Control Center Officer/Compliance Officer at Capago International

RESPONSIBILITIES

As a Compliance Officer you will be responsible for:

• Ongoing, proactive risk assessment for all new and existing systems in all branches so effective controls can be put in place .
• Implement information security strategies, both short-term and long-term as per the Managers instructions.
• Evaluate security incidents and determine what response, if any, is needed when there are Technical incidents, as well as when sensitive information is breached.
• Contributes to the overall success of Capago by performing all other duties and responsibilities as assigned by the manager.
• Develop and review company policies.
• Conduct periodic assessment of the organisation’s operations to ensure they are in line with External and internal regulations.
• Conduct investigations on non-conformities
• Develop and implement strategies necessary for minimising risk of non-compliance.
• Produce and interpret reports of inspection to provide information useful in the outcome of audits.
• Maintain an up-to-date knowledge of specialised and general policies in order to effectively Manage risks.
• Monitor compliance risk controls to identify deviations and put forward recommendations on the management of compliance issues.
• Elaborate policy details to Capago management to provide insight and understanding of set laws and procedures.
• Correct and address issues of non-compliance in a manner that limits recurrence and promotes adherence to set rules.
• Liaise with relevant compliance manager/s and colleagues to analyse and develop standards for compliance.
• Auditing company policies and responding to policy violations.
• Prepare for external compliance audits by carrying out internal audits to ensure all regulatory requirements are maintained.
• Perform physical tests on company equipment or environment when conducting compliance inspection.

DIPLOMAS AND EXPERIENCE

• Matric or equivalent
• Tertiary qualification is an added advantage