31 Compliance jobs in Durban

Responsibilities:

1. Identify and manage all Regulatory requirements of the Group, including mortgage providers and insurance companies offering credit life and homeowners.
2. Manage the completion of all commentary and/or impact assessments requested from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator, and Information Regulator.
3. Provide expert guidance and recommendations to ensure adherence to multiple laws and regulations regulating the affairs of the Group.
4. Demonstrate an in-depth understanding of key legislations such as the NCA, FAIS Act, POPIA, FIC, and other applicable laws (including subordinate legislation) that impact the Group.
5. Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements.
6. Build and maintain trusted relationships with internal stakeholders (i.e., the Division’s 1st line as well as 2nd line functions) by establishing effective partnerships to identify and manage compliance regulatory risks.
7. Develop and maintain a clear understanding of the scope and nature of the business conducted by 1st line (business acumen).
8. Develop a solid understanding of all high-risk legislation that applies to the Group.
9. Keep abreast of all regulatory developments/changes that may potentially impact the Group and engage with all relevant stakeholders on a timely basis to ensure business readiness and ongoing compliance risk management.
10. Contribute to the creation of a compliance culture and compliance awareness in the division by becoming a trusted advisor to 1st line (whilst maintaining independence of mind as part of 2nd line).
11. Execute on all Regulatory Compliance projects (end-to-end) within set timelines.
12. Provide advice, guidance, and recommendations to 1st and 2nd line on whether regulatory compliance requirements are met.
13. Ensure accurate and timely reporting on any non-compliance, the management of compliance risks, and the state of compliance in the division (1st line).
14. Provide advice, guidance, and recommendations to stakeholders on the state of regulatory compliance by reporting on how key risks are being managed, highlighting areas that require immediate attention, and recommending corrective action to stakeholders.
15. Present potential compliance regulatory findings to stakeholders through formal engagement. Take an active part in all Regulatory Compliance governance.
16. Assist in filing regulatory reports to the respective regulators, keeping the Group in good standing with regulatory bodies.

- LLB Degree

- Admitted Attorney

- Member of the Compliance Institute of SA

- RE5

Please forward your CV to . Should you not be contacted within 2 weeks, kindly consider your application unsuccessful.

Location: Durban

Well-established financial services client is looking for a Senior Regulatory Compliance Manager with 5 years in a similar position.

Salary: Negotiable based on experience and qualifications

Minimum Requirements:

1. LLB Degree
2. Admitted Attorney
3. Member of the Compliance Institute of SA
4. RE5 Accredited: Advantageous
5. 5 years’ experience in a regulatory compliance position
6. 3 years managerial experience
7. Must come from the financial services industry

Full job description will be discussed in the interview process.

Please apply online.

FROGG Recruitment

We offer:

• Medical Aid Contribution
• Provident Fund Contribution

Overview

International Chemical Manufacturer has a vacancy for a Regulatory and Compliance Specialist, within a fast-paced, friendly environment. The role will focus on ensuring compliance with the laws and regulations associated with the sale of chemical products. Relevant tertiary qualification and a minimum of 5 years relevant experience required.

The site is a Major Hazard Installation (MHI) in terms of the MHI Regulations 2022 (GNR.2989 of 31 January 2023) of the Occupational Health and Safety Act (Act 85 of 1993). The job calls for a highly energetic, self-driven, independent, self-motivated person with excellent problem solving and communication skills, ability to meet tight deadlines and work under pressure, work in a professional manner at all times taking ownership of ensuring they stay on top of things to limit (repetitive) failures. Candidates must possess high levels of integrity together with strong self-leadership abilities.

Based in KZN, close to Pietermaritzburg.

