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Compliance Manager (Money Market Account)

Shoprite Group

Cape Town, Western Cape Posted 27 Oct 2026 Closes in 5 days
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Vacancy at a glance

Company / organisation Shoprite Group
Location Cape Town, Western Cape
Posted 27 Oct 2026
Closing date 5 Nov 2026

Confirm details and submission instructions on the original advert.

Overview

Join Shoprite as a Compliance Manager specialising in Money Market Accounts, located in Cape Town, Brackenfell, Western Cape. This full-time, senior-level role demands expertise in regulatory compliance, risk management, and financial controls within the banking and finance sector. The ideal candidate will possess in-depth knowledge of South African financial regulations, including FICA, FAIS, and relevant legislation, alongside proficiency in Money Market instruments and accounts management.

Requirements

  • Bachelor's degree in Law, Commerce, Risk Management, Auditing, Compliance Management, or a related discipline.
  • At least 7 years of compliance experience, with a minimum of 3 years in a regulated financial services environment.
  • In-depth knowledge of South African financial regulations including FICA, FAIS, AML/CFT legislation, and relevant regulatory frameworks.
  • Proven expertise in compliance monitoring, risk assessment, control testing, regulatory reporting, and remediation management.
  • Experience managing compliance teams or specialist resources, demonstrating leadership and development capabilities.
  • Practical experience in financial services, particularly within banking, payments, remittances, or related regulated environments, with at least 4 years specific to Money Market Accounts and Transfers compliance.
  • Strong understanding of regulatory engagement, governance frameworks, and the ability to coordinate regulatory submissions, audits, and inspections effectively.
  • Familiarity with data governance principles and regulatory record-keeping, including POPIA compliance and data quality management.
  • Excellent communication and stakeholder management skills, able to provide expert advice and collaborate with regulators, sponsor banks, and internal teams.

Responsibilities

  • Develop, maintain, and enhance the compliance framework and related policies for the Money Market Accounts and Transfers portfolio.
  • Lead compliance monitoring activities, including risk assessments, thematic reviews, control testing, and regulatory reporting.
  • Provide expert advice and guidance on applicable financial regulations such as FICA, FAIS, AML/CFT obligations.
  • Oversee regulatory engagement and governance, coordinate regulatory submissions, inspections, audits.
  • Manage and develop a high-performing compliance team, fostering a strong compliance culture.
  • Maintain oversight of data governance and regulatory record-keeping to comply with POPIA.
  • Monitor emerging regulatory changes and financial crime risks, adapting compliance strategies and controls.
  • Coordinate and manage remediation processes for identified compliance breaches or control deficiencies.
  • Engage collaboratively with sponsor banks, regulatory authorities, and internal stakeholders.
  • Produce clear, comprehensive compliance reports and dashboards for governance forums.

How to apply

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