Compliance Officer

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.

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