Jobs Career Advice Signup

Send this job to a friend


Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Oct 14, 2020
    Deadline: Not specified
  • Want to get a job fast? Signup and complete your profile on MyJobMag. Employers will find you 4x faster with a complete profile. You can download your completed profile anytime

    Tech-forward innovation leaders in the informal retail market. Through our FLASH Business platform, we strive to empower our Traders with a wide range of products and offer unrivalled convenience for consumers. Our retail infrastructure has enabled a money cycle thats enriching informal communities and provides a platform for safe, easy, convenient transa...
    Read more about this company


    Compliance Officer

    Job Role:

    • In this role, you will develop and implement a compliance framework, including management plans, policies, processes and monitoring to ensure the organisation complies with relevant laws and regulations, and statutory and supervisory requirements. Communicate with Group / External Compliance Officers, Regulators and Legal Department.

    Key Performance Areas:

    • Develop and maintain a compliance framework in collaboration with the relevant stakeholders
    • Assist Risk Department to review the Company’s internal controls, policies and procedures and that such controls conform to legislation.
    • Assist in maintaining the Company’s compliance with both industry and business legislation.
    • Identify potential compliance breaches and investigate compliance irregularities or areas of concern
    • Where possible non-compliances exist, through collaboration with other stakeholders, provide a risk analysis and propose a workable solution to ensure compliance
    • Maintain the key business policies
    • Ensure compliance records are up to date
    • Review and resolve recommendations from internal audit relating to compliance areas
    • Maintain the compliance procedures and manuals
    • Conduct and report on compliance reviews in the business
    • Monitor and interpret industry developments and relevant laws and regulations.
    • Provide advice, awareness and training on matters pertaining to compliance
    • Establishes and embeds compliance culture across the Company and its divisions/departments.
    • Fulfils functions required in terms of FAIS legislations such as monitoring and reporting to the financial services provider and the FSCA.
    • Maintain RICA business rules.
    • Prepare compliance reports.

    Job Experience & Skills Required:

    • Relevant post graduate degree
    • Qualifications in Risk Management / Compliance / Legal or Governance Registered with Institute of Risk Management South Africa (IRMSA) will be preferred or
    • Registered with Compliance Institute Southern Africa (CISA) (preferred), or
    • Registered with Institute of Chartered Secretaries and Administrators (ICSA) (preferred), or Admitted attorney, or advocate in South Africa (preferred)
    • 5 + years' related experience in risk management, compliance, legal or governance
    • Must be a registered and FSCA Compliance Officer, in possession of necessary Compliance certifications
    • Working knowledge of RICA, FICA, POPIA, Banking Act, National Credit Act and PAIA (Would be advantageous)

    Soft skills:

    • Attention to detail, analytical and diagnostic skills
    • Creative thinking and Problem Solving
    • Works well under pressure
    • Ability to work in a team and independently
    • Interpersonal skills
    • Good communicator
    • Deadline Driven
    • Ability to implement policies
    • Policy writing
    • Attention to detail.
    • Embrace and adapt to change.
    • Accountable and responsible.



    Method of Application

    Interested and qualified? Go to FLASH Mobile Vending on to apply

    Learn how to get a job in any industry you want. Read 72 Hours to The Job You Love

  • Send your application

Back To Home

Career Advice

  • Product Manager Job Description

    Product management is one of the highest paying jobs. This is because it is an integral part of an organization’s operation. As the name entails, product ...

    Read More

  • Cover Letter Writing Tips

    Let’s be honest. Writing a cover letter can be dreadful. This is even more stressful when you are applying for different positions. When tasked with writing...

    Read More

  • Organizational Skills To Have On Your Resume

    Organizational skills are one of the key transferable skills that every job seeker is encouraged to have. This is because employers are on the lookout for ...

    Read More

  • Administrator Job Description

    Ever wondered how workplaces with multiple units and subdivisions are kept organized? Well, that’s because they most likely employ the services of an administ...

    Read More

View All Career Advice

Subscribe to Job Alert


Join our happy subscribers

This website uses cookies to improve your experience. By using this site you agree to the storing of cookies on your device to enhance navigation, analyze site usage, and assist in our marketing efforts. To learn more, see our Cookie Policy. Accept and Close
Send your application through

Yahoomail Gmail Hotmail