Compliance Specialist
at Sanlam
Johannesburg, Gauteng, South Africa -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 09 Sep, 2024 | Not Specified | 10 Jun, 2024 | 3 year(s) or above | Compliance Monitoring,Reporting,Training,Articles | 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:
WHO ARE WE?
Sanlam is a leading Financial Services Institution, which provides services in the fields of Individual Life Insurance, Group Life Insurance, Unit Trusts and Asset Management. To give substance to its objective to be fully-fledged Namibian Insurer, Sanlam is increasingly introducing greater financial and technical expertise.
QUALIFICATION AND EXPERIENCE
- Legal degree / Diploma or Accounting qualification with Articles
- A completed compliance / audit qualification would be a distinct advantage.
- At least three years’ experience in a compliance or audit role, preferably in the financial services industry.
- RE 1 (Advantage)
KNOWLEDGE AND SKILLS
Compliance and legal projects management
Compliance advice and training
Documentation reviews
Compliance monitoring and reporting
Risk Management
Responsibilities:
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Diploma
Accounting
Proficient
1
Johannesburg, Gauteng, South Africa
