114 Compliance Program jobs in South Africa

Global Payroll Policy & Compliance Lead

Remote

Posted 13 days ago

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Job Description

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Join to apply for the Global Payroll Policy & Compliance Lead role at Remote

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Join to apply for the Global Payroll Policy & Compliance Lead role at Remote

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About Remote

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote.

About Remote

Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote.

We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform.

If you are energetic, curious, motivated and ambitious, be part of our world. Apply now and define the future of work!

What This Job Can Offer You

As the Global Payroll Policy & Compliance Lead, you will build and own automated compliance tracking frameworks and real-time compliance dashboards, ensuring payroll operations and product development remain aligned with global regulations.

This role is critical in translating complex regulatory updates into actionable insights for Product, Engineering, Payroll Operations, and Risk & Compliance. Your work will ensure compliance is proactively embedded into our payroll systems, mitigating risks, and supporting business growth in an evolving regulatory landscape.

What you bring

  • Extensive experience in global payroll product compliance, employment law, tax compliance, or payroll operations.
  • Strong understanding of global payroll regulations, tax laws, CBAs, and social security policies.
  • Experience in legislation tracking, regulatory intelligence, or compliance implementation across multiple jurisdictions.
  • Proven ability to design automated compliance tracking frameworks and compliance dashboards for real-time monitoring of payroll risks and legislative updates.
  • Strong stakeholder management skills, with experience working cross-functionally between Product, Engineering, Payroll Operations, and Risk teams.
  • Highly data-driven, proficient in compliance tracking tools, reporting software, and automation frameworks (e.g SQL, Google Scripts, Notion).
  • Detail-oriented, with the ability to analyse legal documents and translate them into clear, actionable product and operational recommendations.
  • Experience in payroll technology or payroll system compliance (a plus).
  • Writes and speaks fluent English
  • It's not required to have experience working remotely, but considered a plus.


Key Responsibilities

Compliance Monitoring & Implementation

  • Design automated compliance tracking frameworks, ensuring proactive identification of legal changes across multiple jurisdictions to ensure all regulatory changes are documented and actioned efficiently.
  • Work closely with Legal and RiskCom teams to monitor and analyse global payroll regulations, including tax laws, employment regulations, CBAs, social security policies, and real-time payroll reporting mandates.
  • Work closely with RiskCom & Ops teams to ensure legislative updates are reviewed and incorporated into payroll operations.
  • Maintain centralised tracking tools and databases to ensure all regulatory changes are documented and actioned efficiently.
  • Work closely with the Product Strategic Lead to ensure regulatory changes are seamlessly integrated into payroll technology and system updates.
  • Provide executive briefings, compliance reports, and stakeholder updates to ensure leadership has full visibility of regulatory risks.
  • Partner with internal risk teams to ensure that compliance tracking aligns with SOC2, GDPR, and other global regulatory standards.


Research & Strategy: Informing Payroll Product Innovation

  • Conduct deep-dive research into complex payroll legislation topics, such as CBAs, employment tax reforms, minimum wage indexing, and social security policy changes.
  • Develop white papers, regulatory summaries, and internal guidance to help teams navigate complex payroll compliance environments.


Practicals

  • You'll report to: Manager, GP Strategy & Compliance
  • Team: RiskCom (GP Strategy & Compliance)
  • Location: For this position we welcome everyone to apply, but we will prioritise applications from the EMEA regions
  • Start date: As soon as possible


Remote Compensation Philosophy

Remote's Total Rewards philosophy is to ensure fair, unbiased compensation and fair equity pay along with competitive benefits in all locations in which we operate. We do not agree to or encourage cheap-labor practices and therefore we ensure to pay above in-location rates. We hope to inspire other companies to support global talent-hiring and bring local wealth to developing countries.

At first glance our salary bands seem quite wide - here is some context. At Remote we have international operations and a globally distributed workforce. We use geo ranges to consider geographic pay differentials as part of our global compensation strategy to remain competitive in various markets while we hiring globally.

The base salary range for this full-time position is 47,100 EUR - 52,950 EUR. Our salary ranges are determined by role, level and location, and our job titles may span more than one career level. The actual base pay for the successful candidate in this role is dependent upon many factors such as location, transferable or job-related skills, work experience, relevant training, business needs, and market demands. The base salary range may be subject to change.

