Recruitment | Executive Search

Compliance Manager – Accounting and Finance job – Market related salary – Johannesburg, South Africa

  • Permanent
  • Johannesburg
  • Nov 30, 2019

A financial services company have a great job opportunity for a Compliance Manager to join their team in Johannesburg.

Your key job responsibilities as the Compliance Manager in Johannesburg will include:

  • Support the Deputy Head of Compliance and Head of Compliance with a particular focus on the regulatory requirements
  • Carry out reviews, as allocated, in accordance with the Compliance Monitoring Programme, raising issues where appropriate and seeing those issues through to resolution
  • Assisting with the sign-off, checking and monitoring of new accounts
  • Act as a business partner for the Private Banking and Commercial Banking teams
  • Responsible for identifying training needs and assisting with the provision of the Compliance training plan across the Bank and contribute by delivering training to the business
  • Be actively involved in business and compliance projects, ensuring that all regulatory requirements are met
  • Provide ad hoc advice to all aspects of the business
  • Assist with daily monitoring activity including assessment of daily transaction activity
  • Responsible for the maintenance of allocated compliance policies and procedures

Requirements for this Compliance Manager job in Johannesburg:

  • Clear, practical understanding of all relevant regulations to the firm including
  • Anti-Money Laundering requirements
  • Achieved or to be working towards a recognised Regulatory Compliance qualification or equivalent industry qualification
  • Ability to work with stakeholders at all levels of the business
  • Team player, supporting both your colleagues and managers in delivering business in line with regulatory requirements

If you meet the above requirements for this Compliance Manager job in Johannesburg, please send your CV through to hr@initiateinternational.co.za. If you do not receive any feedback within 7 days of your application, please be advised that you were not successful in making the shortlist

If you wish to view additional Accounting and Finance jobs in Johannesburg, South Africa, please click through to our job section

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