Compliance Officer Global Grade 11

at  Barloworld Equipment

KEY ACCOUNTABILITIES

• Manage the implementation of compliance policy and plan at regional and territory level as prescribed by the Senior Manager: Enterprise Risk and Assurance.
• Facilitate high level compliance workshops across LOBs, regions and territories and feed the results back to the Senior Manager: Enterprise Risk and Assurance.
• Monthly reporting as prescribed by the Senior Manager: Enterprise Risk and Assurance.
• Operate as part of a system in monitoring the outcomes of audits pertaining to Barloworld Equipment’s regulatory compliance and effectively resolving audit findings.
• Provide support, education and training to staff to build compliance awareness within Barloworld Equipment.
• Involvement with different functional areas and relevant internal stakeholders within Barloworld Equipment to ensure there is sound compliance in new projects and transactions.
• Assist with FICA requirements.
• Assist with PAIA applications.

MINIMUM REQUIRED QUALIFICATION

• LLB and/or bachelor’s degree in commerce with a legal or risk-related specialisation.
• Certified Compliance Practitioner or Professional with the Compliance Institute of southern Africa and/or admission as an attorney or advocate.

MINIMUM REQUIRED EXPERIENCE

• Minimum of three years’ experience in a compliance role.
• Proven track record in formulating and implementing compliance strategies.

Please refer the Job description for details