICT Security, Ris


View Job
Director

Nelspruit: Risk Surveyor posted by AtripleA recruitment & temps

About the job:This role is responsible for surveying risks across the Commercial Property portfolios. Provides risk surveying and risk improvement services for business partners. Should have the ability to work independently most of the time. The provision


View Job
Risk Surveyor

Nelspruit: Risk Surveyor posted by AtripleA recruitment & temps

About the job:This role is responsible for surveying risks across the Commercial Property portfolios. Provides risk surveying and risk improvement services for business partners. Should have the ability to work independently most of the time. The provision


View Job
Risk Surveyor

Johannesburg: Loss And Risk/ Debtors Admin (Retail) posted by AtripleA recruitment & temps

Our client in the Retail Industry is looking to hire a Loss and Risk/ Debtors Admin.Duties and Responsibilities• Check Daily Returns• Credit Note Reports• Credit Note Batches• Credits Note investigations and claims• Camera Checks o


View Job
Loss And Risk/ Debtors Admin (Retail)

Pretoria: Credit Risk Analyst (Financial) posted by AtripleA recruitment & temps

Credit Risk Analyst (Financial)Location: Pretoria, South AfricaSalary: Market RelatedOur client in the Finance industry is looking for a Credit Risk Analyst.Key responsibilities The Credit Risk Analyst is responsible to support the Credit Risk Management E


View Job
Credit Risk Analyst (Financial)

South Africa: Credit Risk Analyst (Cra) (Finance) posted by AtripleA recruitment & temps

Credit Risk Analyst (CRA)Location: Montana Park, Pretoria, South AfricaSalary: R 35 000 - R 45 000Our client in the financial industry is looking for a Credit Risk Analyst to support the Credit Risk Management Executive (CRME) in developing and strengtheni


View Job
Credit Risk Analyst (Cra) (Finance)

Cape Town: Risk Analyst: Modelling & Analytics posted by Hire Resolve

A well-known Consumer finance Business is looking for a Risk Analyst who is experienced in Modelling & Analytics to join their team based in Cape Town.The successful candidate will need to ensure through the use of cutting-edge statistical analysis tha


View Job
Risk Analyst

Gauteng: Risk & Compliance – Assurance Lead Id 42032-1 posted by Opensource

Contract: March 2025 - June 2026Location: HybridTravel: West Africa (4x annually)Primary Skill: Solution ArchitectingAs an Engineering/Quality Assurer, you`ll be the critical link ensuring that our projects meet the highest quality standards from inception


View Job
Risk & Compliance – Assurance Lead Id 42032-1

Error making API request.
Share this to someone who needs a job:
Posted in Jobs in North Johannesburg, Jobs in Sandton

More Jobs in Your Area