At Remote, we foster internal mobility as a key element of our culture of employee growth and development, supported by a compensation philosophy that guarantees pay equity and fairness. Therefore, all compensation changes associated with an internal move will be reviewed by the Total Rewards & People Enablement team on a case by case basis.

Application process

  • Interview with recruiter
  • Interview with future manager
  • Interview with team members (no managers present)
  • Bar Raiser Interview
  • Prior employment verification check


Remote's Total Rewards philosophy is to ensure fair, unbiased compensation and fair equity pay along with competitive benefits in all locations in which we operate. We do not agree to or encourage cheap-labor practices and therefore we ensure to pay above in-location rates. We hope to inspire other companies to support global talent-hiring and bring local wealth to developing countries.

At first glance our salary bands seem quite wide - here is some context. At Remote we have international operations and a globally distributed workforce. We use geo ranges to consider geographic pay differentials as part of our global compensation strategy to remain competitive in various markets while we hiring globally.

Our salary ranges are determined by role, level and location, and our job titles may span more than one career level. The actual base pay for the successful candidate in this role is dependent upon many factors such as location, transferable or job-related skills, work experience, relevant training, business needs, and market demands. The base salary range may be subject to change.

At Remote, we foster internal mobility as a key element of our culture of employee growth and development, supported by a compensation philosophy that guarantees pay equity and fairness. Therefore, all compensation changes associated with an internal move will be reviewed by the Total Rewards & People Enablement team on a case by case basis.

The annual salary range for this full-time position is

€47.100—€52.950 EUR

Benefits

Our full benefits & perks are explained in our handbook at remote.com/r/benefits. As a global company, each country works differently, but some benefits/perks are for all Remoters:

  • work from anywhere
  • flexible paid time off
  • flexible working hours (we are async)
  • 16 weeks paid parental leave
  • mental health support services
  • stock options
  • learning budget
  • home office budget & IT equipment
  • budget for local in-person social events or co-working spaces


How You’ll Plan Your Day (and Life)

We work async at Remote which means you can plan your schedule around your life (and not around meetings). Read more at remote.com/async.

You will be empowered to take ownership and be proactive. When in doubt you will default to action instead of waiting. Your life-work balance is important and you will be encouraged to put yourself and your family first, and fit work around your needs.

If that sounds like something you want, apply now!

How To Apply

  • Please fill out the form below and upload your CV with a PDF format.
  • We kindly ask you to submit your application and CV in English, as this is the standardised language we use here at Remote.
  • If you don’t have an up to date CV but you are still interested in talking to us, please feel free to add a copy of your LinkedIn profile instead.


Not only do we encourage folks from all ethnic groups, genders, sexuality, age, abilities, disability status and any other under-represented group to apply, but we prioritize a sense of belonging. We have 4 ERGs (Women, Disability, Queer, Minorities in Tech) who meet regularly with the People team. During your interviews and beyond, we ask & encourage anybody who needs an accommodation to request one from their recruiter.

We will ask you to voluntarily tell us your pronouns at interview stage, and you will have the option to answer our anonymous demographic questionnaire when you apply below. As an equal employment opportunity employer it’s important to us that our workforce reflects people of all backgrounds, identities, and experiences and this data will help us to stay accountable. We thank you for providing this data, if you chose to.

At Remote, we embrace AI as a valuable tool while prioritizing human creativity and authenticity. We look forward to meeting candidates who balance innovation with genuine expertise and experience. To learn more about Remote's AI guidelines check see here.

Please note we accept applications on an ongoing basis.

Seniority level
  • Seniority level Mid-Senior level
Employment type
  • Employment type Full-time
Job function
  • Job function Human Resources
  • Industries Human Resources Services

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Global payroll policy & compliance lead

