Regulatory Compliance Manager
Watershed Consulting
- R1,000 - R2,000 per month
- Permanent Senior position
-
Durban (Durban CBD)
- Posted 13 Feb 2026 by Watershed Consulting
- Expires in 34 days
-
Job 2633201
About the position
Key Responsibilities
• Provide strategic compliance guidance to Business and Executive Management
• Maintain policies and procedures in line with regulatory developments
• Oversee Compliance Risk Management Plans and monitoring frameworks
• Manage FATCA and CRS reporting to SARS
• Lead REKYC and Enhanced Due Diligence oversight
• Prepare submissions for Group, Audit Committee and Board
• Ensure accurate and timeous regulatory reporting
This role requires a commercially astute, technically strong compliance professional confident operating at Executive and Board level within a commercial banking environment.
Desired Skills:
- Compliance
- Enhanced Due Diligence
- regulatory reporting
- KYC
- FAIS
- EXCON
- FIC
Watershed Consulting
About the agency
Watershed Consulting is a Recruitment Company offering placement opportunities in the following sectors: Banking, Finance, Call Centre, Information Communication and Technology (ICT). We go beyond traditional recruitment by not just a getting a job for you, but a career. We do this by finding the best fit between candidate and the job. Our expertise in compensation, benefits, job evaluation and competency profiling underpins our recruitment process.
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