Compliance Analyst – Payments & Regulatory Risk

PayInc group; Rosebank; On-site; ZAR 600,000 - 900,000; Full time

Job summary

PayInc group in South Africa seeks a Compliance Analyst to design and manage an effective compliance framework, ensuring adherence to King principles and local laws. The role focuses on regulatory submissions, risk assessments, and governance controls across the business.

You will engage with internal stakeholders and regulators, monitor for breaches, and drive training on compliance requirements. A minimum 5 years in financial services compliance and a relevant bachelor’s degree are required.

Qualifications

• Minimum: Relevant bachelor’s degree (Law, Compliance, Risk Management, or equivalent).
• Preferred: Postgraduate qualification and/or Certified Compliance Professional (CPrac or similar).
• Minimum 5 years’ experience in a compliance environment, preferably in financial services, payments, or banking sector.

Responsibilities

• Regulatory Compliance & Advisory: Facilitate risk assessments and provide compliance guidance to business units.
• Monitoring, Reporting & Assurance: Track breaches and prepare governance reports for regulators and Exco.
• Risk Identification & Mitigation: Identify indicators, emerging themes, and drive awareness campaigns.
• Policy & governance alignment: Align activities with King governance principles and combined assurance.

Skills

Regulatory knowledge

Risk management

Governance

Stakeholder management

Education

Bachelor’s degree in Law/Compliance/Risk Management

Postgraduate qualification

Certified Compliance Professional (CPrac or similar)

Job description

PayInc group in South Africa seeks a Compliance Analyst to design and manage an effective compliance framework, ensuring adherence to King principles and local laws. The role focuses on regulatory submissions, risk assessments, and governance controls across the business.

You will engage with internal stakeholders and regulators, monitor for breaches, and drive training on compliance requirements. A minimum 5 years in financial services compliance and a relevant bachelor’s degree are required.