Progressive Edge Compliance Officer Jobs in South Africa

Progressive Edge Compliance Officer Jobs in South Africa



Duties:
  • Implement and manage an effective compliance program through the development and management of risk and compliance plans.
  • Develop and review company policies including effective implementation of policies and guidelines.
  • Advise management on the companys compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify weaknesses or risks.
  • Tracking and monitoring of key risk indicators, controls, and action plans
  • Assess company operations to determine compliance risk.
  • Conduct research on compliance related topics.
  • Develop training materials and assist with training to ensure all employees are educated on the latest regulations and processes.
  • Assist in compiling risk and compliance reports.
  • Collaborate with other leaders on cross-functional initiatives that focus on the mitigation of compliance risks
  • Work with external partners such as internal audit to ensure the effectiveness of the compliance function
  • Assist in innovating the compliance program and function and identify improvements to existing Processes and Plans.
  • Provide guidance to business and assist with implementation of
    compliance policies and projects
  • Drafting and compiling regulatory submissions

    Minimum Requirements:
  • Completed Matric & LLB, Legal or Compliance qualification/s.
  • Successfully passed the Key Individual Regulatory Examination 1, as required by the FSCA for Licensed Compliance Officers
  • At least 5 years Compliance experience in the Financial Services industry
  • 2nd Line Compliance experience

    Advantageous Experience:
  • Combined Assurance Planning and Execution
  • 1st Line Compliance experience
  • Regulatory Complaints Handling
  • Phase I Approved - Category I FAIS Licensed Compliance Officer
  • Postgraduate Diploma in Compliance Management
  • Risk Qualifications

    How to Apply

    For more information and job application details, see; Progressive Edge Compliance Officer Jobs in South Africa

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