SUMMARY:
Company registered as a TPPP with PASA, a Credit Bureau, and System Operator with the NCR, as well as SACCRA affiliated.
You will develop and implement robust legal, risk management, and compliance strategies, ensuring our software solutions and business practices meet all regulatory requirements and mitigate associated risks.
POSITION INFO:
Qualifications:
- Bachelor''s degree in Law (LLB), A postgraduate degree would be an advantage.
- Certification in Risk Management, Compliance, or a related field.
- Admitted attorney or advocate in South Africa with a valid practicing certificate.
- Proven experience working in legal, risk management, and compliance roles.
- Familiarity with risk management principles and methodologies.
- Experience in developing and implementing compliance programs and policies.
- Exceptional analytical and problem-solving skills, with the ability to identify and mitigate risks effectively.
- Excellent communication and interpersonal skills, with the ability to build relationships with internal teams, external stakeholders, and regulatory authorities.
- Strong attention to detail and the ability to work independently and under pressure in a fast-paced environment.
- Professional certifications in risk management, compliance, or relevant fields within the banking industry would be an advantage.