Remote

Posted today

Job Viewed

Tap Again To Close

Job Description

permanent
Join to apply for the Global Payroll Policy & Compliance Lead role at Remote 1 day ago Be among the first 25 applicants Join to apply for the Global Payroll Policy & Compliance Lead role at Remote Get AI-powered advice on this job and more exclusive features. About RemoteRemote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote. About RemoteRemote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You can find Remoters working from 6 different continents (Antarctica left to go!) and all of our positions are fully remote.We encourage every member of the Remote team to bring their talents, experiences and culture to the table to help us build the best-in-class HR platform.If you are energetic, curious, motivated and ambitious, be part of our world. Apply now and define the future of work!What This Job Can Offer YouAs the Global Payroll Policy & Compliance Lead, you will build and own automated compliance tracking frameworks and real-time compliance dashboards, ensuring payroll operations and product development remain aligned with global regulations.This role is critical in translating complex regulatory updates into actionable insights for Product, Engineering, Payroll Operations, and Risk & Compliance. Your work will ensure compliance is proactively embedded into our payroll systems, mitigating risks, and supporting business growth in an evolving regulatory landscape.What you bringExtensive experience in global payroll product compliance, employment law, tax compliance, or payroll operations. Strong understanding of global payroll regulations, tax laws, CBAs, and social security policies. Experience in legislation tracking, regulatory intelligence, or compliance implementation across multiple jurisdictions. Proven ability to design automated compliance tracking frameworks and compliance dashboards for real-time monitoring of payroll risks and legislative updates. Strong stakeholder management skills, with experience working cross-functionally between Product, Engineering, Payroll Operations, and Risk teams. Highly data-driven, proficient in compliance tracking tools, reporting software, and automation frameworks (e.g SQL, Google Scripts, Notion). Detail-oriented, with the ability to analyse legal documents and translate them into clear, actionable product and operational recommendations. Experience in payroll technology or payroll system compliance (a plus). Writes and speaks fluent English It's not required to have experience working remotely, but considered a plus. Key ResponsibilitiesCompliance Monitoring & ImplementationDesign automated compliance tracking frameworks, ensuring proactive identification of legal changes across multiple jurisdictions to ensure all regulatory changes are documented and actioned efficiently. Work closely with Legal and Risk Com teams to monitor and analyse global payroll regulations, including tax laws, employment regulations, CBAs, social security policies, and real-time payroll reporting mandates. Work closely with Risk Com & Ops teams to ensure legislative updates are reviewed and incorporated into payroll operations. Maintain centralised tracking tools and databases to ensure all regulatory changes are documented and actioned efficiently. Work closely with the Product Strategic Lead to ensure regulatory changes are seamlessly integrated into payroll technology and system updates. Provide executive briefings, compliance reports, and stakeholder updates to ensure leadership has full visibility of regulatory risks. Partner with internal risk teams to ensure that compliance tracking aligns with SOC2, GDPR, and other global regulatory standards. Research & Strategy: Informing Payroll Product InnovationConduct deep-dive research into complex payroll legislation topics, such as CBAs, employment tax reforms, minimum wage indexing, and social security policy changes. Develop white papers, regulatory summaries, and internal guidance to help teams navigate complex payroll compliance environments. PracticalsYou'll report to: Manager, GP Strategy & Compliance Team: Risk Com (GP Strategy & Compliance) Location: For this position we welcome everyone to apply, but we will prioritise applications from the EMEA regions Start date: As soon as possible Remote Compensation PhilosophyRemote's Total Rewards philosophy is to ensure fair, unbiased compensation and fair equity pay along with competitive benefits in all locations in which we operate. We do not agree to or encourage cheap-labor practices and therefore we ensure to pay above in-location rates. We hope to inspire other companies to support global talent-hiring and bring local wealth to developing countries.At first glance our salary bands seem quite wide - here is some context. At Remote we have international operations and a globally distributed workforce. We use geo ranges to consider geographic pay differentials as part of our global compensation strategy to remain competitive in various markets while we hiring globally.The base salary range for this full-time position is 47,100 EUR - 52,950 EUR. Our salary ranges are determined by role, level and location, and our job titles may span more than one career level. The actual base pay for the successful candidate in this role is dependent upon many factors such as location, transferable or job-related skills, work