Job Description

LinkedIn Job Ad: Head of Compliance Manager - Johannesburg, South Africa
Role: Head of Compliance Manager
Location: Johannesburg, South Africa
Reports to: Chief Risk Officer
About enl Bank
enl Bank family is committed to delivering exceptional banking solutions while upholding the highest standards of regulatory compliance and ethical practice. As we continue to grow, we're seeking a seasoned Head of Compliance Manager to lead our compliance efforts and ensure our operations align with all applicable laws and regulations.
What you'll do

• Lead and oversee the bank's compliance function across the group
• Implement a comprehensive Compliance Risk Management Plan (CRMP)
• Design, implement, and monitor governance, AML & CTF, POPI Act, Cyber Crime Legislation, consumer protection, and other relevant mutual banking legislation
• Ensure timely preparation and submission of regulatory compliance reports
• Develop, maintain, and enhance internal control systems, procedures, and policies
• Create compliance review plans, conduct reviews across business units, and draft thorough reports
• Track and report non-compliance, monitor progress on corrective actions, and prevent recurrence
• Review and update monitoring plans for applicable legislation within the regulatory universe
• Identify potential compliance vulnerabilities and implement corrective action plans
• Maintain strategic and operational registers in line with legislation and internal processes
• Ensure customer-facing documentation remains compliant with current laws
• Develop and deliver training modules and programs to educate staff and customers, as required by law
• Collaborate with Legal & Compliance stakeholders to resolve customer complaints and support corporate governance
• Provide regular reports and updates to the Chief Risk Officer

Qualifications:

• Legal, Financial Markets, or related degree (Master's degree preferred)
• Accredited compliance-related certification
• FAIS registered

Experience:

• 10+ years of compliance experience in banking
• Strong knowledge of:
• Corporate Governance
• AML & CTF
• POPI Act
• Cybercrime legislation
• Consumer protection and related banking regulations
• Demonstrated ability to design and implement robust compliance frameworks
• Excellent communication, leadership, and stakeholder engagement skills
• Strong analytical and problem-solving capabilities
• Ability to thrive in a fast-paced, regulated environment

Why join enl Bank?

• Be part of a forward-thinking bank that values integrity and regulatory excellence
• Lead a critical function with a meaningful impact on risk management and customer trust
• Collaborate with a diverse and passionate team across Legal & Compliance
• Competitive compensation and benefits
• Opportunity to shape our compliance culture and framework

How to apply

• If you're a seasoned compliance leader ready to drive our risk management strategy and foster a culture of integrity, we want to hear from you. Please submit:
• Your updated resume
• A short cover note outlining your relevant experience and why y ou're a fit for enl Bank
• Any certifications or accreditations (e.g., FAIS, compliance courses)

Join enl Bank and help us set the standard for compliant, ethical banking in South Africa.
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