Compliance Officer ( Client Based)

Recruiter:

Nambiti Technologies

Job Ref:

JHB001647/YS

Date posted:

Friday, January 22, 2021

Location:

Centurion, South Africa

Salary:

market related

SUMMARY:
We are recruiting for a Compliance Officer with at least 3 yearsÃ¢Â€Â™ experience in a regulatory and legal and compliance environment

POSITION INFO:

The individual will be responsible for managing the Compliance function, which will include:

Identification of applicable legislation that tneeds to comply with and monitor the regulatory universe

Develop a system to timeously identify changes in the regulatory environment and ensure that responds timeously to such changes

Draft relevant risk mitigation plans to ensure compliance with legislation

Collaborate with internal stakeholders to direct compliance issues to appropriate channels for investigation and resolution

Develop and implement an effective Compliance Program

Develop and implement an training and monitoring Program

Liaise with relevant regulatory bodies (NCR, FSB etc)

Assists in coordinating implementation of policie

Coordinate the implementation of complaints procedure

Facilitate reporting to Social & Ethics committee

Identify new draft laws policies and prepare submissions to relevant structures

Identify policy issues, which adversely affect BEE and assist to create advocacy strategies in respect of such issues

Assist the Secretariat department with the establishment of a Records Management department; and

Assist the CRO and General Counsel with implementation of an effective Ethics Management program.

Qualifications

LLB degree (minimum)

Legal compliance qualification

Closing Date 27 January 2021

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

Group Compliance and Risk Officer
Location: Johannesburg
Salary:
If you’re the kind of person who reads legislation for fun, spots regulatory gaps before they become audit findings, and believes that “we’ll fix it later” are the most dangerous words in insurance, then this might be your calling.
6 days ago

Regulatory Compliance Officer
Location: Centurion
Salary:
Our client, based in Centurion, operates within the RF and microwave technology sector, supporting global defence and communication systems. They are seeking a detail-oriented Regulatory compliance officer. Job Purpose :The successful candidate will assist with regulatory monitoring, documentation, and coordination to ensure compliance requirements are met while minimising regulatory risk and...
14 days ago

Risk & Compliance Officer
Location: Johannesburg
Salary:
Introduction:Our client is a dynamic, growing property development and investment group based in Midrand, operating across multiple SPVs, with a Property Management division overseeing both group-owned and third-party buildings. The business is fast-paced and entrepreneurial, seeking individuals who take ownership, streamline processes, and deliver results with accountability. Job Purpose:The...
15 days ago

Legal and Compliance Officer
Location: Pretoria
Salary: 700 000
Lexdan Select is assisting an Investment Management firm with their search for a Legal and compliance officer, based in Pretoria.
22 days ago

Compliance Officer
Location: Johannesburg
Salary:
56 days ago

OHS & Risk Compliance Officer
Location: Johannesburg
Salary:
We are looking for a compliance officer, with experience in SHE internal audits and Administration of all company health and safety policies to join our team in Sandton.
58 days ago

Finance and Compliance Officer
Location: Irene
Salary:
69 days ago

Head of Governance, Risk and Compliance
Location: Johannesburg
Salary: Market Related
Head of Governance, Risk and compliance
11 days ago

Ultra-High-Net-Worth Family Officer
Location: Johannesburg
Salary: Market Related
Ultra-High-Net-Worth Family officer
11 days ago

Armed / Tactical Response Officer
Location: Johannesburg
Salary: Market-related
Provide armed response and tactical security services. Woodmead | Salary based on experience
11 days ago

Compliance Officer ( Client Based)

Similar jobs you might be interested in:

Create a free job alert for Compliance Officer ( Client Based) in Centurion