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
qualifications and experience to be part of the compliance department. Guide and advise Branches on AML/CFT Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks 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
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
qualifications and experience to be part of the compliance department. Guide and advise Branches on AML/CFT Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring frozen accounts and the compliance monitors Regularly review the Compliance Monitor's functioning, quality Legal/finance qualification/or similar and other compliance related courses/qualifications In-depth knowledge
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
has become availalble for a Senior Regulatory Compliance Manager based in Durban, Job Purpose Provide adherence of regulatory compliance practices in client facing divisions ensuring compliance regulatory risks 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
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