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Senior Specialist: Compliance Monitoring

South Africa, Johannesburg · Job Posted May 29, 2026
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Job Description

To implement and embed the Compliance Intelligence Continuous Monitoring and Assurance capability by leveraging newer technologies, data analytics, AI, RPA, and automated control testing to deliver proactive, intelligence‑led compliance assurance across Group and market entities in both the telecommunications and financial services businesses, strengthening operational, regulatory compliance assurance, and control effectiveness.

Job Responsibility

  • Operationalize data-driven continuous compliance monitoring through analytics, automated scripts, and control automation to test the full population of data across priority regulatory and financial services risk domains
  • Provide inputs into the requirements gathering, design, and validation of control logic and associated scripting requirements for Compliance Intelligence Continuous Monitoring and Assurance controls, in collaboration with Markets and VOIS India
  • Actively partner with Markets to interpret Compliance Intelligence, Continuous Monitoring, and Assurance outputs, support root-cause analysis, agree on pragmatic and risk-based remediation actions, and track timely closure of exceptions
  • Ensure continuous embedment and effective operation of Compliance Intelligence Continuous Monitoring and Assurance across Group and Markets, coordinating with Technology, Cyber, and other stakeholders
  • Provide regular executive and ad hoc reporting on Compliance Intelligence Continuous Monitoring and Assurance coverage, outcomes, and remediation progress

Requirements

  • Relevant Commercial, Risk, Compliance, Accounting, Data degree
  • Sound knowledge of internal control, compliance assurance, and control assurance principles
  • Sound understanding of compliance and risk management principles
  • Minimum 5 years’ experience in compliance, operational risk, internal control, audit, or assurance roles
  • Experience working with data analytics, automated controls, or continuous monitoring solutions in a regulated environment

Nice to have

  • Higher relevant degrees
  • Higher relevant specialist qualifications in data analytics or AI
  • Exposure to telecommunications, financial services environment
  • Exposure to the COSO Framework

What we offer

  • Enticing incentive programs and competitive benefit packages
  • Retirement funds, risk benefits, and medical aid benefits
  • Cell phone and data benefits, advantages fibre connection discounts, and exclusive staff discounts offered in collaboration with partner companies

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