Regulatory Compliance Analyst jobs in South Africa

Regulatory Compliance Analyst Megaport (Australia) Pty Limited Brisbane QLD (Remote) Litigation and Dispute Resolution (Legal) Full time Add expected salary to your profile for insights About Megaport We’re not your typical tech company to and we don’t want to be. Megaport is the global leader in Network as a Service (NaaS), and has transformed the way businesses connect to the cloud, data...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...

Key Responsibilities: - Manage ICT compliance requirements - Support audits and reporting - Interpret legislation and regulations - Ensure PFMA and Treasury alignment - Maintain governance frameworks Required Experience: - Minimum 5 years in regulatory compliance or GRC environments Certifications: - Tier 1: ISO 27001 Lead Auditor, CIPP, CRISC Tier 2: POPIA or GRC certification

A senior leadership opportunity at the forefront of fraud risk management within a leading African bank. This role is critical in shaping, governing, and strengthening first-line fraud control frameworks across a complex financial services environment. Reporting at VP level, the Head of Fraud Controls & Fraud Regulatory Compliance is accountable for providing strategic direction, oversight, and...

Requirements: - Bachelor's degree in the field of regulatory/ compliance/ risk specialization or - BSc or Bachelor in Technology (Chemistry/Engineering) - At least 5 years experience as a regulatory compliance specialist, or similar - 5 10 years in a chemical manufacturing plant or related process manufacturing industry. - Must have a strong regulatory and compliance background. - Advanced...

A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves designing and governing fraud control frameworks, ensuring adherence to regulatory standards, and embedding a proactive fraud risk culture. The ideal candidate will have extensive experience in fraud controls within financial services, a strong ability to influence...

Senior Compliance Specialist (Regulatory) Nedbank City of Johannesburg, Gauteng, South Africa Group Compliance (Shared Services Compliance) is recruiting for a Senior Regulatory Compliance Specialist. The incumbent will provide a regulatory support function to ensure an efficient service to Shared Services clusters, to ensure compliance risks for applicable legislation are identified, assessed,...

A leading technology solutions provider seeks an experienced professional to lead SDLC processes while ensuring compliance with regulations. The ideal candidate will possess at least 8 years of experience in a highly regulated environment, with strong expertise in Agile methodologies and SDLC compliance. This role includes guiding product development, conducting regulatory audits, and providing...

Legal Counsel II (Regulatory and Compliance) Cape Town takealot.com, a leading South African online retailer, is looking for a highly talentedLegal Counsel II (Regulatory and Compliance)to join our team in Cape Town. We are a young, dynamic, hyper growth company looking for smart, creative, hard- working people with integrity to join us. We offer a market related, Total Remuneration Package...

The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing compliance gaps,...

Purpose of the Job The Regulatory and Compliance Specialist supports the Fresh Foods Compliance Team by monitoring, evaluating, and coordinating compliance activities across all Fresh Foods environments. The role ensures adherence to food safety legislation, internal standards, operational procedures, quality requirements, and hygiene protocols. This role assists with identifying risks, closing...

About the Role International Chemical Manufacturer has a vacancy for a Regulatory and Compliance Specialist, within a fast-paced, friendly environment. The role will focus on ensuring compliance with the laws and regulations associated with the sale of chemical products. Relevant tertiary qualification and a minimum of 5 years relevant experience required. The site is a Major Hazard...

Description REGULATORY AND COMPLIANCE SPECIALIST OPERATIONS DIVISION, HAMMARSDALE Location: Hammarsdale, Durban,South Africa Language(s) Requirements: English Seniority Level: Mid-Senior Level Employment Type: Full-Time ARegulatory and Compliance Specialistposition has become available at an international manufacturing company. This is a fast-paced but friendly environment that will suit...

Description Duties & Responsibilities:Ensure Assupol complies with applicable legislation in an efficient and effective manner- Responsible to provide management with legal advice and opinions as and when required- Provide support to the Compliance Department relating to the implementation of legislation and sign-off of debarment charge sheets.- Responsible and accountable for- Ensuring that...

Duties & Responsibilities:As a Compliance Officer at a leading FSP, you will play a pivotal role in ensuring that our organization complies with relevant legislation efficiently and effectively. Your responsibilities will include: - Providing legal advice and opinions to the management as needed. - Offering support to the Compliance Department in the implementation of legislation and approval of...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

A South African online retailer is seeking a highly talented Legal Counsel II (Regulatory and Compliance) to join their dynamic team in Cape Town. The ideal candidate should possess an LLB and 5-7 years of post-admission experience, with a strong focus on regulatory compliance and legal advice. Responsibilities include overseeing compliance programs, engaging with stakeholders, and drafting...

Introduction Through our client-facing brands Metropolitan and Momentum, with Multiply (wellness and rewards programme), and our other specialist brands, including Guardrisk and Eris Property Group, the group enables business and people from all walks of life to achieve their financial goals and life aspirations. Role Purpose The purpose of this role is to, with the guidance and direction of...

A leading financial institution in Johannesburg is seeking a Senior Compliance Specialist to manage regulatory support and ensure compliance across Shared Services. The ideal candidate will have 3-5 years of experience in compliance or regulatory roles and possess strong knowledge of banking legislation, including the Banks Act and FSRA. This role requires a proactive approach and ability to...

A leading African bank is seeking a Head of Fraud Controls & Fraud Regulatory Compliance. This senior leadership role involves shaping and governing fraud control frameworks, ensuring compliance with regulatory standards, and partnering with risk and compliance teams. The ideal candidate will have extensive experience in fraud governance within financial services, a strong preventative focus, and...