74 Audit Compliance jobs in South Africa

Lease Audit and Compliance Officer

R250000 - R600000 Y CBRE Excellerate

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Job Description

Lease Audit and Compliance Officer

Hyde Park

Gauteng

Who we are

We are the market leader in commercial real estate services and investments and provide an integrated suite of high-quality real estate services to our clients across Africa and the Middle East, including facilities management, advisory & transaction services, project management.

We support predominantly corporate clients who buy services on a contracted basis all across the Middle East and Africa - even globally, depending on their portfolio.

Why choose us

Imagine more than just the future of work; with CBRE Excellerate, you can create it. As part of our global powerhouse, you'll find a culture that fosters an entrepreneurial mindset, where your best work is not just encouraged but celebrated. Collaborate with talented individuals, harness the support of unparalleled resources, and enjoy the journey as you grow both personally and professionally.

About the role

We're looking for a detail-driven Lease Audit and Compliance Officer to lead the reconciliation of the Client's lease data across physical site schedules, and SAP records.

Your main mission: identify mismatches, fix discrepancies, and tighten compliance across the board.

This role demands more than just review work — you'll also be expected to shape how we audit going forward. That includes standardizing document formats, improving workflows, and building tools like checklists and trackers to streamline and future-proof the process.

What you will bring

  • CA(SA) qualification
  • Strong attention to detail and analytical mindset
  • Working knowledge of lease agreements and commercial terms
  • Experience with SAP or similar enterprise systems
  • Proficient in Excel, Word, and audit documentation practices
  • Comfortable working independently and driving process ownership
  • Background in property, compliance, finance, or telecom infrastructure is a bonus

What you will be doing

You will be responsible for the following:

  • Conduct lease audits by cross-checking:
  • Site schedules vs. on-site conditions
  • Lease agreements vs. SAP-loaded data
  • Identify and resolve discrepancies in lease terms, billing information, site data, and compliance items.
  • Flag risks such as outdated information, undocumented amendments, or billing errors.
  • Document audit findings with clear summaries, evidence, and recommended actions.
  • Standardize templates and reports to ensure consistency and clarity in how data is captured, presented, and communicated.
  • Collaborate with internal teams (legal, finance, operations) to ensure updates are made across all relevant systems.
  • Create and maintain checklists, trackers, and SOPs to streamline future audits and handovers.
  • Recommend process improvements based on recurring issues or inefficiencies observed during audits.
  • Ensure compliance with contractual obligations, internal controls, and audit readiness
  • standards.

What Success Looks Like

  • 100% of sites reviewed, with clear and traceable audit trails
  • Reduced turnaround time for identifying and correcting data mismatches
  • SAP records align with real-world site and contract conditions
  • Standardized documentation adopted across the Client's lease management process
  • Continuous improvements logged and rolled out across audit cycles

Embark on a rewarding career journey with CBRE Excellerate, where your talents will be valued, and your contributions will make a tangible impact. If you are passionate about doing your best work, collaborating with like-minded individuals, and embracing new challenges, we invite you to submit your application today. Let's shape the future together.

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Compliance, Risk and Internal Audit Officer

Centurion, Gauteng R264000 - R336000 Y ResRecruit (Pty) Ltd

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Reporting to – Verification Manager, SANAS Nominated Representative

Job Description:

  • Implements, manages, maintains, oversees, administrates and improve the Company's Management Systems in accordance with SANAS R47 (Document Controller)
  • Provide assurance on the effectiveness of the Company's Management System and monitor compliance to required regulatory standards and requirements
  • Identify weakness, non-compliance and risks in management systems, work with management to establish action plans to remediate weaknesses and risks on a sustainable basis.
  • Preparation and Schedule SANAS accreditation visits
  • Submit non-conformances and ensure that all corrective actions are dealt with accordingly and that they are monitored, ensure that follow up of findings is performed and that corrective actions are sufficient.
  • Assist the company with compliance / legal queries in consultations with experts
  • Responsible for filing and communicating all EmpowerLogic Practice Notes
  • Plan, manage, and conduct internal audit quarterly with the objective of improving the effectiveness of internal controls, efficiency and compliance of Company operations in accordance with SANAS R47.
  • Present monthly internal audit findings and recommendations to management
  • Perform monthly B-BBEE vertical assessments on verification files
  • Facilitate the implementation and design of verification committee meeting practice notes and communicate these to the company
  • Assist on various projects under guidance of Executive Team.
  • Ensure compliance and maintain Competency Files in accordance with policies
  • Co-ordinate and maintain Training Records and schedule
  • Responsible for Fraudulent Certificate procedures
  • Engage with Sector Codes Councils and submit required documentation monthly
  • Project administration, filing and documentation of project related work

