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
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
Representation Coordination. Implementation of HR Compliance framework across the Group with robust auditing
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 partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding 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
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
excellent problem-solving skills to fill the role of Risk Analyst. Purpose: You will be responsible for the the comprehensive oversight and management of risk-related queries within the business, encompassing investigation Certificate / Training in Fraud Risk Management 2 - 3 years' experience in Fraud Risk and/or, Call Centre environment procedures are always followed. Ensure that high risk / unusual activity is escalated immediately. Escalate customer disputes / cases. Escalate / report high risk incidents immediately. Action all cases in the Case
responsible for managing the team to ensure 100 % compliance in accordance with relevant legislative requirements required to ensure continuous and consistent compliance with workplace and building related legislative Undertake risk assessments as required to identify risks to health and safety and demonstrate compliance with achieve continuous and auditable service delivery compliance across Facilities. • Compile and present reports reports to senior management. • Provide monthly compliance reports for all branches. • Ensure branches comply
business by proactively identifying and analysing risks, threats and recommend counter measures to prevent Preparedness: Assess potential risks and vulnerabilities, conduct risk assessments, and create comprehensive protection/ prevention safeguards. Compliance and Regulations: Ensure compliance with relevant security standards
business by proactively identifying and analysing risks, threats and recommend counter measures to prevent Preparedness: Assess potential risks and vulnerabilities, conduct risk assessments, and create comprehensive protection/ prevention safeguards. Compliance and Regulations: Ensure compliance with relevant security standards
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 partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding 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