experience, relevant training, business needs, and market demands. The base salary range may be subject to change.At Remote, we foster internal mobility as a key element of our culture of employee growth and development, supported by a compensation philosophy that guarantees pay equity and fairness. Therefore, all compensation changes associated with an internal move will be reviewed by the Total Rewards & People Enablement team on a case by case basis.Application processInterview with recruiter Interview with future manager Interview with team members (no managers present) Bar Raiser Interview Prior employment verification check Remote's Total Rewards philosophy is to ensure fair, unbiased compensation and fair equity pay along with competitive benefits in all locations in which we operate. We do not agree to or encourage cheap-labor practices and therefore we ensure to pay above in-location rates. We hope to inspire other companies to support global talent-hiring and bring local wealth to developing countries.At first glance our salary bands seem quite wide - here is some context. At Remote we have international operations and a globally distributed workforce. We use geo ranges to consider geographic pay differentials as part of our global compensation strategy to remain competitive in various markets while we hiring globally.Our salary ranges are determined by role, level and location, and our job titles may span more than one career level. The actual base pay for the successful candidate in this role is dependent upon many factors such as location, transferable or job-related skills, work experience, relevant training, business needs, and market demands. The base salary range may be subject to change.At Remote, we foster internal mobility as a key element of our culture of employee growth and development, supported by a compensation philosophy that guarantees pay equity and fairness. Therefore, all compensation changes associated with an internal move will be reviewed by the Total Rewards & People Enablement team on a case by case basis.The annual salary range for this full-time position is€47.100—€52.950 EURBenefitsOur full benefits & perks are explained in our handbook at remote.com/r/benefits. As a global company, each country works differently, but some benefits/perks are for all Remoters:work from anywhere flexible paid time off flexible working hours (we are async) 16 weeks paid parental leave mental health support services stock options learning budget home office budget & IT equipment budget for local in-person social events or co-working spaces How You’ll Plan Your Day (and Life)We work async at Remote which means you can plan your schedule around your life (and not around meetings). Read more at remote.com/async.You will be empowered to take ownership and be proactive. When in doubt you will default to action instead of waiting. Your life-work balance is important and you will be encouraged to put yourself and your family first, and fit work around your needs.If that sounds like something you want, apply now!How To ApplyPlease fill out the form below and upload your CV with a PDF format. We kindly ask you to submit your application and CV in English, as this is the standardised language we use here at Remote. If you don’t have an up to date CV but you are still interested in talking to us, please feel free to add a copy of your Linked In profile instead. Not only do we encourage folks from all ethnic groups, genders, sexuality, age, abilities, disability status and any other under-represented group to apply, but we prioritize a sense of belonging. We have 4 ERGs (Women, Disability, Queer, Minorities in Tech) who meet regularly with the People team. During your interviews and beyond, we ask & encourage anybody who needs an accommodation to request one from their recruiter.We will ask you to voluntarily tell us your pronouns at interview stage, and you will have the option to answer our anonymous demographic questionnaire when you apply below. As an equal employment opportunity employer it’s important to us that our workforce reflects people of all backgrounds, identities, and experiences and this data will help us to stay accountable. We thank you for providing this data, if you chose to.At Remote, we embrace AI as a valuable tool while prioritizing human creativity and authenticity. We look forward to meeting candidates who balance innovation with genuine expertise and experience. To learn more about Remote's AI guidelines check see here.Please note we accept applications on an ongoing basis. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Human Resources Industries Human Resources Services Referrals increase your chances of interviewing at Remote by 2x Get notified about new Payroll Lead jobs in South Africa . Senior Payroll Consultant | South Africa Cape Town, Western Cape, South Africa 2 days ago Payroll Specialist Lead - Romania/ Eastern Europe Senior Payroll Consultant | South Africa Cape Town, Western Cape, South Africa 2 days ago Cape Town, Western Cape, South Africa 2 days ago Finance Manager (Global Remote | Saa S/Tech) Cape Town, Western Cape, South Africa 4 days ago Payroll Software Client Onboarding Specialist (Part Time) - Remote Cape Town, Western Cape, South Africa 2 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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Legal Compliance Manager

