Compliance Specialist

Durban, KwaZulu-Natal, South Africa

Job Description


Duties & Responsibilities:Assist the manager in ensuring that the compliance function is compliant with all relevant laws, industry, and regulatory body requirements.Promote the prevention of legal and regulatory risk in the company (Treating Customers Fairly - TCF).Maintain efficient and effective operations in Compliance, ensuring that policies and procedures are adhered to.Attend specific forums as required to represent the Compliance and Regulatory Affairs department.Monitor compliance risk, policies, and procedures at Head Office and branches.Maintain standardized monitoring procedures and complete monitoring reports.Provide overall compliance assistance, guidance, and advice to the Group of Companies.Contribute to the development of compliance risk management plans and completion of compliance reporting (internal and regulatory).Create awareness of legal requirements (TCF) and inform employees about relevant compliance matters.Develop, educate, and enable a healthy and business-orientated compliance culture.Regularly meet with stakeholders to identify and address compliance risks.Requirements:Legal Degree or relevant LLB DegreeAdmitted Attorney (advantageous)Compliance Certificate (advantageous)Experience: 2-3 years' experience in Risk Management and Compliance, and 2-3 years' experience in the Insurance Industry

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Job Detail

  • Job Id
    JD1409153
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Durban, KwaZulu-Natal, South Africa
  • Education
    Not mentioned