Skills:

  • Assertiveness
  • Interpersonal Skills
  • Excellent Report Writing skills
  • Strong Administration Skills
  • Advanced Excel and computer skills
  • Attention to detail
  • Work independently
  • Team player
  • Strong work ethics

Minimum Requirements:

  • BComm Degree or National Diploma
  • Quality Management Systems Report Writing
  • Quality Management Systems audits
  • SANAS Experience
  • ISO 9001 (Quality Management Systems)
  • Acts and Regulations
  • Risk Management/Risk Assessment
  • Knowledge and skill in applying internal auditing principles and practices
  • Knowledge of B-BBEE will be beneficial

Job Types: Full-time, Permanent

Pay: R22 000,00 - R28 000,00 per month

Application Question(s):

  • Do you have your own vehicle?

Education:

  • Diploma (Required)

Experience:

  • B-BBEE Auditing: 2 years (Preferred)

License/Certification:

  • Driver's Licence (Preferred)

Location:

  • Centurion, Gauteng (Preferred)

Work Location: In person

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Senior Manager – Governance, Risk, Compliance and Internal Audit

R1200000 - R2400000 Y BDO South Africa

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ROLE PURPOSE
The Senior Manager will lead and deliver governance, risk, compliance, and internal audit (GRC & IA) engagements with a specialisation in the Financial Services sector (banking, insurance, asset management, fintech). The role requires deep knowledge of regulatory frameworks, risk management, and assurance practices within FS, alongside the ability to work across industries where required. Candidates with professional services advisory experience will be strongly considered, while those with industry-side expertise in financial services risk and compliance are also highly valued.

Key Responsibilities
Client Delivery & Engagement Management

  • Lead GRC & IA assignments for FS clients (banks, insurers, fintechs, investment firms), ensuring alignment with regulatory and industry best practice.
  • Design, review, and implement FS-specific risk management frameworks, compliance programs, and governance structures.
  • Deliver internal audit services across credit risk, market risk, operational risk, conduct, compliance, IT risk, and ESG.
  • Conduct regulatory compliance reviews (e.g., FSCA, SARB, Basel III/IV, Solvency II, IFRS 9/17, AML/CFT, Twin Peaks).
  • Provide clients with strategic insights into emerging FS risks (cyber, climate, AI/digital disruption, regulatory change).
  • Ensure work is delivered in line with IIA Standards, ISAE, King IV, and relevant FS regulatory frameworks.

Leadership & People Management

  • Lead, mentor, and coach FS-focused teams of managers, seniors, and trainees.
  • Build subject matter expertise in financial services risk, audit, and compliance across the team.
  • Promote a collaborative and high-performance culture.

Business Development

  • Support partners in growing the FS advisory portfolio.
  • Lead FS-specific proposals, RFP responses, and pitch presentations.
  • Build deep client relationships with FS boards, audit committees, risk committees, and C-Suite executives.
  • Contribute to thought leadership in FS regulation, risk management, and governance trends.

Quality & Risk Management

  • Act as engagement quality reviewer on complex FS audits and compliance assignments.
  • Ensure compliance with firm and regulatory risk management standards.
  • Champion innovation in FS risk/audit delivery, including RegTech, AI-driven analytics, and digital audit tools.

Key Competencies & Skills

  • Strong technical knowledge of FS regulatory frameworks, governance, and risk management.
  • Expertise in risk-based auditing across FS domains (credit, liquidity, capital, compliance, conduct, ESG, IT risk).
  • Excellent communication and boardroom presence with FS stakeholders.
  • Commercial acumen with ability to translate regulatory risk into business strategy.
  • Leadership and mentoring ability within specialist FS teams.
  • Ability to manage large, complex FS client portfolios.

