Compliance & Risk Manager (LEGMN32325)


Our client, a multinational accounting and professional services network is looking to employ a Compliance & Risk Managager to join their organization.

Minimum Requirements

LLB Degree
Admitted Attorney
5 to 8 years post articles experience with regulatory compliance matters in the financial services industry or experience in reviewing and drafting financial crime policies.
5 to 8 years experience in a client- facing role
Experience in a similar role at an Auditing Firm or FSP advantageous

Role Description

Design regulatory strategies that enable proactive, forward-looking, and data-driven solutions to address regulatory issues
Adopt a data-driven and stakeholder-focused approach to devise regulatory strategies that increase compliance, while creating value for the company and / or stakeholders
Anticipate and articulate broader organizational implications of proposed regulatory strategies
Devise comprehensive implementation and change management plans to successfully enable the desired regulatory strategy and ensure alignment with overall organizational goals
Help clients identify potential regulatory risks, by providing insights on regulatory changes
Address client’s gaps with relevant regulations by designing prioritized and data-driven regulatory compliance and response solutions
Leverage results of regulatory compliance current state assessments to inform need-based and data-driven solutions
Design or improve regulatory reporting processes to align with regulatory strategy and reduce inefficiencies
Develop policies and procedures to maximize compliance with actual and progressive regulatory requirements and improve operational efficiency
Provide clients with insightful perspectives on industry-specific regulations and other regulatory trends
Ensure that remediation programs align with regulator expectations, good customer outcomes, and firm strategic objectives

City: Sandton

Salary: Market Related & Negotiable

Duration: Permanent