Senior Compliance Manager

Placements24; Randburg; Hybrid; ZAR 900,000 - 1,400,000; Full time

Benefits offered by this job

Executive-level salary & bonus

Private medical insurance

Retirement contributions

Leadership training

Hybrid work environment

Job summary

Placements24 in Randburg seeks a highly experienced Senior Compliance Manager to lead the client’s compliance program in the banking sector. You will drive strategy, oversee risk assessments, and guide the business on regulatory matters within a hybrid work model.

The role requires a Master’s degree in a relevant field, 8+ years in compliance or risk within financial services, and deep knowledge of SA regulations such as FICA, POPIA, and AML/CTF, with strong leadership and communication to

Qualifications

• Master's degree in Law, Finance, Business Administration, or related discipline.
• Professional compliance certifications are highly valued.
• 8+ years of progressive experience in compliance, regulatory affairs, or risk management within financial services.
• Deep understanding of South African financial regulations (FICA, POPIA, AML/CTF).
• Proven experience developing and implementing compliance policies and procedures.

Responsibilities

• Develop, implement, and manage a comprehensive compliance management system and program.
• Conduct regular compliance risk assessments and identify areas of potential exposure.
• Oversee the investigation of compliance breaches and ensure timely remediation.
• Provide expert advice and training to business units on regulatory requirements and best practices.
• Stay abreast of evolving regulatory landscapes and adapt policies accordingly.

Skills

Strategic leadership

Regulatory compliance

Risk assessment

Stakeholder management

Education

Master's degree in Law/Finance/Business Administration

Job description

About the Role

Our client is looking for a highly experienced and strategic Senior Compliance Manager to lead their compliance initiatives in Randburg . This role is integral to ensuring the organization operates in full accordance with all applicable laws, regulations, and industry best practices within the banking sector . You will be responsible for developing and overseeing the compliance program, managing risk assessments, and guiding the business on regulatory matters. This is a leadership opportunity within a reputable financial institution, offering a hybrid work model that encourages both collaborative team engagement and focused individual work.

Key Responsibilities

• Develop, implement, and manage a comprehensive compliance management system and program.
• Conduct regular compliance risk assessments and identify areas of potential exposure.
• Oversee the investigation of compliance breaches and ensure timely and effective remediation.
• Provide expert advice and training to business units on regulatory requirements and best practices.
• Stay abreast of evolving regulatory landscapes and proactively adapt policies and procedures accordingly.

Requirements

• Master's degree in Law, Finance, Business Administration, or a related discipline.
• Professional compliance certifications are highly valued.
• Minimum of 8 years of progressive experience in compliance, regulatory affairs, or risk management within the financial services industry.
• Deep understanding of relevant South African financial regulations, including FICA, POPIA, and AML/CTF frameworks.
• Proven experience in developing and implementing compliance policies and procedures.
• Exceptional leadership, analytical, and communication skills, with the ability to influence stakeholders at all levels.

Benefits

• An attractive executive-level salary and bonus structure.
• Comprehensive health and wellness benefits, including private medical insurance and retirement contributions.
• Significant opportunities for professional development and leadership training.
• A hybrid work environment designed to support flexibility and productivity.
• The chance to shape the compliance culture and strategic direction of a leading financial organization.