families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our and advising internal business units on meeting compliance requirements. The specialist will lead regulatory aligned with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
company based in La Lucia, Durban is seeking a Compliance Speciast to join their team. Developing, implementing implementing and managing SAHL Group compliance program Relationship with the relevant regulatory bodies channels for compliance issues Training and awareness (Coordinating and scheduling required compliance training complaints management and general regulatory compliance within the financial services sector (home loans
regulatory compliance practices in client facing divisions (1st line) ensuring compliance regulatory impacts the Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear readiness and ongoing compliance risk management. • Contribute to the creation of a compliance culture and compliance part of 2nd line). • Execute on all Regulatory Compliance projects (end-end) within set timelines. • Provide
adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks Qualifications: LLB / Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous Experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
Umhlanga has an opening within the Compliance department for a Compliance Specialist. The successful individual developing and implementing procedures to ensure compliance with regulations/legislation affecting the business how to meet compliance requirements. • Developing, implementing, and managing group compliance program. for compliance issues. • Training and awareness (coordinating and scheduling required compliance training Complaints Management and General Regulatory Compliance within the Financial Services Sector (Home Loans
families across South Africa. Key Purpose The Compliance Specialist is responsible for assisting in developing developing and implementing procedures to ensure compliance with regulations and legislation affecting our and advising internal business units on meeting compliance requirements. The specialist will lead regulatory aligned with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed regulations monitored by Group Compliance, and assists and supports the Senior Compliance Manager as needed. Develop
company based in La Lucia, Durban is seeking a Compliance Speciast to join their team. Developing, implementing implementing and managing SAHL Group compliance program Relationship with the relevant regulatory bodies channels for compliance issues Training and awareness (Coordinating and scheduling required compliance training complaints management and general regulatory compliance within the financial services sector (home loans
exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial
based in KZN, has an opportunity for a Senior Compliance Manager to be part of their dynamic team. Developing Developing, implementing, and managing Group compliance program. Compliance Risk Management with current legislation legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance and coordinating proper reporting channels for compliance issues. Business support in terms of exchange Legal and relevant Compliance Certificate. LLB plus certification as a Compliance Professional /CProf
adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks Qualifications: LLB / Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous Experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial