Compliance Manager

Recruiter:

Kencorp

Job Ref:

Comp Mgr

Date posted:

Friday, August 26, 2022

Location:

Johannesburg, South Africa

Salary:

Neg

JOB SUMMARY:
Qualified LCO required for a Compliance Manager in the banking industry

JOB DESCRIPTION:

Responsibilities

Attending to drafting and advising on various contracts and agreements for the different departments within the Bank with regards to, but not limited to, the Bank''s corporate lending business and Financial Markets business.

Ensure compliance with all Acts and Regulatory requirements
Providing legal opinions to businesses as and when they become necessary.
Attending regulatory compliance research so that the team can adequately advise businesses on various matters within the Banks scope and coverage.
Assisting with the monitoring and reporting of high-risk legislations as they become due.
Drafting compliance policies
Drafting AML manuals
Assisting with the drafting of policies and procedures concerning high-risk legislation/regulations.
Assisting the department with ad hoc projects as and when they become relevant.

Requirements

B Com Honours in Finance/Economy with 5+ years of experience in the Banking/Financial Services industry.
Qualified Licensed Compliance Officer with FSCA

Certificate in Anti-money Laundering and Compliance Management
Diploma in Banking
10 years experience as a Senior Compliance and AML Manager within the banking sector
10 years of experience in a bank’s corporate lending as well as financial markets business required.
10 years of experience in commercial contract drafting and advising required.
Certificate in compliance management preferred.
Previous experience and knowledge working within the compliance environment are required.
Ability to work under pressure.
Only SA Citizens will be considered.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

Compliance Manager
Location: Sandton
Salary:
Our client, in the legal and justice sector, is seeking a compliance manager to oversee and manage compliance within the sheriffs’ profession. The role focuses on ensuring adherence to legal obligations, maintaining accurate records and statistics, and supporting the effective governance of the organisation.
4 days ago

Compliance Manager
Location: Johannesburg
Salary:
9 days ago

Group Risk & Compliance Manager
Location: Midrand
Salary:
We’re looking for a strategic yet hands-on Group Risk & compliance manager who can bring structure, insight, and influence to how risk and compliance are managed across a leading organisation in the technology sector.You’ll lead the development and continuous improvement of an integrated risk and compliance framework, ensuring governance, assurance, and ethical practices are firmly...
13 days ago

Compliance Monitoring Manager.
Location: Johannesburg
Salary: 800000 Annually
We’re Hiring: compliance Monitoring manager.
21 days ago

Retail Compliance & Project Manager
Location: Pretoria
Salary: Market-related
Lead compliance and drive strategic retail projects in the petroleum sector
38 days ago

HSSE Specialist/Manager
Location: Johannesburg
Salary: 28000 Monthly
Our client, a leading Electrical services company, is seeking to employ a competent and efficient SACPCMP HSSE Safety and compliance manager at their operation in Johannesburg Office This is a fast paced, constantly changing working environment, therefore we do need a candidate who able to function under pressure and have an innovative and motivating approach to HSSE and compliance. The ...
13 days ago

Automotive OEM - Assistant Finance Manager
Location: Johannesburg
Salary:
Automotive OEM - Assistant Finance manager Gauteng, Northern Suburbs #DriveYourCareerForward with a leading automotive brand!Fuel your future and join an OEM where your financial expertise keeps the engine running smoothly.Our client is on the lookout for a detail-driven Assistant Finance manager to support the financial operations of a high performing automotive OEM. If you thrive on p...
1 day ago

Procurement Manager
Location: Midrand
Salary:
1 day ago

Logistics Plant Manager
Location: Centurion
Salary:
Looking for a Logistics Plant manager in Durban
2 days ago

Senior Retail Manager
Location: Sandown
Salary:
We are currently seeking to appoint an experienced Senior Retail manager to lead operations at our hypermarket dealership. The ideal candidate will be responsible for managing a dynamic team of sales staff, driving performance, and ensuring exceptional customer service across all departments.
2 days ago

Compliance Manager

Similar jobs you might be interested in:

Create a free job alert for Compliance Manager in Johannesburg