Senior Compliance & Regulatory Risk Advisor

Postbank (SOC) Ltd; Pretoria; On-site; ZAR 600,000 - 900,000; Full time

Job summary

South African Postbank SOC Limited is seeking a General Compliance Officer to partner with the business, implement and monitor the compliance framework, and guide management on regulatory risk and governance matters.

With a focus on safeguarding regulatory obligations, the role requires in-depth knowledge of banking laws, risk management, and strong collaboration with Risk Management, Internal Audit and legal teams.

Qualifications

• Relevant degree in law, audit, risk management or similar.
• Must meet “fit and proper” requirements of a Compliance Officer as prescribed by local regulators
• 5 years’ post-qualification experience in compliance management within a banking environment with significant financial crime risk management.

Responsibilities

• Implement the annual Compliance Monitoring Plan across units.
• Monitor, report on findings, breaches and remediation actions.
• Provide regulatory interpretation and guidance to business units on legislation.
• Coordinate regulatory responses and reporting with SARB, FSCA and other authorities.
• Maintain the Compliance Framework, policies, and governance structures.

Skills

Compliance management

Regulatory reporting

Risk management

Policy development

Data analysis

Education

Relevant degree in law, audit, risk management or similar

Tools

MS Word

MS Excel

MS PowerPoint

Job description

South African Postbank SOC Limited is seeking a General Compliance Officer to partner with the business, implement and monitor the compliance framework, and guide management on regulatory risk and governance matters.

With a focus on safeguarding regulatory obligations, the role requires in-depth knowledge of banking laws, risk management, and strong collaboration with Risk Management, Internal Audit and legal teams.