TFG (The Foschini Group) is a South African fashion lifestyle retailer & comprises of 22 fashion forward brands.
Our range includes some of the leading fashion, home wear, sportswear, cellular and jewellery brands in the country, as well as a host of innovative financial services. TFG comprises of the following 22 exciting retail brands; @home, @homelivi...
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Ensuring ongoing compliance with all applicable legislative and regulatory requirements
Ensuring compliance with King 4 and assisting with assurance
Drafting and updating risk ratings, compliance risk management plans and annual plans, and giving compliance advice for key laws e.g. FAIS, Insurance, TCF, FSRA (primary focus), POPIA, CPA, EPR, ESG and FICA
Providing compliance advice for key laws in Botswana and Zambia
Drafting policies and oversight of certain policies for key laws
Liaising with TFG internal audit and external auditors regarding compliance
Providing awareness training on applicable laws, compliance related systems, creating a culture of compliance, risk awareness, identification, assessment, mitigating and monitoring laws
Maintaining a legislative risk register and reporting on these risks, and actions required
Keeping management updated on legislative developments – i.e. draft laws and proposed new laws
Monitoring TFG customer complaints systems and complaints to external bodies on TFG
Provide legal compliance advice and opinions to in-house legal advisors and the business
Submission of reports, financials and keeping company records with the relevant regulators up to date
Assisting with drafting compliance reports to 3 board committees
Assisting in up-skilling and managing the team’s compliance assistants
Where specified, attending meetings on laws being drafted (e.g. parliament or industry bodies) and provide reports
Facilitating compliance and project managing compliance related changes within the business
Facilitating the automation of compliance monitoring within areas of responsibility
Qualifications and Experience:
LLB qualification (essential)
Admitted attorney (essential)
Compliance qualification from a recognised institution e.g. UCT/CISA compliance management course (essential)
Key Individual exam qualification (essential)
Registered compliance officer for a Category 1 FSP (essential)
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