Johannesburg, Gauteng Unique Personnel Ltd

Posted today

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Job Description

Industry: Mining & Resources Seniority Level: Senior Management Position Overview: A leading mining and resources organisation is seeking a skilled Legal Compliance Manager to oversee and manage all aspects of legal, regulatory, and governance compliance. The role will ensure that the organisations operations in South Africa adhere to statutory, mining, labour, environmental, and corporate governance requirements, while supporting business objectives and stakeholder engagement. Key Responsibilities: Develop, implement, and monitor a comprehensive compliance framework in line with South African legislation (including MHSA, MPRDA, NEMA, Labour Relations Act, POPIA, and BBBEE). Provide legal guidance on mining rights, permits, contracts, environmental obligations, and community agreements. Ensure compliance with reporting requirements to the Department of Mineral Resources & Energy (DMRE), environmental authorities, and other regulatory bodies. Draft, review, and negotiate contracts, service-level agreements, and joint venture arrangements. Monitor developments in South African mining, labour, and environmental law to ensure proactive compliance. Manage corporate governance practices in alignment with King IV principles. Support the Social and Labour Plan (SLP) and community engagement compliance requirements. Train and build awareness among management and staff on compliance obligations, ethics, and risk management. Oversee internal audits, compliance investigations, and corrective action processes. Liaise with external legal advisors, auditors, regulators, and key stakeholders as required. Attributes and Competencies: Strategic thinker with the ability to align compliance with business objectives. Strong ethical orientation and integrity. Excellent communication, advisory, and interpersonal skills. Attention to detail with strong analytical and problem-solving skills. Ability to influence and build trust across multiple stakeholders. Remuneration: A competitive executive package, including benefits and performance-based incentives, will be offered to the successful candidate. Requirements: LLB Degree(admission as an Attorney or Advocate an advantage). At least 710 years legal and compliance experience, with a strong focus on mining, natural resources, or heavy industry sectors. Proven experience in regulatory compliance, mining law, corporate governance, and risk management. In-depth knowledge of South African legislation relevant to mining and corporate operations. Strong drafting, negotiation, and advisory skills. Ability to interact effectively with government, regulatory bodies, community structures, and senior executives. Experience with BBBEE compliance and reporting is highly desirable.
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Legal & compliance manager

Durban, KwaZulu Natal ASC Human Capital Consulting

Posted today

Job Viewed

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Job Description

permanent
Job Title : Legal & Compliance Manager Industry : Logistics & Supply Chain Location : Durban, KZN Contract Type : Permanent, Full time, On-site Purpose : The Legal and Compliance Manager is responsible for ensuring the company operates ethically, legally, and in full compliance with internal policies and external regulations. This role involves developing and implementing compliance frameworks, managing legal risks, overseeing contract governance, conducting internal audits, and providing expert legal counsel to senior management. By fostering a culture of integrity and accountability, the Legal and Compliance Manager safeguards the organisation from legal exposure, supports regulatory readiness, and drives corporate governance excellence. Key Responsibilities : Develop, update, and implement company-wide compliance programmes and policies aligned with relevant regulations (including SANS 14001, 45001, FICA, POPIA). Identify, assess, and mitigate legal and compliance risks and maintain an active legal risk register. Collaborate with Internal Audit to conduct compliance audits and monitor adherence across business units. Provide legal advice on contracts, partnerships, organisational changes, and disputes, coordinating as needed with external counsel. Review, draft, and manage contracts ensuring alignment with company objectives and legal standards (subject to role scope). Ensure compliance with environmental, occupational health and safety, and governance requirements; integrate ISO 14001 and 45001 principles. Develop and deliver legal and compliance training fostering a culture of ethics and accountability company-wide. Provide regular compliance and governance reports to executives and audit committees; manage investigations and reporting of breaches. Liaise with regulatory bodies and represent the company during inspections, hearings, or legal proceedings. Qualifications & Experience : Minimum NQF Level 8 qualification (LLB or equivalent). Valid drivers license. 3 5 years experience in a Legal and Compliance Manager role. Experience in logistics or mining sectors is advantageous. Key Competencies : Comprehensive knowledge of corporate legal frameworks, regulatory compliance, environmental and OH&S law, and data privacy regulations. Strong skills in contract drafting, risk assessment, policy development, and audit coordination. Attributes including ethical conduct, meticulous attention to detail, decisiveness, responsibility, discretion, and assertiveness. #J-18808-Ljbffr
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LEGAL & COMPLIANCE EXECUTIVE/LEGAL ADVISOR

Rosebank, Gauteng Dante Personnel

Posted 20 days ago

Job Viewed

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Job Description

Minimum requirements:

