Job title : Senior Compliance Practitioner (Centurion)
Job Location : Gauteng,
Deadline : November 30, 2024
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Description
- Overseeing and directing the end-to-end compliance process from identification through to monitoring and reporting.
- Development of compliance documentation including risk management plans and monitoring.
- Ensuring that compliance support is aligned to business strategy.
- Managing relationships with various regulatory authorities and industry bodies.
- Monitoring and reporting the efficiency and consistency of compliance controls.
- Providing accurate and complete compliance function information to the correct people/areas in order to enable them to take remedial action.
- Assisting the legal and forensic department where necessary by providing advice when new processes and/or procedures are developed or when existing processes and/ or procedures are amended to ensure continued compliance.
- Assisting with Adhoc activities where necessary
Requirements
- LLB Degree
- Bachelor of Commerce with specialization in BCom Law
- If in progress of the above, then 8 years of experience in Compliance
- 4-5 years’ experience in Compliance Risk Management
- 4-5 years’ experience in Financial Services
- FAIS Act 2002
- FIC Act 2001
- National Credit Act 2004
- Insurance Act 2017
- Long Term Insurance Act 1998
How to Apply for this Offer
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