Compliance Specialist Team Leader - Legal - Cape Town[Ref Id: L53WY375] Market Related - South Africa
AGC Recruitment
Our client is a global management consultancy company specialising in Strategic Compliance, Legal and Risk Management, emphasising driving international expansion and business modelling for its clients. Role Overview As a Compliance Team Leader, you will oversee a team of compliance officers and ensure that the team follows our company standards and provides excellent consulting services to our clients. You will play a crucial role in maintaining a culture of excellence within the organisation and driving continuous improvement in our processes. The Compliance Team Leader will work closely with the Chief Operation Officer and the Compliance Specialist team. 20-30% of time spent on Supporting the Compliance Specialist team on day-to-day activities. 70-80% spent in the role of a Compliance Officer Manage and support our clients with compliance and legal requirements. Audit and Review of compliance processes including but not limited to credit risk management issues. Support on renewal of Global Insurance Programme Identifying Regulatory and Operational Risks and reporting it to the Management. Review of the engagement of contractors, 3rd party vendors and management/umbrella companies Advising on Risk Management issues Assist in drafting policies to comply with compliance and regulatory requirements Supporting regional compliance heads on the monitoring of business and regulatory risk Reviewing compliance manuals and adherence to such manuals globally Preparing and drafting Monthly Compliance & Risk Reports - Approval by Management Reviewing and drafting non-standard Client Contracts (SOW and Master Agreements) Coordinate and work with Management on Monthly Compliance. LLB and admitted attorney. Proven experience in compliance management, preferably in a leadership role. Strong knowledge of regulatory requirements and industry best practices. 5 years of which 2 years must be in a managerial role R25,000 – R35,000 (depending on candidate and experience)
Apply Now
Facebook
WhatsappRelated Jobs
Specialist Team Leader Cape Town - South Africa
AGC Recruitment
...
Head of Legal - Legal - South Africa[Ref Id: QY466Y45] Market Related - Gauteng
AGC Recruitment
...
Legal Counsel Market Related - South Africa
Ndalamo Resources
...
COMPLIANCE GUIDANCE OFFICER: Umbrella Funds, Investment and CAT III experience Neg - Sandton
BA Personnel
...
Compliance Specialist Market Related - South Africa
Unity Health
...