Compliance Officer - Johannesburg
Our client has an opportunity available for a Compliance Officer. Requirements: Bachelor’s degree. Commerce or Legal degree. 2 to 3 years practical compliance risk management or legal experience. Member of the Compliance Institute of Southern Africa. Responsibilities: Conduct formal Compliance Risk Profile workshops to identify and assess the total universe of regulatory requirements. Conduct informal Compliance Risk Profile reviews to identify amended and new regulatory requirements and update the Compliance Risk Profiles. Compile Compliance Risk Management Plans for the applicable regulatory requirements. Provide compliance advice to the SBUs or Depts on the requirements stipulated. Participate in projects to identify applicable compliance risks and advise on the management and mitigation thereof. Undertake compliance awareness activities. Plan, manage and conduct compliance monitoring on the applicable regulatory requirements. Log all compliance findings on the Compliance Issues Log. Compile and submit a Compliance Risk Profile Report to the SBUs. Compile, agree and submit a SBU Compliance Coverage Plan to the SBU/Dept. Report and Control Self-Assessment Review Reports and Control Spot Check Review Reports with the SBU.
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