• Bachelor's degree in the field of regulatory/ compliance/ risk specialization or
• BSc or Bachelor in Technology (Chemistry/Engineering)
• At least 5 years’ experience as a regulatory compliance specialist, or similar
• 5 – 10 years in a chemical manufacturing plant or related process manufacturing industry.
• Must have a strong regulatory and compliance background.
• Advanced knowledge and understanding of relevant corporate governance requirements and South African Regulatory Requirements in related industries.
• Knowledge of product regulations pertaining to NSF, FDA, Halaal, Kosher, BfR, REACH, Food Safety etc.
• Advanced understanding of relevant legislation and standards (non-proliferation of explosive material, regulatory, Occupational Health and Safety Act (Act 85 of 1993), ISO 9001:2015, 14001:2015 and 45001:2018).
• Advanced understanding the Globally Harmonised System (GHS) related to (SDS, label and tremcard development, generation and other legal requirements).
• Advanced understanding of information systems that generate SDS, label and tremcards
• Good knowledge of chemical technologies – Chemistry and Chemical Engineering

• Ensuring that products are developed, manufactured and distributed in a manner that meets regulatory requirements.
• Manage/conduct internal and external compliance audits aligned to registrations, local, corporate and Legal requirements.
• Managing information systems that develops and generate regulatory documents.
• Coordinating regulatory compliance requirements across the organizational structures.
• Monitoring compliance and facilitating interventions to manage risks.
• Developing and enacting regulatory compliance policies, procedures and strategies.
• Providing training in regulatory and compliance practices and procedures.
• Incident Management/Non- Conformances related to regulatory compliance.
• Keeping abreast of local and international regulatory changes, developments and impacts on Buckman's business.
• Consultation and Communication with Stakeholders
• Managing associated day-to-day expenses
• Support compliance to and minimize our risk as per the POPIA legislative requirements.
• Initiate and implement continuous improvement.
• Providing support for the generation of Safety Data Sheets (SDS), label and tremcard development.
• The incumbent in this position is key to the company’s succession planning and may be given other assignments as part of ongoing developmental efforts.

If you have not heard from us within 3 months of applying, please consider your application unsuccessful.

Only online applications will be considered.

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Overview

Regulatory and Compliance Specialist role at Buckman. Location: Hammarsdale, Durban, South Africa. Language: English. Seniority: Mid-Senior Level. Employment Type: Full-Time.

This position is responsible for ensuring compliance with laws and regulations associated with the sale of chemical products, contributing to the company’s success in a fast-paced but professional environment that requires strong attention to detail.

• Ensure products are developed, manufactured and distributed in a manner that meets regulatory requirements.
• Manage/conduct internal and external compliance audits aligned to registrations, local, corporate and Legal requirements.
• Manage information systems that develop and generate regulatory documents.
• Coordinate regulatory compliance requirements across organizational structures.
• Monitor compliance and facilitate interventions to manage risks.
• Develop and enact regulatory compliance policies, procedures and strategies.
• Provide training in regulatory and compliance practices and procedures.
• Handle Incident Management / Non-Conformances related to regulatory compliance.
• Keep abreast of local and international regulatory changes and their impact on Buckman’s business.
• Consult and communicate with stakeholders.
• Manage associated day-to-day expenses.
• Support compliance with and minimize risk as per POPIA requirements.
• Initiate and implement continuous improvement.
• Provide support for the generation of Safety Data Sheets (SDS), labels and tremcards development.

• Bachelor’s degree in regulatory/compliance/risk specialization or
• BSc or Bachelor in Technology (Chemistry/Engineering)

• At least 5 years’ experience as a regulatory compliance specialist, or similar
• 5–10 years in a chemical manufacturing plant or related process manufacturing industry
• Strong regulatory and compliance background

• Advanced knowledge of corporate governance requirements and South African regulatory requirements in related industries
• Knowledge of product regulations (NSF, FDA, Halal, Kosher, BfR, REACH, Food Safety, etc.)
• Advanced understanding of legislation and standards (OHS Act, ISO 9001:2015, 14001:2015, 45001:2018)
• Advanced understanding of GHS related to SDS, labels, tremcards, and related requirements
• Advanced understanding of information systems that generate SDS, labels and tremcards
• Good knowledge of chemical technologies – Chemistry and Chemical Engineering

• The incumbent is key to the company’s succession planning and may be assigned other responsibilities as part of developmental efforts.
• This site is a Major Hazard Installation (MHI) per MHI Regulations 2022 (GNR.2989, 31 January 2023).

We are committed to a diverse and inclusive workplace. We promote from within wherever possible. Internal candidates will be considered first to support Employment Equity goals.

CLOSING DATE: 24 June 2025