Pa Bryanston - Bryanston
Match-Up Pty Ltd
As a Risk and Compliance Analyst, you will be required to implement, maintain, and manage the regulatory requirements within the business function in an efficient, relevant and sustainable manner Monitoring business transactions and processes to various pieces of legislation. FICA and FAIS monitoring and reporting. Due Diligence processes . Provide advice to staff on compliance issues which arise on a day-to-day issue. Assess company operations to determine compliance risk. Ensure all employees are educated on the latest regulations and processes. Advise management. Drafting responses to FAIS Ombud complaints. Advice management on the company's compliance with laws and regulations. Conducting fit and proper reviews in relation to continuous professional development, class of business training and product specific training. Conducting of audits, which includes gathering of information, planning and the reporting. Keeping all relevant administrative records up to date. Submitting quarterly compliance reports. Assist with Risk Management activities. Matric Certificate (Mandatory) Industry relevant bachelors degree or diploma Knowledge of the financial services industry Minimum of 2 years' experience in compliance, risk management or legal within in the finacial services industry R 216 000 - R 240 000 PA
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