Compliance Manager (From Financial Services industry) R900k - R1.1mil per annum - South Africa
The Appointment Firm
An exciting opportunity has become available for a Compliance Manager for a financial company based in La Lucia, Durban. Identify and manage all Regulatory requirements of the SAHL Group which includes mortgage providers and insurance companies which offer credit life and homeowners. • Manage the completion of all commentary and/or impact assessments request from various Regulatory Bodies including the Prudential Authority, Financial Intelligence Centre, National Credit Regulator and Information Regulator • Provide expert guidance and recommendation and ensure our adherence to multiple laws and regulations regulating the affairs of the SAHL Group. • Demonstrate in depth understanding of key legislations such as the NCA, FAIS Act, POPIA, FIC and other applicable laws (including subordinate legislation) that impacts the SAHL Group. • Conduct compliance regulatory training, keeping Compliance and all internal stakeholders (1st line) informed and updated on regulatory changes and policy requirements. • Build and maintain trusted relationships with internal stakeholders (i.e., the Division's 1st line as well as 2nd line functions) by establishing effective partnerships to identify and manage compliance regulatory risks. • Develop and maintain a clear understanding of the scope and nature of the business conducted by 1st line (business acumen). Qualification: LLB Degree Admitted Attorney Member of the compliance institute of SA RE5 Accredited: Advantageous Minimum experience: 5-7 years' experience in regulatory compliance position, 3 of which must have been in a managerial role - preferably in financial services (financial products (a) credit and b) insurance) R900k - R1.1 million per annum
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