(1009) Senior Compliance Analyst - RMCD

South African Reserve Bank; Pretoria; On-site; ZAR 60 000 - 100 000; Full time

Job summary

An established industry player is seeking a Senior Compliance Analyst to enhance their compliance management frameworks and risk management practices. This role involves developing methodologies, conducting training, and ensuring adherence to regulatory standards. The successful candidate will play a crucial role in identifying compliance risks, managing stakeholder relationships, and promoting a proactive compliance culture. With a focus on continuous improvement and integration of compliance practices, this position offers an exciting opportunity to contribute to the organization's success in a dynamic environment.

Qualifications

• 8-10 years of relevant experience in compliance, risk management, or auditing.
• Supervisory experience in audit, IT, or risk management environments.

Responsibilities

• Develop and maintain compliance management frameworks and policies.
• Identify and report on legislative developments affecting compliance.
• Facilitate compliance risk management processes and training sessions.

Skills

Compliance Management

Risk Management

Auditing

Stakeholder Management

Data Analysis

Education

Honours degree in Compliance Management

Honours degree in Risk Management

Honours degree in Auditing

Job description

Job Title: (1009) Senior Compliance Analyst - RMCD

Location: Gauteng, Pretoria

Deadline: May 28, 2025

Detailed Description

The successful candidate will be responsible for the following key performance areas:

1. Develop, maintain, and embed SARB Group compliance management frameworks, methodologies, processes, systems, and related policies.
2. Develop risk management quality criteria and perform quality reviews on risk management outcomes.
3. Identify, collate, analyze, and report on legislative developments affecting the SARB Group.
4. Assess the impact of emerging compliance risks and report thereon.
5. Identify training needs, develop a compliance risk management training plan, and conduct training sessions.
6. Facilitate compliance risk management processes for priority 1 legislation in accordance with the SARB Group Compliance Management Framework.
7. Coordinate and monitor the implementation of compliance risk treatment action plans and report outcomes to executives and oversight committees.
8. Lead the development of the regulatory universe for the SARB Group and embed compliance risk management practices.
9. Create compliance and regulatory risk awareness campaigns to educate stakeholders and promote a proactive compliance culture.
10. Analyze risk data to identify trends and insights, enabling informed decision-making.
11. Manage stakeholder relationships to effectively manage compliance risks.
12. Research and benchmark leading compliance risk management practices for continuous improvement.
13. Understand the internal and external environment to identify risks and opportunities.
14. Contribute to the development of risk management policies, methodologies, and frameworks.
15. Monitor progress of risk treatment plans and report impacts on risks.
16. Promote a positive organizational culture and manage team performance and development.
17. Oversee integration of RMCD with other risk areas.

Qualifications

Candidates must possess:

• An Honours degree (NQF 8) in Compliance Management, Risk Management, Auditing, or an equivalent qualification.
• 8–10 years of relevant experience, including at least three years in a supervisory role in environments such as audit, IT, or risk management.

Additional Advantages

• Compliance Practitioner (SA) certification and Certified Anti-Money Laundering Specialists certification.
• Experience in Accounting / Financial Services sectors.