Job Description

SUMMARY:
https://app.ismartrecruit.com/jobDescription?x=E7pd2F0ZXJzaGVkY29uc3VsdGluZy5jby56YV85ODBfRVhFQ1VUSVZFUExBQ0VNRU5UQ9e
POSITION INFO:
? We're Hiring: Regulatory & Compliance Manager
? Location: Sandton
? Industry: / 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.

Skills Required