Compliance Specialist

Found in: beBee S ZA - 4 weeks ago


Gauteng Johannesburg, South Africa Hollard Insurance Full time
Hollard Insurance’s job vacancy, Career and Recruitment

Job title : Compliance Specialist – Johannesburg jobs in Gauteng

Job Location : Gauteng, Johannesburg

Deadline : March 22, 2024

Quick Recommended Links

Jobs by Location Job by industries

Job Advert Summary    

The Compliance Division within Group Compliance is looking for a Compliance Specialist to join their team. The Compliance Specialist advises and guides teams on the identification of relevant compliance risks and the development of compliance risk management plans.  

Required Knowledge and Experience    
Minimum:

3-5 years Business Compliance experience in Financial Services Solid understanding and experience in Business Processes environment, eg claims, sales, distribution

Skills: 

Relationship management Communication (written and verbal) Investigative/auditing abilities Analytical thinking Problem solving Process mapping Presentation Report writing Computer Literacy (MS Office) Planning and organising project level Legislative analysis and interpretation Assessment of the adequacy and effectiveness of controls Business Acumen Root cause analysis Intermediate: Excel & Word

Knowledge: 

FAIS FICA (Money Laundering Laws) Long Term and Short Term Insurance Acts Pensions Fund Act POPIA

Key Responsibilities: 

Assist teams to develop, implement and manage comprehensive compliance risk management plans through advising on: compliance requirements per business area identifying and rating the applicable compliance risks developing a compliance risk management plan the design of appropriate procedures and processes to manage identified risks implementing a continuous compliance risk monitoring process Perform effective monitoring and reporting of business compliance by conducting compliance monitoring reviews of high risk regulatory items within Business Units Distil new legislative requirements and effectively and practically translate the compliance requirements impacting on business operations, processes and practices to the management of those business areas. Proactively consult with business areas in order to align compliance requirement to current and future business activities. Facilitate compliance risk management workshops within teams to identify relevant regulatory risks. Review operational transactions, procedures and processes to determine whether they are compliant with relevant regulatory requirements. Identify and communicate compliance risk issues and/or irregularities and assess the adequacy and effectiveness of management’s proposed mitigation and prevention plans. Prepare reports on individual compliance monitoring reviews. Participate in and contribute to high level summary reporting to business units. Participate in and contribute to Board Reporting for the Group. Assist in preparation and submission of reports. Manage and maintain positive relationships with internal and external stakeholders.

Educational Requirements    
Minimum:

Related Degree or IISA Licentiate/Associate – Legal or Auditing Degree (preferred) Compliance Management Certificate  an advantage (NQF 7) 

*Accounting / Financial Services jobs in south africa

*Compliance Specialist – Johannesburg in Johannesburg



  • Johannesburg, South Africa Kompliance Full time

    **Compliance Specialist/Auditor** KOMPLIANCE is the leading independent compliance auditing group in Southern Africa providing environmental, occupational health & safety, cybersecurity, data privacy, and corporate governance compliance audit services including internal, external, supplier, and verification audits. **Compliance Specialist/Auditor Job...

  • Compliance Specialist

    2 weeks ago


    Johannesburg, South Africa Anglo American Full time

    Company Description Join us as a **Compliance Specialist**. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...


  • Johannesburg, South Africa De Beers Group of Companies Full time

    Company Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...


  • Johannesburg, South Africa Rio Tinto Full time

    **Compliance Specialist - JHB** - ** Key role in Ethics and Compliance where you act as an expert and implement Programme within the region**: - ** Be part of a dynamic, passionate and inclusive team**: - ** Based in Johannesburg, South Africa.** **About the role** **_ Finding better ways to provide the materials the world needs._** We are looking for a...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - Direct Tax, one of the Divisions of FirstRand Group Tax manages tax compliance on a centralized basis, with responsibility for the income tax affairs of FirstRand Bank Limited and many other legal entities. Direct Tax has an existing team handling tax compliance, but due to...


  • Johannesburg, South Africa TechnoServe Full time

    **Enterprise, and Supplier Development Program** **South Africa, March 2023** **Role Title**:Senior Specialist**:Compliance** **Reports to**:M&E Manager **Grade**: 8 **Location**:Johannesburg, South Africa **Travel**:Occasional travel within target geography will be required. **Company Background** In 2021, TechnoServe’s work helped improve 2.3...


