Compliance Screening Agent

SUMMARY:

We are seeking a diligent and detail-oriented Compliance Screening Agent to join our team. The successful candidate will be responsible for conducting compliance checks and screenings to ensure adherence to regulatory requirements and company policies. If you have a keen eye for detail, a strong understanding of compliance proto...

POSITION INFO:

We are seeking a diligent and detail-oriented Compliance Screening Agent to join our team. The successful candidate will be responsible for conducting compliance checks and screenings to ensure adherence to regulatory requirements and company policies. If you have a keen eye for detail, a strong understanding of compliance protocols, and the ability to work in a dynamic environment, we invite you to apply for this role.

What you’ll do:

• Custodian of all company policies.
• Draft and revise company policies.                         
• Custodian of delegation of authority.
• Adjust DOA as required for business.                            
• Coordinate with EAZY HQ all regulatory updates and impact on business.   
• Manage SLA for all KYC KYS with EAZY HQ.                            
• Coordinate all pa dealings in EOH shares and ensure compliant and requisite approvals.                
• Coordinate gift registry and report to risk committee.                            
• Monitoring of compliance and adherence with rules, regulations, policies, and procedures and follow-up on and ensure corrective action in respect of monitoring function.         
• Educate and train employees on regulations and industry practices. 
• Use easy HQ to prep training on CEREBRO    
• Public sector framework.    
  

Your Expertise:

• Business related degree 
• Minimum 2 years operating in a compliance environment.
• Graduate (b.com (internal audit/ law/ risk management) and one of the following: LLB/ post-graduate diploma in compliance/ CPRAC/ CPROF/ICCP/ occupational certificate: compliance) or equivalent
  2 - 5 years.
• Proficient computer skills, including Microsoft Office suite (word, PowerPoint, and Excel).
• Excellent written and verbal communication skills.
• High proficiency in the English language is critical.

Qualifications Required:

• Business Related Degree
• Minimum 2 years operating in a compliance environment.
• Graduate (B.Com (Internal Audit/ Law/ Risk Management) and one of the following: LLB/ Post-Graduate Diploma in Compliance/ CPrac/ CProf/ICCP/
• Occupational Certificate: Compliance) or equivalen

Other information applicable to the opportunity:

• Permanent position
• Location: Gauteng
• Hybrid working model