Banking Compliance Specialist: Risk & Policy Guardian

African Bank; Midrand; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A leading financial institution in Gauteng is seeking a Compliance Analyst to ensure business activities comply with legislation and internal policies. The role involves monitoring compliance, conducting audits, and providing regulatory guidance. Ideal candidates will hold a relevant degree and possess extensive experience in compliance within the banking sector. Strong analytical skills and the ability to effectively communicate compliance risks and solutions are essential. This position will offer competitive benefits and the opportunity to drive compliance initiatives actively.

Benefits

Competitive salary

Professional development opportunities

Qualifications

• Minimum 5-7 years in a Compliance role within the banking or financial services sector.
• In-depth knowledge of Market Conduct, POPIA, NCA, and FICA legislation.
• Experience in providing regulatory compliance advice and training.

Responsibilities

• Monitor adherence to statutory and policy obligations.
• Develop and implement a monitoring plan based on identified risks.
• Advise management on compliance deficiencies and corrective actions.

Skills

Compliance risk management

Analytical skills

Project management

Communication skills

Knowledge of banking operations

Regulatory compliance

Education

Bachelor’s degree/Law/Risk Management

Tools

Compliance monitoring tools

Microsoft Office Suite

Job description

A leading financial institution in Gauteng is seeking a Compliance Analyst to ensure business activities comply with legislation and internal policies. The role involves monitoring compliance, conducting audits, and providing regulatory guidance. Ideal candidates will hold a relevant degree and possess extensive experience in compliance within the banking sector. Strong analytical skills and the ability to effectively communicate compliance risks and solutions are essential. This position will offer competitive benefits and the opportunity to drive compliance initiatives actively.