  • Completed LLB (prerequisite)
  • Minimum 3-4 years Post-Admission experience as an Attorney or Legal Advisor (not a firm prerequisite but desirable)
  • Experience within compliance, RCMP updating, FAIS, and dealing with external compliance officers. Primarily in the Insurance and forex space.
  • Experience with Commercial, Finance & Banking law preferred (Securities, litigation, commercial contracts, etc) would be disreable.
  • Duties will include:
  • Maintaining and implementing compliance standards and staff training.
  • Drafting a variety of agreements. Mainly loans and related securities;
  • Managing litigation and debtor recovery (rare);
  • Mergers and acquisitions of companies;
  • General legal compliance;
  • Company secretarial duties;
  • Reporting directly to various shareholders and business units

Consultant: Mellissa Rambally - Dante Personnel Johannesburg
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Senior Analyst, Legal Compliance

Johannesburg, Gauteng Mastercard

Posted 13 days ago

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Job Description

Job title : Senior Analyst, Legal Compliance

Job Location : Gauteng, Johannesburg Deadline : September 12, 2025 Quick Recommended Links

  • Jobs by Location
  • Job by industries

Primary Responsibilities :

  • Support daily AML operational reviews of activity on the Mastercard Network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards.
  • Track and monitor the status of unusual activity cases, escalations and follow-ups across the EEMEA region, maintaining visibility and driving timely completion of outstanding items.
  • Liaise daily with internal teams and stakeholders to gather inputs and ensure smooth execution of AML compliance processes.
  • Coordinate communications with customers related to AML / Sanctions documentation, clarifications and other required follow-ups, ensuring timely and professional responses.
  • Maintain and update internal trackers, dashboards and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews.
  • Assist with the preparation of materials for internal governance processes, such as risk working groups, case reviews, and management reporting cycles.
  • Support the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with Mastercard policies.
  • Support in updating risk control platforms to reflect accurate statuses on cases, Customer changes and product updates
  • Support in coordinating global due diligence exercises and tracking ongoing remedial actions
  • Work system alerts driven by unusual activity, sanctions, PEPs, adverse media
  • Support in key data initiatives across AML and Compliance function, through system tuning; trend analytics; data integrity checks; reporting and tracking
  • Support in managing data requests from law enforcement and internal stakeholders
  • Support in providing input to periodic AML Program Risk Assessment
  • Support in establishing and maintaining AML Compliance Program tracking and metrics to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global VP and SVP AML, Sanctions, and Exports Control Officer
  • Support management reporting, presentations, and metrics processes
  • Education and Required Skills and qualifications :

  • Bachelor’s degree required, JD or advanced degree.
  • 5-7 years of relevant experience in AML compliance, banking / financial operations or similar role within financial services or fintech.
  • Strong understanding of core AML concepts, regulatory obligations, and sanctions compliance frameworks (e.g., FATF, OFAC, EU AML directives).
  • Proven ability to manage task tracking, case coordination and follow-ups in a fast-paced and regulated environment.
  • Excellent organizational and time management skills, with a strong attention to detail and ability to manage multiple tasks simultaneously.
  • Experience with suspicious activity monitoring program and case investigations.
  • Comfortable liaising across departments and working collaboratively with diverse internal stakeholders.
  • Proven ability to work independently in a fast-paced matrix environment or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines
  • Strong verbal and written communication skills, including the ability to summarize updates and draft clear, professional responses.
  • Fluency in English required; additional EEMEA region language skills (Arabic, Turkish, etc.) are highly desirable.
  • High level of integrity, discretion, and professionalism when handling sensitive information.
  • Law / Legal jobs
  • #J-18808-Ljbffr
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    Temp Legal & Compliance Practitioner

    Pretoria, Gauteng Six Sense Consulting

    Posted 19 days ago

    Job Viewed

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    Job Description

    Temp Legal & Compliance Practitioner

    Reference: SSC000564-AK-1
    A well-established public entity is seeking to appoint a Temp Legal & Compliance Practitioner.

    Duties & Responsibilities

    Qualifications and Experience:

    • LLB degree.
    • Minimum 5 years post-admission experience.
    • Admission as an attorney or advocate of the High Court (admitted legal practitioner).
    • Experience in drafting and vetting a variety of complex agreements.
    • Advanced knowledge of SCM legislation, policies, and processes applicable in the public sector or entity.
    • Positive attitude.
    • Innovative thinking skills.
    • Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations.
    • Ability to write reports, business correspondence, and procedure manuals.
    • Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the public.
    • Ability to deal with problems involving several concrete variables in standardized situations.
    • Knowledge of legal platforms.
    • Compliance Management will be an added advantage.

