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  • Posted: Oct 14, 2020
    Deadline: Not specified
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    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 www.linkedin.com to apply

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