Senior Specialist: Compliance at Absa Group Limited (Absa)

Company:

Absa Group Limited (Absa)

Absa Group Limited (Absa)

Industry: Banking / Financial Services

Deadline: Oct 31, 2025

Job Type: Full Time

Qualification: Bachelors

Experience: 5 – 7 years

Province: Gauteng

City: Johannesburg

Field: Law / Legal

Job Summary

  • At Absa Bank, we are committed to building a resilient, responsible, and forward-thinking financial institution. We are looking for a highly skilled and experienced Senior Compliance Officer to join our Business Banking team.
  • This role is critical in ensuring that all compliance activities are executed in full alignment with applicable regulatory requirements, the Enterprise-Wide Risk Management Framework, and Absa’s internal policies and standards.
  • You will play a key role in governance reporting, conduct risk oversight, regulatory engagement, and business enablement.

Job Description

Key Responsibilities

Governance Reporting

  • Prepare and present compliance reports to Business Banking and Group Compliance forums.
  • Track regulatory developments, policy compliance, and training outcomes.
  • Monitor and report on open compliance issues, remediation progress, and regulatory commitments.

Conduct & Reputational Risk Oversight

  • Identify and advise on conduct and reputational risks.
  • Act as a key contact for conduct-related matters and embed sound conduct principles in daily operations.
  • Engage business units to challenge and refine risk indicators.

Regulatory & Policy Requirements

  • Share regulatory updates through newsletters, briefings, and awareness sessions.
  • Conduct gap and impact assessments on new regulations and internal policies.
  • Support business units in addressing identified compliance gaps.

Training & Awareness

  • Deliver training on compliance policies, regulatory obligations, and conduct expectations.
  • Assist in developing and executing compliance training plans aligned with business priorities.

Regulatory Advocacy & Industry Engagement

  • Coordinate and consolidate business feedback on draft regulations.
  • Ensure timely and accurate submission of regulatory comments through appropriate channels.

Team Coordination & Strategy Support

  • Support coordination of team deliverables and track progress against strategic priorities.
  • Assist in planning and communication for key initiatives and internal meetings.
  • Promote knowledge sharing across the compliance team.

Business Enablement & Advisory

  • Provide compliance guidance on business initiatives, processes, and offerings.
  • Translate regulatory obligations into actionable business requirements.
  • Participate in product reviews and development projects to ensure compliance alignment.

Qualifications & Experience

  • Bachelor’s Degree and Advanced Diplomas (LLB preferred).
  • 5–7 years of experience in compliance, risk management, or governance roles.
  • Strong report writing skills for senior governance forums (Board, Exco).
  • Proven ability to engage and influence senior stakeholders.
  • Expertise in regulatory analysis and risk-based advisory.
  • Ability to translate complex regulatory content into strategic insights.
  • Risk management qualification is an added advantage.

Education

  • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

End Date: September 24, 2025 

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