Qualifications & Experience

  • CA(SA), CIA, CISA, CRMA, CFA or equivalent professional designation.
  • 8-10 years' experience in FS-focused governance, risk, compliance, and internal audit.
  • Prior experience in professional services/advisory firms (Big 4 / mid-tier) highly advantageous.
  • Industry experience in FS institutions (banking, insurance, fintech, asset management) also valued.
  • Proven ability to manage FS clients at C-Suite and board level.
  • Familiarity with regulatory and governance frameworks (e.g., Basel III/IV, Solvency II, IFRS 9/17, FSCA/SARB requirements, King IV, AML, ESG).
  • Exposure to technology risk, RegTech, AI/digital solutions in FS (advantageous).

PERFORMANCE MEASURES

  • Quality and impact of FS client deliverables.
  • Growth of FS client portfolio and revenue contribution.
  • Client satisfaction at board, audit, and risk committee level.
  • Effective leadership and team capability-building in FS specialism.
  • Compliance with firm's quality and regulatory standards.
  • Contribution to innovation and FS thought leadership.
NR
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Senior Manager ? Governance, Risk, Compliance and Internal Audit

BDO South Africa

Posted 23 days ago

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Job Description

permanent

ROLE PURPOSE


The Senior Manager will lead and deliver governance, risk, compliance, and internal audit (GRC & IA) engagements with a specialisation in the Financial Services sector (banking, insurance, asset management, fintech). The role requires deep knowledge of regulatory frameworks, risk management, and assurance practices within FS, alongside the ability to work across industries where required. Candidates with professional services advisory experience will be strongly considered, while those with industry-side expertise in financial services risk and compliance are also highly valued.


KEY RESPONSIBILITIES


Client Delivery & Engagement Management



  • Lead GRC & IA assignments for FS clients (banks, insurers, fintechs, investment firms), ensuring alignment with regulatory and industry best practice.

  • Design, review, and implement FS-specific risk management frameworks, compliance programs, and governance structures.

  • Deliver internal audit services across credit risk, market risk, operational risk, conduct, compliance, IT risk, and ESG.

  • Conduct regulatory compliance reviews (e.g., FSCA, SARB, Basel III/IV, Solvency II, IFRS 9/17, AML/CFT, Twin Peaks).

  • Provide clients with strategic insights into emerging FS risks (cyber, climate, AI/digital disruption, regulatory change).

  • Ensure work is delivered in line with IIA Standards, ISAE, King IV, and relevant FS regulatory frameworks.


Leadership & People Management



  • Lead, mentor, and coach FS-focused teams of managers, seniors, and trainees.

  • Build subject matter expertise in financial services risk, audit, and compliance across the team.

  • Promote a collaborative and high-performance culture.


Business Development



  • Support partners in growing the FS advisory portfolio.

  • Lead FS-specific proposals, RFP responses, and pitch presentations.

  • Build deep client relationships with FS boards, audit committees, risk committees, and C-Suite executives.

  • Contribute to thought leadership in FS regulation, risk management, and governance trends.


Quality & Risk Management



  • Act as engagement quality reviewer on complex FS audits and compliance assignments.

  • Ensure compliance with firm and regulatory risk management standards.

  • Champion innovation in FS risk/audit delivery, including RegTech, AI-driven analytics, and digital audit tools.



KEY COMPETENCIES & SKILLS



  • Strong technical knowledge of FS regulatory frameworks, governance, and risk management.

  • Expertise in risk-based auditing across FS domains (credit, liquidity, capital, compliance, conduct, ESG, IT risk).

  • Excellent communication and boardroom presence with FS stakeholders.

  • Commercial acumen with ability to translate regulatory risk into business strategy.

  • Leadership and mentoring ability within specialist FS teams.

  • Ability to manage large, complex FS client portfolios.


QUALIFICATIONS & EXPERIENCE



  • CA(SA), CIA, CISA, CRMA, CFA or equivalent professional designation.

  • 8–10 years’ experience in FS-focused governance, risk, compliance, and internal audit.

  • Prior experience in professional services/advisory firms (Big 4 / mid-tier) highly advantageous.

  • Industry experience in FS institutions (banking, insurance, fintech, asset management) also valued.

  • Proven ability to manage FS clients at C-Suite and board level.

  • Familiarity with regulatory and governance frameworks (e.g., Basel III/IV, Solvency II, IFRS 9/17, FSCA/SARB requirements, King IV, AML, ESG).

