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  • Posted: Sep 18, 2023
    Deadline: Not specified
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  • TLT Appointing provides recruitment serves via a team of specialist recruitment consultants in the following areas Finance, HR, IT & Telecommunications, Financial Services, Engineering, FMCG & Retail, Consulting & Professional Services, Public Sector, Executive Search
    Read more about this company

     

    Senior Compliance Manager

    About the Job

    Job Description

    • Compliance Risk Management with current legislation, identifying and assessing compliance risks to the Group including oversight of the Insurance companies;
    • Keeping up to date with legislation, regularly examine changes / industry trends and changes, raise awareness of changes and implementation of legislation in SA by implementing guidelines to staff;
    • Interpret and clarify legislative changes;
    • Policy and Process formulation / review/ implementation – developing guidelines, manuals, procedures, internal controls to support business;
    • Maintain compliance database of regulations included in the compliance universe, procedures (ie. annual compliance plans), and monitoring activities;
    • Issue corrective action recommendations to management when compliance deficiencies are found and followed up to ensure corrective action is accomplished ie. POPI Data breaches

    Qualifications & Skills Required Essential:

    Education

    • Relevant 4-year qualification consisting of Legal and a relevant Compliance Certificate.

    Preferred

    • LLB, plus certification as a Compliance Professional - CProf (SA), and an Admitted Attorney
    • Member of the Compliance Institute of South Africa (CISA)

    Experience:

    • At least 8 years’ experience in a legal, banking, and strong knowledge of regulatory compliance guidelines and standards within a financial services sector, of which at least 4 years must have been in a middle to senior managerial role.

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    Method of Application

    Interested and qualified? Go to TLT Appointing on jobs.smartrecruiters.com to apply

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