COMPLIANCE MANAGER

Vacancy: Compliance Manager

Division: Legal & Secretarial

Job Grade: D-Lower

Job Type: Permanent

Closing Date: 26 September 2026

Salary: Salary and benefits will be negotiated in line with relevant experience and qualifications.

PURPOSE OF THE POSITION:

?The purpose of this role is to lead and oversee Rand Refinery's compliance function, ensuring adherence to regulatory requirements, responsible sourcing standards, customer due diligence, and anti-money laundering obligations. The role drives effective governance, audit readiness, and continuous improvement while mitigating regulatory, financial, operational and operational risks.

SUMMARY OF KEY RESPONSIBILITIES INCLUDED BUT NOT LIMITED TO:

• Lead and strengthen the compliance governance framework, ensuring adherence to regulatory requirements, responsible sourcing standards, and compliance controls.
• Oversee customer due diligence, onboarding, risk assessments, continuous monitoring, and the management of high-risk compliance matters.
• Ensure high-risk matters, sanctions hits, adverse media findings, PEP risks, and unusual transactions are appropriately investigated, escalated, and managed.
• Manage compliance reporting, committee submissions, risk registers, and stakeholder engagement with customers, auditors, regulators, and internal business unit.
• Provide oversight of customer master data, contract administration, pricing controls, and customer account governance to ensure compliance with approved policies and procedures.
• Maintain effective risk management processes, compliance registers, monitoring activities, and escalation mechanisms.
• Lead audit readiness activities, coordinate internal and external audits, implement corrective actions, and drive continuous improvement initiatives across the compliance function.
• Lead, coach, and develop the Compliance Team while fostering a culture of integrity, accountability, confidentiality, and continuous improvement.