level Implement, drive and manage compliance Legal / Risk / Compliance degree 3-5 Years Compliance experience
years practical compliance risk management or legal experience. Member of the Compliance Institute of Southern requirements and update the Compliance Risk Profiles. Compile Compliance Risk Management Plans for the applicable compliance risks and advise on the management and mitigation thereof. Undertake compliance awareness
& Compliance Manager, with the assistance and direction of the Head of Risk and Compliance and the
This is a hybrid position based at our Johannesburg office, and the candidate will be required to work half-day. Ideally, we are seeking a semi-retired individual not seeking a full-time commitmentperhaps a stay-at-home mom or dadsomeone interested in a part-time role.
JOB PURPOSE
Ove
updates relating to the compliance risk management plans and the monitoring of compliance in terms thereof. the identified compliance risks within the business.Training of employees on compliance policies and legislation
effective and efficient compliance risk management controls. Creation of compliance risk management plans
potential compliance risks and develop strategies to mitigate them.
Investigate compliance issues,
with management of compliance risk in the CIB business areas by ensuring compliance with the Compliance to ensure compliance to relevant legislation and to mitigate risks. The role is a Compliance Officer,
executive committees. • Compliance and Risk Management – ensuring best practice compliance monitoring and reporting
Financial Integrity & Compliance Risk Management & Mitigation Compliance Management Policy Implementation