    Please note that if you have not received a response within 14 days of submitting your application, your application was unsuccessful.

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    Senior Analyst, Legal Compliance

    Johannesburg, Gauteng Mastercard

    Posted 13 days ago

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    Job Description

    **Our Purpose**
    _Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential._
    **Title and Summary**
    Senior Analyst, Legal Compliance
    Senior Analyst, Legal Compliance
    The Senior Analyst, AML/Sanctions Compliance plays a key supporting role within the EEMEA AML Compliance team, contributing to the effective coordination and execution of Mastercard's AML and Sanctions program. The role is responsible for monitoring the status of ongoing cases and reviews, ensuring timely follow-up on actions related to unusual activity, regional escalations, customer communications, and maintaining accurate statistics on trackers.
    The Senior Analyst will assist in managing incoming and outgoing communications with customers, help track regulatory data requests, provide logistical and administrative support to the wider team whilst providing input and support on regional initiatives. The position requires a high level of organization, attention to detail, and the ability to work collaboratively across multiple stakeholders in a fast-paced and regulated environment.
    Primary Responsibilities:
    - Support daily AML operational reviews of activity on the Mastercard Network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards.
    - Track and monitor the status of unusual activity cases, escalations and follow-ups across the EEMEA region, maintaining visibility and driving timely completion of outstanding items.
    - Liaise daily with internal teams and stakeholders to gather inputs and ensure smooth execution of AML compliance processes.
    - Coordinate communications with customers related to AML/Sanctions documentation, clarifications and other required follow-ups, ensuring timely and professional responses.
    - Maintain and update internal trackers, dashboards and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews.
    - Assist with the preparation of materials for internal governance processes, such as risk working groups, case reviews, and management reporting cycles.
    - Support the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with Mastercard policies.
    - Support in updating risk control platforms to reflect accurate statuses on cases, Customer changes and product updates
    - Support in coordinating global due diligence exercises and tracking ongoing remedial actions
    - Work system alerts driven by unusual activity, sanctions, PEPs, adverse media
    - Support in key data initiatives across AML and Compliance function, through system tuning; trend analytics; data integrity checks; reporting and tracking
    - Support in managing data requests from law enforcement and internal stakeholders
    - Support in providing input to periodic AML Program Risk Assessment
    - Support in establishing and maintaining AML Compliance Program tracking and metrics to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global VP and SVP AML, Sanctions, and Exports Control Officer
    - Support management reporting, presentations, and metrics processes
    Education and Required Skills and qualifications:
    - Bachelor's degree required, JD or advanced degree.
    - 5- 7 years of relevant experience in AML compliance, banking/financial operations or similar role within financial services or fintech.
    - Strong understanding of core AML concepts, regulatory obligations, and sanctions compliance frameworks (e.g., FATF, OFAC, EU AML directives).
    - Proven ability to manage task tracking, case coordination and follow-ups in a fast-paced and regulated environment.
    - Excellent organizational and time management skills, with a strong attention to detail and ability to manage multiple tasks simultaneously.
    - Experience with suspicious activity monitoring program and case investigations.
    - Comfortable liaising across departments and working collaboratively with diverse internal stakeholders.
    - Proven ability to work independently in a fast-paced matrix environment or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines
    - Strong verbal and written communication skills, including the ability to summarize updates and draft clear, professional responses.
    - Fluency in English required; additional EEMEA region language skills (Arabic, Turkish, etc.) are highly desirable.
    - High level of integrity, discretion, and professionalism when handling sensitive information.
    List desirable or additional capabilities:
    - Excellent written, oral, and presentation skills
    - Knowledge of banking/financial operations, transaction processing and/or payments-related industry experience is a plus
    - Experience working in or with high-risk jurisdictions, including exposure to complex cross-border compliance risks.
    - ACAMs certification(s) preferred
    **Corporate Security Responsibility**
    All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
    + Abide by Mastercard's security policies and practices;
    + Ensure the confidentiality and integrity of the information being accessed;
    + Report any suspected information security violation or breach, and
    + Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
    This advertiser has chosen not to accept applicants from your region.

