Compliance specialist - kzn

Durban, South Africa | Posted on 09/04/2025

Assist the manager in ensuring that the compliance function is in compliance with law, industry and regulatory body requirements.
Promote the prevention of legal and regulatory risk in the company (TCF).
Maintain efficient and effective operations in Compliance.
Ensure that policies and procedures with regard to the Compliance function are being adhered to (TCF).
Attend specific forums as may be required to represent the Compliance and Regulatory Affairs department.
Responsible for Compliance Monitoring and Reporting
Monitor compliance risk, policies and procedures at the Head Office and branches of the Group.
Maintain the standardised monitoring procedure.
Complete monitoring reports.
Provide overall compliance assistance, guidance and advice to the Group of Companies.
Contribute to the development of compliance risk management plans.
Contribute to the completion of compliance reporting (internal and...