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Compliance Officer - Pretoria
Responsibilities:
Conduct compliance monitoring according to the approved annual compliance monitoring plan.
Monitor compliance risk, policies, and procedures within the designated region(s)
Maintain the standardized monitoring procedure.
Complete monitoring reports
Provide overall compliance assistance, guidance, and advice
Contribute to the completion of compliance reporting
Provide Training and Awareness on Compliance Matters
Develop, educate, and enable a healthy and business-orientated compliance culture
Contribute to the development of compliance risk management plans
Manage incoming correspondence from the regulator or any other industry body
Prepare and consolidate reports
Prepare documentation e.g. reports, presentations, and memos
Distribute the meeting pack to committee members and other stakeholders where applicable by the Terms of Reference.
Requirements
Degree - Legal, Compliance or Risk
Compliance Certificate (Advantage)
Registered with CISA (Compliance Institute of South Africa)
Experience in a compliance role
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