  • Exposure to technology risk, RegTech, AI/digital solutions in FS (advantageous).


PERFORMANCE MEASURES



  • Quality and impact of FS client deliverables.

  • Growth of FS client portfolio and revenue contribution.

  • Client satisfaction at board, audit, and risk committee level.

  • Effective leadership and team capability-building in FS specialism.

  • Compliance with firm’s quality and regulatory standards.

  • Contribution to innovation and FS thought leadership.

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Financial Services Audit Manager

R900000 - R1200000 Y KPMG South Africa

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Job Description

Job specification
Job title/position: Manager
Financial Services – Credit Audit Manager

Number Of Positions
1

Function And Business Unit
Financial Services Audit

Description Of The Role And Purpose Of The Job
The Financial Services Audit division provides audit services to the largest banking clients in South Africa. We have created the credit risk group which requires audit managers to work primarily on the corporate and retail credit aspects of banking audits, specifically the determination of expected credit losses (ECL). This requires extensive knowledge and experience with IFRS 9 concepts in relation to banks and to work closely with credit model quants to determine and respond to audit risks as well as provide advisory services to non-audit clients. The credit risk group has been established to invest heavily in the development and training of individuals as well as streamline the credit audit approach globally.

Key Responsibilities
Credit managers are required:

  • To guide, project manage and oversee the credit (ECL) audits of banks.
  • To understand key technical concepts in relation credit modelling and the application of IFRS 9.
  • To develop training material and administer training in Sub-Saharan Africa.
  • To work with other global member firms in understanding common credit risk areas and streamlining the audit approach.
  • To work closely with the quant credit modelling team in both audits and advisory work to link technical concepts with financial statement and audit requirements.
  • Provide technical, audit operational, and audit quality leadership.
  • Have a growth mindset to establish the credit risk group and expand service offerings.
  • To interact with audit committee members, credit risk officers and other senior management personnel and build credible relationships.

Skills And Attributes Required For The Role

  • Deep understanding of credit risk, IFRS 9 and banking concepts
  • A general understanding of credit modelling and approaches
  • Exposure to financial services IT environment
  • Strong leader
  • Team player
  • Ability to work under pressure
  • Good communication (verbal and written) and interpersonal skills
  • Audit documentation software knowledge (eAudIT and Clara knowledge)
  • Up to date with accounting, auditing standards and global best practice templates
  • Enthusiasm, individual initiative and self-drive

Minimum requirements to apply for the role (including qualifications and experience):

  • CA (SA) or equivalent qualification and has at least 3 years' experience since completion of training contract.
  • Experience in audits or advisory work over ECL.
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Regulatory Compliance Administrator

R45855 - R120000 Y Apex Group Ltd

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Job Description

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.

Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.

That's why, at Apex Group, we will do more than simply 'empower' you. We will work to supercharge your unique skills and experience.

Take the lead and we'll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Description
As an Administrator within the Client Compliance Team, you are responsible for providing high quality support and assistance to the Client Compliance Officers and Senior administrators on various fund structures such as Managed Entities/Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds and Schedule 2 entities to which Apex services are provided.

Job Specifications

  • Comply with all internal policies and procedures applicable this role and the wider business
  • Ensure that all prescribed training is carried out and completed in a timely manner Assist in the completion of Compliance Monitoring programme's in relation to testing and reporting.
  • Assist in the completion of compliance data reconciliation and reporting
  • Assist in the drafting of Client Board Compliance reports and packs
  • Carry out duties in support of the Senior Members of the Apex Client Compliance Function
  • Ensure Business as usual requirements and timed reporting requirements are met Undertake or assist in any planned or ad hoc project work that is identified and become involved with Apex Group initiatives in relation to regulatory, Team or Business issues, liaising with Senior Members of the team and other stakeholders as and when required.
  • Assist other team members where required
  • Liaise with other Apex business employees on day to day regulatory and compliance matters and assist or appropriately direct queries regarding relevant laws, orders or codes of practice
  • Provide support to third party administrators in relation to administrative requests
  • Assist in the maintenance and monitoring of registers

