Regulatory Compliance Manager
Durban, KwaZulu-Natal, South Africa
Job Description
Regulatory Compliance Manager - Commercial Banking
Durban, KwaZulu-Natal
Relocation at candidate's own cost
We are partnering with an established banking institution to appoint a seasoned Regulatory Compliance Manager with deep commercial banking exposure.
This is a strategic appointment requiring regulatory authority, board-level engagement capability and a strong command of the South African banking legislative landscape.
Commercial banking experience is non-negotiable. Applications without this background will not be considered.
Minimum Requirements
- 5-7 years' regulatory compliance experience within a Commercial Bank
- LLB or equivalent legal qualification, supported by relevant compliance certifications
- Proven exposure to commercial banking regulatory frameworks
- In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations and Conduct Standards
- Provide strategic compliance guidance to Business and Executive Management
- Maintain policies and procedures in line with regulatory developments
- Oversee Compliance Risk Management Plans and monitoring frameworks
- Manage FATCA and CRS reporting to SARS
- Lead REKYC and Enhanced Due Diligence oversight
- Prepare submissions for Group, Audit Committee and Board
- Ensure accurate and timeous regulatory reporting
Skills Due Diligence, Risk Management, Compliance
Skills Required
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Job Detail
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Job IdJD1652404
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDurban, KwaZulu-Natal, South Africa
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EducationNot mentioned