Regulatory and Compliance Manager

Recruiter:

Watershed Consulting

Job Ref:

980

Date posted:

Tuesday, May 6, 2025

Location:

Sandton, South Africa

Salary:

market related

SUMMARY:
https://app.ismartrecruit.com/jobDescription?x=E7pd2F0ZXJzaGVkY29uc3VsdGluZy5jby56YV85ODBfRVhFQ1VUSVZFUExBQ0VNRU5UQ9e

POSITION INFO:

🚨 We’re 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!

We’re 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 You’ll Bring:

LLB or equivalent qualification + compliance certifications
5–7 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

You’ll report directly to the Head of Compliance and work with stakeholders across various departments.

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