Senior Compliance Practitioner

at  AVBOB

Centurion, Gauteng, South Africa -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate29 Jan, 2025Not Specified31 Oct, 20244 year(s) or aboveGood communication skillsNoNo
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Description:

  • Overseeing and directing the end-to-end compliance process from identification through to monitoring and reporting.
  • Development of compliance documentation including risk management plans and monitoring.
  • Ensuring that compliance support is aligned to business strategy.
  • Managing relationships with various regulatory authorities and industry bodies.
  • Monitoring and reporting the efficiency and consistency of compliance controls.
  • Providing accurate and complete compliance function information to the correct people/areas in order to enable them to take remedial action.
  • Assisting the legal and forensic department where necessary by providing advice when new processes and/or procedures are developed or when existing processes and/ or procedures are amended to ensure continued compliance.
  • Assisting with Adhoc activities where necessary
  • LLB Degree
  • Bachelor of Commerce with specialization in BCom Law
  • If in progress of the above, then 8 years of experience in Compliance
  • 4-5 years’ experience in Compliance Risk Management
  • 4-5 years’ experience in Financial Services
  • FAIS Act 2002
  • FIC Act 2001
  • National Credit Act 2004
  • Insurance Act 2017
  • Long Term Insurance Act 1998

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:4.0Max:8.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Centurion, Gauteng, South Africa