Senior Regulatory Compliance Manager

Durban, KwaZulu-Natal, South Africa

Job Description


Company DescriptionAbout Us: 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

  • 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
QualificationsQualifications & 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 SAExperience:At least 7 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.Additional InformationAll your information will be kept confidential according to EEO guidelines.

TLT Appointing

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Job Detail

  • Job Id
    JD1308585
  • 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