    Senior analyst, legal compliance

    Johannesburg, Gauteng Mastercard

    Posted today

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    Job Description

    permanent
    Job title : Senior Analyst, Legal Compliance Job Location : Gauteng, Johannesburg Deadline : September 12, 2025 Quick Recommended Links Jobs by Location Job by industries Primary Responsibilities : Support daily AML operational reviews of activity on the Mastercard Network by coordinating follow-up actions, monitoring case progress, and ensuring alignment with global and regional AML standards. Track and monitor the status of unusual activity cases, escalations and follow-ups across the EEMEA region, maintaining visibility and driving timely completion of outstanding items. Liaise daily with internal teams and stakeholders to gather inputs and ensure smooth execution of AML compliance processes. Coordinate communications with customers related to AML / Sanctions documentation, clarifications and other required follow-ups, ensuring timely and professional responses. Maintain and update internal trackers, dashboards and documentation to support program oversight, reporting requirements, and audit readiness; contribute to ongoing data quality checks and documentation accuracy in support of monitoring activities and compliance reviews. Assist with the preparation of materials for internal governance processes, such as risk working groups, case reviews, and management reporting cycles. Support the tracking and coordination of regulatory data requests, ensuring proper documentation, follow-up, and alignment with Mastercard policies. Support in updating risk control platforms to reflect accurate statuses on cases, Customer changes and product updates Support in coordinating global due diligence exercises and tracking ongoing remedial actions Work system alerts driven by unusual activity, sanctions, PEPs, adverse media Support in key data initiatives across AML and Compliance function, through system tuning; trend analytics; data integrity checks; reporting and tracking Support in managing data requests from law enforcement and internal stakeholders Support in providing input to periodic AML Program Risk Assessment Support in establishing and maintaining AML Compliance Program tracking and metrics to identify trends and establish action items for program preservation and enhancements; provide regular reporting to Global VP and SVP AML, Sanctions, and Exports Control Officer Support management reporting, presentations, and metrics processes Education and Required Skills and qualifications : Bachelor’s degree required, JD or advanced degree. 5-7 years of relevant experience in AML compliance, banking / financial operations or similar role within financial services or fintech. Strong understanding of core AML concepts, regulatory obligations, and sanctions compliance frameworks (e.g., FATF, OFAC, EU AML directives). Proven ability to manage task tracking, case coordination and follow-ups in a fast-paced and regulated environment. Excellent organizational and time management skills, with a strong attention to detail and ability to manage multiple tasks simultaneously. Experience with suspicious activity monitoring program and case investigations. Comfortable liaising across departments and working collaboratively with diverse internal stakeholders. Proven ability to work independently in a fast-paced matrix environment or as a team player and function effectively in a dynamic, fast paced environment while handling multiple projects and consistently meeting deadlines Strong verbal and written communication skills, including the ability to summarize updates and draft clear, professional responses. Fluency in English required; additional EEMEA region language skills (Arabic, Turkish, etc.) are highly desirable. High level of integrity, discretion, and professionalism when handling sensitive information. Law / Legal jobs #J-18808-Ljbffr
    This advertiser has chosen not to accept applicants from your region.

    Temp legal & compliance practitioner

    Pretoria, Gauteng Six Sense Consulting

    Posted today

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    Job Description

    permanent
    Temp Legal & Compliance Practitioner Reference: SSC000564-AK-1 A well-established public entity is seeking to appoint a Temp Legal & Compliance Practitioner. Duties & Responsibilities Qualifications and Experience: LLB degree. Minimum 5 years post-admission experience. Admission as an attorney or advocate of the High Court (admitted legal practitioner). Experience in drafting and vetting a variety of complex agreements. Advanced knowledge of SCM legislation, policies, and processes applicable in the public sector or entity. Positive attitude. Innovative thinking skills. Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations. Ability to write reports, business correspondence, and procedure manuals. Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the public. Ability to deal with problems involving several concrete variables in standardized situations. Knowledge of legal platforms. Compliance Management will be an added advantage. Please note that if you have not received a response within 14 days of submitting your application, your application was unsuccessful. #J-18808-Ljbffr
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