Strategic Banking Regulatory Compliance Specialist

Discovery; Sandton; On-site; ZAR 700 000 - 900 000; Full time

Job summary

A leading South African financial institution is seeking a Regulatory Compliance Specialist to develop and oversee compliance strategies. The ideal candidate will have at least 5-7 years of experience in the financial services industry, alongside a thorough understanding of South African banking regulations. This role involves providing compliance guidance, developing relevant policies, and ensuring adherence to regulatory standards. Strong leadership skills and a commitment to ethical practices are essential for success in this dynamic environment.

Qualifications

• At least 5-7 years of Compliance experience in the financial services industry.
• Retail banking experience is preferred.

Responsibilities

• Provide Compliance advice and guidance to stakeholders.
• Develop key compliance policies and procedures.
• Ensure compliance with industry regulatory standards.
• Oversee compliance actions during Regulator and Audit reviews.
• Lead new business initiatives and regulatory impact assessments.

Skills

Compliance governance

Regulatory requirements knowledge

Legislative and regulatory compliance

Microsoft Office (Word, Excel, PowerPoint)

Education

Legal degree or Bachelor's degree in relevant field

Compliance qualification

RE1 and RE5

Admitted attorney

Job description

A leading South African financial institution is seeking a Regulatory Compliance Specialist to develop and oversee compliance strategies. The ideal candidate will have at least 5-7 years of experience in the financial services industry, alongside a thorough understanding of South African banking regulations. This role involves providing compliance guidance, developing relevant policies, and ensuring adherence to regulatory standards. Strong leadership skills and a commitment to ethical practices are essential for success in this dynamic environment.