Specialist: Regulatory Compliance

Centurion, Gauteng, South Africa

Job Description


Business unit, Department, ReportingBusiness Unit CFO
Department Legal, Risk & Compliance
Job grade/level S5Core DescriptionProvide expertise and support in BCX conducting its business in compliance with all national and international laws, regulations that pertain to its industry, as well as professional standards, accepted business practices & internal standards. This includes implementing a compliance framework to minimise breaches and optimise business performanceKey Deliverables / Primary Functions

  • Developing and implementing of all aspects of the compliance framework, including processes, tools, and systems.
  • Assess, measure, manage, monitor, and report on material individual, aggregate and emerging compliance risks.
  • Establishing an early warning or trigger system for breaches of the BCX Compliance Framework.
  • Develop, implement, and monitor reporting mechanisms to support compliance and highlight areas of exposure. This includes facilitating compliance risk assessments.
  • Providing input on solutions to enhance Compliance practices and operationalisation thereof.
  • Design compliance risk dashboards and other tools to support the continuous monitoring of compliance risks.
  • Co-ordinate reporting and insights from dashboards for company/Board reporting requirements.
  • Develop and implement training and awareness programmes to promote a strong compliance structure.
Core Functional Skills & CapabilitiesRisk ManagementAnalytical SkillsBusiness NegotiationImpactful CommunicationProblem managementCore Behavioural CompetenciesJob MatchWorking with peopleWriting and ReportingAchieving personal work goals & objectivesPersuading and InfluencingLearning & ResearchingMinimum QualificationsNQF 7: 3 year Bachelors Degree in LawAdditional Education -Preferred /AdvantageExperience
  • Minimum of five (5) years' working experience in a legal and compliance environment.
CertificationsAdmission as practicing Attorney or AdvocateProfessional Memberships in Relevant IndustryLevel of Engagement & Span of ControlSpecial Requirements / Employment ConditionValid Drivers licenseAbility to work extended /long hours as and when requiredWorkplace / Physical RequirementsHybrid Remote WorkerNon-Billable

Business Connexion

Beware of fraud agents! do not pay money to get a job

MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.


Job Detail

  • Job Id
    JD1367662
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Centurion, Gauteng, South Africa
  • Education
    Not mentioned