Compliance Manager: Payments
Core
Design and maintain a robust payments compliance programme ensuring adherence to the National Payments System Act, PASA rules, and SAMOS clearing/settlement processes.
Role type
Senior IC compliance manager (payments)
Builds
Payments compliance policies, regulatory reporting frameworks, and exchange control strategies
Domain
Banking / Financial Services / Payments Systems
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Payments systems knowledge, Regulatory reporting, Compliance programme design, Exchange control management, Stakeholder engagement, Remediation planning
Preferred skills
Postgraduate qualification, Experience in banking/financial services, Knowledge of SAMOS
Technologies
Compliance Software, Data Compilation, Engineering Standards, Executing Plans, Legal Practices, Performance Management Design, Policies & Procedures, Procurement Performance, Project Quality Management, QA Methodologies, Regulatory Compliance Management, Requirements Development
Responsibilities
Design and implement payments compliance programmes, Develop and maintain compliance policies and procedures, Monitor payments compliance across business units, Prepare internal and regulatory reports to SARB and PASA, Provide guidance on Exchange Control strategy, Engage with regulatory bodies and industry forums
Seniority
Senior, hands-on IC