Compliance Officer
at TWK Agri
Piet Retief, Mpumalanga, South Africa -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 06 Aug, 2024 | Not Specified | 06 May, 2024 | 5 year(s) or above | Presentation Skills,Communication Skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
TWK Agri has the following vacancy available: Compliance Officer, within the Financial Services division at Piet Retief, Mpumalanga.
POSITION SUMMARY:
- To effectively deliver a quality compliance and risk management service
- Adherence to the compliance requirements as per FSCA, FICA, POPI, Long- and Short-term Insurer and Companies Act
- To provide solutions and train individuals and groups
QUALIFICATIONS AND SKILLS:
- BCom Law or LLB Degree
- Admitted attorney/advocate with 5+ years post admission experience
- Minimum 5 years’ experience in compliance within the financial services industry
- Approved Compliance Officer with the FSCA
- Category I experience (Category II advantageous)
- Insurer and outsourcing experience (advantageous)
- A good working knowledge of the financial services industry
- Understanding and knowledge of risk management principles
- Exceptional verbal and written communication skills
- Work under pressure, independently, and as part of a team
- Proficient presentation skills
- The company can expire jobs at any time at their own discretion.
Responsibilities:
- Compliance function services delivered to financial services provider brokerage
- Fulfil compliance function required in terms of FSCA, FICA, POPI, Long-and Short-Term Insurance, Company Act and other applicable legislation and business requirements
- Establish a culture of compliance and provide a compliance risk framework to achieve TCF outcomes
- Perform all functions to the standards and deadlines set by the brokerage
- Provide high-quality, personalised and substantive compliance reports
- Develop and implement compliance processes and provide post-monitoring feedback
- Maintain records as required by the business
- Develop and implement solutions as per remedial actions
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Law
Proficient
1
Piet Retief, Mpumalanga, South Africa