Skills Required

  • Have a good working knowledge of Microsoft products, in particular Outlook, Word and Excel as well as having the capability to quickly assimilate working with Apex's key databases.
  • Excellent communication skills.
  • Be well organized.
  • Have the flexibility and adaptability to undertake a variety of tasks at short notice if required.
  • Be proactive in your approach; self-motivated, and capable of prioritising workloads as required.
  • Knowledge of the Financial Services (Jersey) Law 1998, and any orders issued under the Law.
  • Knowledge of the legislation and regulation in Jersey relating to Money Laundering and Financing of terrorism, including the Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) Codes of practice issued under the supervisory bodies law for Trust Company Business, Fund Service Business, Alternative Investment Funds, and Certified Funds.
  • The relevant Handbooks for the Prevention and Detection of Money Laundering, the Financing of Terrorism and the countering of Proliferation Financing.
  • You must have an awareness of your personal obligations and those of the relevant persons under the laws mentioned above as well as the Terrorism Law, the Directions Law, Terrorist Sanctions Measures

What you will get in return:

  • A genuinely unique opportunity to be part of an expanding large global business;
  • Competitive remuneration commensurate with skills and experience.
  • Training and development opportunities

Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

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Regulatory Compliance Specialist

Midrand, Gauteng R720000 - R840000 Y Staff Concepts

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Job Description

Implement the compliance strategy aligned to the compliance monitoring plan to assist the client business in honouring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the organisation.

This position shall further provide assurance that company policies and procedures are being complied with and that the organisation meets the regulatory and company's own standards and ensure that compliance support is aligned to business strategy.

Prudential Authority Specific Responsibilities:

  • Ensure compliance with regulations issued by the Prudential Authority.

  • Stay abreast of Prudential Authority directives and guidelines relating to non-life insurers.

  • Monitor compliance with Prudential Authority requirements.

  • Prepare and submit Prudential Authority notifications, applications and reports.

  • Provide guidance to business and assist with implementation of compliance policies and projects.

  • Drafting and compiling regulatory submissions.

Qualifications:

  • LLB, Legal or Compliance qualification.

  • Successfully passed the Key Individual Regulatory Examination 1 as required by the FSCA for Licensed Compliance Officers

  • Phase I Approved - Category I FAIS Licensed Compliance Officer would be advantageous

  • Post Graduate Diploma in Compliance Management would be advantageous

  • Risk Qualifications will also be an advantage

Experience:

  • At least 5 years' Compliance experience in the financial services industry

  • 2nd line compliance experience

  • In depth knowledge of legislation relating to non-life insurers, including Financial Sector Regulation Act.

  • On-site meetings and engagements with Regulators.

Experience that will be advantageous:

  • Combined assurance planning and execution

  • 1st line compliance experience

Regulatory Complaints Handling

Job Type: Full-time

Pay: R67 000,00 - R70 000,00 per month

Application Question(s):

  • Are you a registered compliance officer with the FSCA
  • Have you dealt with Regulatory authorities and for how many years
  • Do you have a LLB

Work Location: In person

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Regulatory Compliance Specialist

R450000 - R900000 Y Discovery Ltd.

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Job Description

Business Unit: Discovery Bank

Function: Banking

Date: 16 Sept 2025

About Discovery

Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment enables smart, self-driven people to be their best. As global thought leaders, Discovery is passionate about innovating in order to not only achieve financial success, but to ignite positive and meaningful change within our society.

About Discovery Bank

Discovery Bank is a bank like no other – a shared-value bank, designed with our clients in mind. We are all about sharing the value that clients create when they manage their money well, back with them through exceptional interest rates and rewards. Our Vitality Money programme measures how well clients manage their finances, informs them of what it means to be financially healthy, and empowers them with the knowledge to get enhanced rewards for managing their money well. If you are adaptable, a problem-solver, always questioning the way things are done, passionate about doing what is right, and obsessed with providing a quality service experience, we have a job for you where you can be your best in an environment that's safe and nurturing.

Job Purpose

The Regulatory Compliance Specialist develops, implements and oversees the regulatory compliance strategies of the bank. Assists in the establishment of an effective compliance function, framework and core processes for the bank.

