Global Markets, Treasury & Trade Finance Compliance Lead

Access Bank Plc; Gauteng; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading financial institution in Gauteng is looking for a Compliance Manager to ensure adherence to regulatory requirements in Treasury and Global Markets. The role involves developing compliance programs, conducting risk assessments, and providing guidance across departments. Ideal candidates will have a relevant degree and 2-5 years of experience in compliance within financial services. Strong regulatory knowledge and analytical skills are essential. Competitive benefits include medical aid and training opportunities.

Benefits

Medical Aid

Provident Fund

Training & Development

Qualifications

• Minimum 2–5 years in compliance or regulatory roles within banking/financial services.
• In-depth knowledge of wholesale banking products and regulatory requirements.
• 3 years FAIS experience for a Cat 1 License.

Responsibilities

• Ensure adherence to regulatory requirements across relevant business functions.
• Develop and monitor compliance programs and policies.
• Conduct risk assessments to identify compliance risks.

Skills

Regulatory Compliance Oversight

Strong understanding of Global Markets

Analytical skills

Attention to detail

Education

Bachelor's degree in Finance, Business Administration, Law, or related field

Professional qualification from a reputable institution

Postgraduate diploma in Compliance Management

Job description

A leading financial institution in Gauteng is looking for a Compliance Manager to ensure adherence to regulatory requirements in Treasury and Global Markets. The role involves developing compliance programs, conducting risk assessments, and providing guidance across departments. Ideal candidates will have a relevant degree and 2-5 years of experience in compliance within financial services. Strong regulatory knowledge and analytical skills are essential. Competitive benefits include medical aid and training opportunities.