seeking a Compliance Speciast to join their team. Developing, implementing and managing SAHL Group compliance 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
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At our client, more than just mortgage specialists are dedicated partners in your journey to homeownership 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 client's internal business units on meeting compliance requirements. The specialist will lead regulatory complaints with the TCF principles. Additionally, the Compliance Specialist ensures that business units stay informed
rewards programme, in addition to their other specialist brands, our client enables business and people with the guidance and direction of the Head of Compliance; assist with the implementation and maintenance of regulatory compliance. This role will report into the Head of Regulatory Compliance. Provide Assurance: contribute to the review of, and properly maintain the Compliance Requirement Universe for the relevant acts assigned relevant acts, as may be required from a regulatory compliance perspective, in respect of the areas specifically
newest Head of Compliance They're seeking an experienced professional to lead their compliance efforts with If you have a passion for ensuring regulatory compliance and a proven track record in the financial services Responsibilities: Oversight of Compliance: Lead and oversee all compliance-related activities, ensuring and Procedures: Create, implement, and update compliance policies and procedures to reflect evolving regulations adjustments. Training on Internal Compliance: Design and deliver compliance training programs for employees
Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management knowledge - Experience in developing and implementing compliance policies and procedures Should you meet the above
Farm Manager or Compliance Manager
education preferred
administrative support to the internal compliance team, ensuring that all compliance-related activities are carried ensure legal compliance regarding specific laws. Assist in the preparation of compliance-related documents templates and audit reports Ensure that all compliance-related records and registers are properly maintained filed. Assist with coordination and completion of compliance remediation and projects. Assist in the development implementation of compliance training programs for employees. Conduct research and analysis on compliance-related
Reference: CPT006892-LD-1 COMPLIANCE ASSISTANT SOMERSET WEST R22 000 CTC Minimum requirements: Assist Assist in monitoring compliance with applicable legislation and internal requirements Assist in promoting promoting, implementing and maintaining compliance standards and procedures that enable employees to act in a resolution of compliance breaches and other regulatory issues Help identify non-compliances as to identify risks Report on compliance matters to the Compliance Manager and assist the Compliance Manager in reporting