Specialist, Regulatory Monitoring

Job Overview

Business Segment: Insurance & Asset Management
Company: Liberty Group Limited
Location: ZA, GP, Johannesburg, 1 Ameshoff Street
Job Type: Full-time
Job : A-0001
Date Posted: 2/25/2026

To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in-line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable competitive advantage for the organisation.

• Type of
  
  Qualification:
  
  First Degree – Field of Study:
  Audit
• Type of
  
  Qualification:
  
  First Degree – Field of Study:
  Business Commerce
• Type of
  
  Qualification:
  
  First Degree – Field of Study:
  Legal

Compliance Risk Management
Compliance
5-7 years

The role requires a specialist in Compliance Advisory and Monitoring with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking policies, products and activities. Ability to take the understanding of business needs and operations and to translate it into Compliance risk management solutions.

• Adopting Practical Approaches
• Checking Things
• Convincing People
• Developing Expertise
• Documenting Facts
• Examining Information
• Following Procedures
• Interpreting Data
• Meeting Timescales
• Providing Insights
• Team Working
• Upholding Standards

• Audit Methodology
• Audit Report Writing Evaluation of Internal Controls
• Execute Audit Delivery
• Financial Industry Regulatory Framework
• Promote Good Governance, Risk & Control

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