Regulatory Compliance Lead

Postbank (SOC) Ltd; Pretoria; On-site; ZAR 800,000 - 1,100,000; Full time

Job summary

Postbank (SOC) Ltd in Pretoria is seeking a General Compliance Officer to partner with the business, raise the profile of compliance, and support the implementation of Postbank’s Compliance Framework across all units.

You will advise on legislation, oversee monitoring, reporting, and governance, and collaborate with Risk Management, Internal Audit, Legal, and Information Security to embed compliance in all operations.

Qualifications

• Degree in law, audit, risk management or similar is required.
• Must meet “fit and proper” requirements of a Compliance Officer as prescribed by local regulators.
• 5 years’ post-qualification experience in financial crime risk management is required.

Responsibilities

• Implement the annual Compliance Monitoring Plan and review units and support functions.
• Monitor, report on compliance findings, breaches and remedial actions.
• Provide compliance input on new products, services and initiatives before launch.

Skills

Compliance framework design

Regulatory reporting

Policy development

Risk management

Education

Relevant degree in law, audit, risk management or similar

Tools

MS Office

Compliance management tools

Job description

Postbank (SOC) Ltd in Pretoria is seeking a General Compliance Officer to partner with the business, raise the profile of compliance, and support the implementation of Postbank’s Compliance Framework across all units.

You will advise on legislation, oversee monitoring, reporting, and governance, and collaborate with Risk Management, Internal Audit, Legal, and Information Security to embed compliance in all operations.