Senior Compliance Practitioner
at AVBOB
Centurion, Gauteng, South Africa -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 29 Jan, 2025 | Not Specified | 31 Oct, 2024 | 4 year(s) or above | Good 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:
- 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