Regulatory Compliance Manager Commercial Banking

Durban, KwaZulu-Natal

Relocation at candidates own cost

We are partnering with an established banking institution to appoint a seasoned Regulatory Compliance Manager with deep commercial banking exposure.

This is a strategic appointment requiring regulatory authority, board-level engagement capability and a strong command of the South African banking legislative landscape.

Commercial banking experience is non-negotiable. Applications without this background will not be considered.

Minimum Requirements

57 years regulatory compliance experience within a Commercial Bank

LLB or equivalent legal qualification, supported by relevant compliance certifications

Proven exposure to commercial banking regulatory frameworks

In-depth knowledge of FIC Act, POPI, FAIS, GDPR, EXCON Regulations and Conduct Standards

Key Responsibilities

Provide strategic compliance guidance to Business and Executive Management

Maintain policies and procedures in line with regulatory developments

Oversee Compliance Risk Management Plans and monitoring frameworks

Manage FATCA and CRS reporting to SARS

Lead REKYC and Enhanced Due Diligence oversight

Prepare submissions for Group, Audit Committee and Board

Ensure accurate and timeous regulatory reporting

This role requires a commercially astute, technically strong compliance professional confident operating at Executivelevel within a commercial banking environment.