Regulatory and Compliance Manager

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.

Location: Sandton, ZA

Posted Date: 5/8/2025