Head Compliance, BCB Operations & Group Functions Job Overview Business Segment: Group Functions Location: ZA, undefined, Johannesburg, 30 Baker Street Senior Manager reporting to Chief Compliance Officer to drive comprehensive compliance management across Business and Commercial Banking operationsand enablement functions,by maintaining regulatory frameworks, identifying and mitigating compliance risks, and ensuring adherence to legislative requirements across all jurisdictions. Provide expert guidance to stakeholders, oversee compliance monitoring and reporting, and foster a strong compliance culture while strategically partnering with business units to integrate compliance considerations into operational delivery and strategic planning. The role encompasses regulatory universe management and risk mitigation, stakeholder advisory and compliance culture development, strategic compliance integration and cross-jurisdictional alignment, and monitoring, reporting, and governance oversight. Qualifications Type of Qualification: First Degree Field of Study: Audit / Law / Finance / Compliance or a related field Other Minimum Qualifications, Certifications or Professional Memberships: Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is advantageous. A master’s degree (LLM or related field) is advantageous Experience Required Business Enablement Compliance 8-10 years The role requires a seasoned expert in Compliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and activities. Knowledge of payment operations would be advantageous. Minimum 5 years experience in a Senior Compliance Manager role. #J-18808-Ljbffr