Areas of responsibility may include but not limited to

  • Provide Compliance advice and guidance to business and key stakeholders
  • Initiates and assists in the development of key compliance policies and standard operating procedures
  • Ensures that these policies and procedures are consistent with the approvals of various boards
  • Identifies and assists with training and educational needs regarding compliance practices and make recommendations and develop training content
  • Ensures compliance with industry regulatory standards
  • Implements core Compliance principles, frameworks, processes, systems and platforms
  • Implements Compliance Risk Management Framework, reviews Regulatory Universe and implementation of the Compliance Risk Management Plans and control gap analysis.
  • Compiles and assists with compliance reports for Management and relevant Bank committees.
  • Assists with Regulator and Audit reviews and oversee compliance actions.
  • Assist with Regulatory Change and commentary processes in Discovery Bank.
  • Register and maintain breaches and incidents.

Skills

Required:

  • Have an understanding of and an ability to implement Compliance governance
  • Have an understanding of the legislative and regulatory requirements impacting the South African Banking Sector
  • Have detailed knowledge of the legislative and regulatory environment and reporting requirements imposed by South African Regulators (SARB, FSCA and NCR) specifically, but not limited to, the Banks Act, FAIS, NCA, CPA and Conduct Standards for Banks.

Preferred:

  • Microsoft word, excel and power point.

Qualifications

Required:

  • A Legal degree, a Bachelors degree and or a compliance qualification
  • Have an understanding of the core principles of an effective Compliance function.

Work Experience

Required:

  • At least 5 years Compliance experience in the financial services industry.

Preferred:

  • Retail Banking experience advantageous

EMPLOYMENT EQUITY

The Company's approved Employment Equity Plan and Targets will be considered as part of the recruitment process. As an Equal Opportunities employer, we actively encourage and welcome people with various disabilities to apply.

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Associate Regulatory Compliance Analyst

R150000 - R250000 Y NTT DATA

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Job Description

Make an impact with NTT DATA

Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.

Your day at NTT DATA

The Associate Regulatory Compliance Analyst is an entry level role, responsible for playing a support role in the organization's efforts to comply with various international and/or regional laws, regulations, and industry standards relevant to the IT sector.

This role provides valuable assistance to the broader regulatory compliance team and gains practical experience in regulatory compliance activities.

This role supports with research and monitoring activities and assists in the development and implementation of regulatory compliance policies, procedures and processes.

An Associate Regulatory Compliance Analyst is instrumental in assisting the company with adhering to regulatory requirements and industry standards, ensuring that it operates within the bounds of applicable laws and regulations while minimizing legal risks and promoting ethical conduct.

This role works under the supervision of a manager or more experienced team member.

Key responsibilities:

  • Conducts research on global and regional laws, regulations, and industry standards affecting the IT industry.
  • Stays updated on regulatory changes and their potential impact on the company.
  • Assists in the preparation and maintenance of compliance documentation and reports for internal and external stakeholders (may include regulatory filings, audit reports, and compliance records).
  • Supports compliance monitoring activities by assisting in tracking compliance initiatives, conducting basic internal audits, and ensuring documentation is up to date.
  • Assists in the review and updating of compliance policies, procedures, and guidelines to ensure alignment with legal and regulatory requirements.
  • Maintains accurate records and databases related to compliance activities, including compliance training records and incident logs.
  • Participates in compliance training programs to develop an understanding of compliance standards, regulations, and best practices.
  • Contributes to the identification of potential compliance risks and vulnerabilities.
  • Assists in the development of mitigation plans to cover potential risks and vulnerabilities.
  • Assists in reviewing contracts, agreements, and partnerships for compliance with legal and regulatory obligations, focusing on basic contract terms.

To thrive in this role, you need to have:

  • Familiarity with legal and regulatory frameworks relevant to the IT industry, including data protection laws, export controls, and industry-specific regulations.
  • Analytical skills to interpret and apply complex legal and regulatory requirements.
  • Effective written and verbal communication skills to convey compliance information to team members and stakeholders.
  • Attention to detail to ensure accurate documentation and adherence to compliance standards.
  • Ability to collaborate effectively with cross-functional teams and stakeholders.
  • Aptitude for identifying compliance challenges and proposing potential solutions.
  • Possesses high ethical standards and integrity, with a commitment to promoting a culture of compliance and ethics.
  • Has data analysis skills to assist in compliance monitoring and reporting.
  • Ability to work independently or as part of a team.
  • Has organizational and time management skills, together with effective planning and problem-solving skills.