  • Johannesburg, South Africa Accounting & Financial Advisory Full time

    **Job Title**: Internal Audit Compliance Specialist **Job Summary**: The Internal Audit Compliance Specialist is responsible for ensuring compliance with all internal and external regulations, policies, and procedures within the organization. This role involves conducting regular audits, assessments, and reviews of various departments and processes to...


  • Johannesburg, South Africa Scitech Placements Full time

    We are looking for a IT Governance, Risk and Compliance Specialist, East Rand **Overview**: As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance frameworks and IT controls. This will involve working closely with cross-functional teams to identify, assess, and...

  • Head of Compliance

    5 days ago


    Gauteng, South Africa Executech Search and Selection Full time

    **Gauteng**, Gauteng** **R 900 000 - R 1 200 000 Annually** **Head of Compliance for Complex National Physical Security Environment** **Join an employer of choice and change the face of governance.** **With your previous leadership experience in compliance for the Physical Security Industry you could make a major impact in ensuring excellent governance...


  • Johannesburg, South Africa RPO Recruitment Full time

    We are looking for a Compliance Monitoring Specialist to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions....


  • Johannesburg, South Africa Communicate Recruitment Full time

    **Risk and compliance... ICT governance... or IT strategy?** The most up and coming, dynamic and ever-growing Automotive company is looking for a **Chief Specialist: IT Governance, Risk & Compliance** to join its growing IT space. Reporting to the CIO, this specialist guru would be required to develop frameworks aligned to the appropriate industry...


  • Johannesburg, South Africa Amasiko Group Full time

    Specialist: Regulatory Compliance **JOB DETAIL** **Position Reports to**:Corporate Compliance Officer **Division**: Enterprise Service & Support **Location**: Head Office **Advert Closing Date**: 2 February 2023 **About the Position** SARS is looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience...


  • Johannesburg, South Africa SET Recruitment Consultants Full time

    **Snr Compliance Specialist** Reputable Asset Mgt firm seeks dedicated indiv. Be instrumental in providing sound Compliance advice to the business. Keep abreast of relevant laws and regulations that impact processes and customers. Create awareness across the business. Great culture. **Main Responsibilities**: - Create awareness of relevant laws,...


  • Johannesburg, South Africa Boardroom Appointments Full time

    **Minimum requirements**: - A minimum of a BSc Mech or Elec Engineering or equivalent (for the rest of Africa) - A minimum of Government Certificate of Competency (GCC) factories (a minimum of a BSc Mechanical or Electrical Engineering or equivalent) for South Africa - A minimum 5 to 8 years experience in a utilities environment, preferably in FMCG. -...


  • Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Contact** - REQ 123218- Tshego Semenya- Closing date: 6 January 2023**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...


  • Johannesburg, South Africa Sanlam Full time

    Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...

  • Senior Specialist: Regulatory Affairs and Compliance

    Found in: beBee S ZA - 4 weeks ago


    Gauteng, Johannesburg, South Africa Hollard Insurance Full time

    Hollard Insurance’s job vacancy, Career and Recruitment Job title : Senior Specialist: Regulatory Affairs and Compliance – Johannesburg jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : March 22, 2024 Quick Recommended Links Jobs by Location Job by industries This involves: Providing a central point of contact with the financial...


  • Johannesburg, South Africa Affirmative Portfolios Full time

    **Information Technology** **JHB North** ***: **IT Governance Risk and Compliance Specialist (GRC)** **R771 300p/a - Sandton - Permanent** **Job Summary** - The specialist will identify, classify, and document control issues environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and control...

  • Compliance Specialist

    2 hours ago


    Johannesburg, South Africa Nedbank Full time

    **Job Requisition and Talent Acquisition Contact** - Req: 128195- Role: Network Compliance Manager- TA Consultant: Lebohang Monate- Advert Closing Date: 08/09/2023**Job Family** - Risk, Audit and Compliance**Career Stream** - Compliance**Leadership Pipeline** - Manage Self: Professional**Job Purpose** - Subject Matter Expert (SME) role to consult and advise...


  • Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: **experience and qualifications**: - Minimum Qualification - Bachelor’s degree in Finance or Commerce or Risk or Compliance or Law or Auditing - Experience - 3 to 5 years’ experience in a similar environment, of which 1 to 2 years ideally at a junior specialist level -...