Academic qualifications and certifications:

  • Bachelor's degree or equivalent in law, business, compliance, or a related field.
  • Relevant certifications in compliance, such as Certified Compliance and Ethics Professional (CCEP), Certified Information Systems Security Professional (CISSP), or Certified Regulatory Compliance Manager (CRCM).

Required experience:

  • Entry level of knowledge of relevant laws and regulations, including data protection laws, antitrust regulations, export controls, and industry-specific regulations.
  • Entry level of experience in compliance, legal, or regulatory roles within the IT industry or a related field.
  • Entry level of experience with compliance auditing, reporting, and documentation.
  • Entry level of experience working within a global matrixed organization, preferably within the IT services industry.

Workplace type:

Hybrid Working

About NTT DATA

NTT DATA is a $30+ billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate, optimize and transform for long-term success. We invest over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have diverse experts in more than 50 countries and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry solutions, as well as the development, implementation and management of applications, infrastructure, and connectivity. We are also one of the leading providers of digital and AI infrastructure in the world. NTT DATA is part of NTT Group and headquartered in Tokyo.

Equal Opportunity Employer

NTT DATA is proud to be an Equal Opportunity Employer with a global culture that embraces diversity. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, colour, gender, sexual orientation, religion, nationality, disability, pregnancy, marital status, veteran status, or any other protected category. Join our growing global team and accelerate your career with us. Apply today.

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Senior Legal Counsel: Regulatory, Compliance

Bryanston, Gauteng R600000 - R1200000 Y Tiger Brands

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Job Description

It's fun to work in a company where people truly BELIEVE in what they're doing

As Senior Legal Counsel, you will be responsible for providing strategic legal support to the Tiger Group Legal Team across regulatory advisory, compliance, litigation, and intellectual property matters. You will guide internal stakeholders on the implementation, execution, and monitoring of relevant legal and regulatory frameworks, ensuring alignment with South African and industry-specific legislation and industry standards. Under the supervision of the General Counsel, you will deliver efficient transactional legal services, manage legal risks, and contribute to the development of a strong governance and compliance culture. Your role will also include advising on advertising and marketing law, protecting and commercialising intellectual property assets, and supporting dispute resolution processes

What You Will Do

  • Provide strategic legal advice across regulatory, compliance, litigation, and commercial matters.
  • Conduct legal risk assessments and develop mitigation strategies in collaboration with internal stakeholders.
  • Draft, review, and negotiate a wide range of commercial contracts and legal documentation.
  • Advise on Intellectual Property matters, including protection, enforcement, licensing, and commercialisation of IP assets.
  • Ensure compliance with advertising and marketing laws, including consumer protection regulations and industry codes.
  • Monitor and interpret new and proposed legislation, assessing its impact on business operations and advising on necessary actions.
  • Communicate legal developments and regulatory changes to relevant stakeholders with strategic recommendations.
  • Support dispute resolution and litigation processes, including managing external counsel where necessary.
  • Collaborate with internal teams to embed a culture of compliance and governance.
  • Participate in industry forums and legal networks to stay abreast of emerging legal trends and best practices.
  • Provide training and guidance to business units on legal and regulatory requirements.
  • Continuously solicit feedback to improve legal service delivery and client satisfaction.

What You Will Bring To The Table
Competencies

  • Strong understanding of South African & industry specific legal and regulatory frameworks.
  • Expertise in Intellectual Property law, including protection, enforcement, and commercialization of IP assets.
  • Solid grasp of advertising and marketing law, including regulatory compliance with consumer protection and industry standards.
  • Ability to conduct regulatory assessments and interpret legislative impact on business operations.
  • Skilled in legal research, risk analysis, and stakeholder engagement.
  • Effective project management and task execution.
  • High attention to detail and commitment to quality.
  • Collaborative mindset with the ability to act as a trusted advisor.

Experience

  • 4–5 years post-qualification experience (preferably in-house), ideally within FMCG or a similar industry.
  • Generalist legal experience across Intellectual Property, Commercial Litigation, and Regulatory matters.
  • Compliance experience is advantageous but not essential.

Qualification

  • LLB degree (Bachelor of Laws)
  • Admitted Attorney of the High Court of South Africa
  • LLM in Business/Commercial Law (advantageous)

In accordance with the employment equity plan of Tiger Brands and its employment equity goals and targets, preference may be given, but is not limited, to candidates from under-represented designated groups.

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